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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
Active 9
  • 1
    Echtle, Christa Iris
    Born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Clare Angela, Dr
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Robin Clive
    Born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Kendrew, Cassie Anne
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Alexander Edward
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Hesbert, Christophe
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Keith Harrison
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Keith Harrison Austin
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Johnston, Iain Barrie
    Born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
  • 9
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Legg, David Jason
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Ul-haq, Aziz
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Goodwin, Grant Andre
    Investment Manager born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2025-09-02
    OF - Director → CIF 0
parent relation
Company in focus

THE EMS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
52,000,000 GBP2024-12-31
52,000,000 GBP2023-12-31
Debtors
Non-current
6,696,189 GBP2024-12-31
6,061,473 GBP2023-12-31
Debtors
118,202 GBP2024-12-31
141,663 GBP2023-12-31
Cash at bank and in hand
267,873 GBP2024-12-31
203,587 GBP2023-12-31
Current Assets
7,082,264 GBP2024-12-31
6,406,723 GBP2023-12-31
Net Current Assets/Liabilities
6,390,447 GBP2024-12-31
5,750,848 GBP2023-12-31
Total Assets Less Current Liabilities
58,390,447 GBP2024-12-31
57,750,848 GBP2023-12-31
Net Assets/Liabilities
31,931,533 GBP2024-12-31
33,786,157 GBP2023-12-31
Equity
Called up share capital
217,994 GBP2024-12-31
217,994 GBP2023-12-31
217,994 GBP2022-12-31
Share premium
38,484,425 GBP2024-12-31
38,484,425 GBP2023-12-31
38,484,425 GBP2022-12-31
Retained earnings (accumulated losses)
-6,770,886 GBP2024-12-31
-4,916,262 GBP2023-12-31
-3,139,031 GBP2022-12-31
Equity
31,931,533 GBP2024-12-31
33,786,157 GBP2023-12-31
-7,251,019 GBP2022-12-31
Profit/Loss
-1,854,624 GBP2024-01-01 ~ 2024-12-31
-1,777,231 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
887,965 GBP2024-01-01 ~ 2024-12-31
627,429 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,334 GBP2024-01-01 ~ 2024-12-31
60,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,066,457 GBP2024-01-01 ~ 2024-12-31
766,061 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
52,000,000 GBP2024-12-31
52,000,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
830 GBP2024-12-31
691 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
24,500 GBP2024-12-31
23,000 GBP2023-12-31
Creditors
Current
691,817 GBP2024-12-31
655,875 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,458,914 GBP2024-12-31
23,964,691 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
23,964,691 GBP2023-12-31
Related profiles found in government register
  • THE EMS GROUP LTD
    Info
    Registered number 13702723
    icon of addressThe Refinery, South Road, Ellesmere Port CH65 4LE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE EMS GROUP LTD
    S
    Registered number 13702723
    icon of addressThe Refinery, South Road, Ellesmere Port, United Kingdom, CH65 4LE
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,476,041 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.