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
6
- 1
Alflatt, John Neal
Accountant born in November 1967Individual (76 offsprings)Officer
2022-03-17 ~ nowOF - Director → CIF 0Alflatt, John Neal
Individual (76 offsprings)Officer 2021-12-13 ~ nowOF - Secretary → CIF 0 - 2
Patel, Jankee
Accountant born in April 1993Individual (4 offsprings)Officer 2022-03-17 ~ nowOF - Director → CIF 0 - 3
Lingens, Michael Robert
Solicitor born in May 1957Individual (5 offsprings)Officer 2022-07-13 ~ nowOF - Director → CIF 0 - 4
Nicholls, Paul Valentine
Director born in November 1968Individual (10 offsprings)Officer 2022-03-17 ~ nowOF - Director → CIF 0 - 5
Patel, Jay Mahesh
Director born in September 1991Individual (6 offsprings)Officer 2022-03-17 ~ nowOF - Director → CIF 0 - 6
Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, EnglandCorporate (8 offsprings)Person with significant control 2022-07-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Miss Jankee Patel
Born in April 1993Individual (4 offsprings)Person with significant control 2022-03-17 ~ 2022-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Patel, Mahesh Shivabhai
Company Director born in September 1953Individual (124 offsprings)Officer 2021-12-13 ~ 2022-03-17OF - Director → CIF 0Mr Mahesh Shivabhai Patel
Born in September 1953Individual (124 offsprings)Person with significant control 2021-12-13 ~ 2022-03-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Jay Mahesh Patel
Born in September 1991Individual (6 offsprings)Person with significant control 2022-03-17 ~ 2022-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EMSCOTT HOLDINGS LIMITED
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
52,224 GBP2024-03-31
Fixed Assets - Investments
7,356,303 GBP2024-03-31
7,356,303 GBP2023-03-31
Fixed Assets
7,408,527 GBP2024-03-31
7,356,303 GBP2023-03-31
Debtors
2,700,030 GBP2024-03-31
2,955,491 GBP2023-03-31
Cash at bank and in hand
54,172 GBP2024-03-31
215,183 GBP2023-03-31
Current Assets
2,754,202 GBP2024-03-31
3,170,674 GBP2023-03-31
Net Current Assets/Liabilities
-1,974,238 GBP2024-03-31
-1,796,647 GBP2023-03-31
Total Assets Less Current Liabilities
5,434,289 GBP2024-03-31
5,559,656 GBP2023-03-31
Net Assets/Liabilities
513,073 GBP2024-03-31
321,120 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
512,972 GBP2024-03-31
321,019 GBP2023-03-31
-2,110 GBP2022-03-31
Equity
513,073 GBP2024-03-31
321,120 GBP2023-03-31
-2,010 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
191,953 GBP2023-04-01 ~ 2024-03-31
323,129 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
191,953 GBP2023-04-01 ~ 2024-03-31
323,129 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3252023-04-01 ~ 2024-03-31
3292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,619 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,395 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
52,224 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,562,607 GBP2024-03-31
2,763,798 GBP2023-03-31
Other Debtors
Current
65,647 GBP2024-03-31
11,913 GBP2023-03-31
Prepayments
Current
69,589 GBP2024-03-31
79,163 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,700,030 GBP2024-03-31
2,955,491 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
190,751 GBP2024-03-31
980,413 GBP2023-03-31
Other Remaining Borrowings
Current
3,870,000 GBP2024-03-31
3,575,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,365 GBP2024-03-31
15,536 GBP2023-03-31
Accrued Liabilities
Current
659,324 GBP2024-03-31
396,372 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,084,203 GBP2024-03-31
5,238,536 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
190,751 GBP2024-03-31
980,413 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
4,060,751 GBP2024-03-31
4,555,413 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
206,584 GBP2024-03-31
233,318 GBP2023-03-31
Non-current, Between two and five year
751,558 GBP2024-03-31
848,887 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,187 GBP2024-03-31
-100,617 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,116 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
191,953 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13797930
EMSCOTT HOLDINGS LIMITED
Info238 Station Road, Addlestone, Surrey KT15 2PSPrivate Limited Company incorporated on 2021-12-13 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0 EMSCOTT HOLDINGS LIMITED
SRegistered number 13797930238 Station Road, Addlestone, Surrey, England, KT15 2PSLimited Company in Registrar Of Companies - England And Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)6,362,660 GBP2022-04-07Person with significant control 2022-04-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2238 Station Road, Addlestone, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)566,925 GBP2022-04-07Person with significant control 2022-04-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3238 Station Road, Addlestone, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.