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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Hadley, Robert
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Robert Hadley
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EFS SYSTEMS (HOLDINGS) LIMITED

Period: 2021-07-01 ~ now
Company number: 13488494
Registered name
EFS SYSTEMS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
1 GBP2023-03-31
Investment Property
228,391 GBP2024-03-31
228,391 GBP2023-03-31
Fixed Assets
228,393 GBP2024-03-31
228,392 GBP2023-03-31
Debtors
170,425 GBP2024-03-31
1,542 GBP2023-03-31
Cash at bank and in hand
1,924,380 GBP2024-03-31
819,514 GBP2023-03-31
Current Assets
2,094,805 GBP2024-03-31
821,056 GBP2023-03-31
Creditors
Current
1,399,605 GBP2024-03-31
596,274 GBP2023-03-31
Net Current Assets/Liabilities
695,200 GBP2024-03-31
224,782 GBP2023-03-31
Total Assets Less Current Liabilities
923,593 GBP2024-03-31
453,174 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
923,592 GBP2024-03-31
453,173 GBP2023-03-31
Equity
923,593 GBP2024-03-31
453,174 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
1 GBP2023-03-31
Additions to investments
1 GBP2024-03-31
Investments in Group Undertakings
2 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
228,391 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
170,425 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,542 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
170,425 GBP2024-03-31
1,542 GBP2023-03-31
Amounts owed to group undertakings
Current
1,396,261 GBP2024-03-31
595,524 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,279 GBP2024-03-31
Other Creditors
Current
1,065 GBP2024-03-31
750 GBP2023-03-31

Related profiles found in government register
  • EFS SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 13488494
    Brewery Road, Dowlais, Merthyr Tydfil CF48 3BU
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • EFS SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number missing
    Brewery Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3BU
    Private Limited Company
    CIF 1
  • EFS SYSTEMS (HOLDINGS) LTD
    S
    Registered number 13488494
    Unit 31 (8), Pant Industrial Estate, Dowlais, Merthyr Tydfil, United Kingdom, CF48 2SR
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EFS SYSTEMS (UK) LTD
    07971674
    Brewery Road, Dowlais, Merthyr Tydfil, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    JP & RH HOLDINGS LTD
    14786998
    Unit F, Maesgwynne Industrial Estate, Merthyr Tydfil, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.