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 10
  • 1
    Stephens, Alexander Edward
    Cfo born in September 1976
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Keith Harrison
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Keith Harrison Austin
    Born in July 1964
    Individual (12 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Grace, Clare Angela, Dr
    Ceo born in July 1973
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Echtle, Christa Iris
    Director born in December 1957
    Individual (40 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Hesbert, Christophe
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Johnston, Iain Barrie
    Chief Operating Officer born in January 1966
    Individual (11 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Kendrew, Cassie Anne
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, Grant Andre
    Investment Manager born in March 1988
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Robin Clive
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 10
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Ul-haq, Aziz
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2024-04-17
    OF - Director → CIF 0
  • 2
    Legg, David Jason
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ 2022-03-17
    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 GBP2023-12-31
52,000,000 GBP2022-12-31
Debtors
Non-current
6,061,473 GBP2023-12-31
5,486,921 GBP2022-12-31
Debtors
141,663 GBP2023-12-31
118,268 GBP2022-12-31
Cash at bank and in hand
203,587 GBP2023-12-31
105,188 GBP2022-12-31
Current Assets
6,406,723 GBP2023-12-31
5,710,377 GBP2022-12-31
Net Assets/Liabilities
33,786,157 GBP2023-12-31
35,563,388 GBP2022-12-31
Equity
Called up share capital
217,994 GBP2023-12-31
217,994 GBP2022-12-31
0 GBP2021-10-24
Share premium
38,484,425 GBP2023-12-31
38,484,425 GBP2022-12-31
0 GBP2021-10-24
Retained earnings (accumulated losses)
-4,916,262 GBP2023-12-31
-3,139,031 GBP2022-12-31
0 GBP2021-10-24
Profit/Loss
-1,777,231 GBP2023-01-01 ~ 2023-12-31
-3,139,031 GBP2021-10-25 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
217,994 GBP2021-10-25 ~ 2022-12-31
Issue of Equity Instruments
38,702,419 GBP2021-10-25 ~ 2022-12-31
Equity
33,786,157 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-10-24
Average Number of Employees
62023-01-01 ~ 2023-12-31
62021-10-25 ~ 2022-12-31
Wages/Salaries
627,429 GBP2023-01-01 ~ 2023-12-31
548,229 GBP2021-10-25 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,000 GBP2023-01-01 ~ 2023-12-31
50,625 GBP2021-10-25 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
766,061 GBP2023-01-01 ~ 2023-12-31
657,637 GBP2021-10-25 ~ 2022-12-31
Investments in Subsidiaries
52,000,000 GBP2023-12-31
52,000,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
691 GBP2023-12-31
634 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
23,000 GBP2023-12-31
26,259 GBP2022-12-31
Creditors
Current
655,875 GBP2023-12-31
435,593 GBP2022-12-31
Other Remaining Borrowings
Non-current
23,964,691 GBP2023-12-31
21,711,396 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
23,964,691 GBP2023-12-31
21,711,396 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,253,296 GBP2023-01-01 ~ 2023-12-31
1,914,518 GBP2021-10-25 ~ 2022-12-31
Related profiles found in government register
  • THE EMS GROUP LTD
    Info
    Registered number 13702723
    The Refinery, South Road, Ellesmere Port CH65 4LE
    Private Limited Company incorporated on 2021-10-25 (3 years 8 months). 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
    The 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
  • The Refinery, South Road, Ellesmere Port, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    13,541,121 GBP2023-12-31
    Person with significant control
    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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.