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 4
  • 1
    Wildsmith, Barry
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Craig
    Director born in May 1980
    Individual (12 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Paul Arthur
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Whiteside, Stephen Robert
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Paul Arthur Whiting
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2022-12-12 ~ 2022-12-19
    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

EMFS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
721,381 GBP2024-03-31
Cash at bank and in hand
34,456 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-103,258 GBP2024-03-31
Net Current Assets/Liabilities
-68,802 GBP2024-03-31
Total Assets Less Current Liabilities
652,579 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-439,500 GBP2024-03-31
Net Assets/Liabilities
213,079 GBP2024-03-31
Equity
Called up share capital
381 GBP2024-03-31
0 GBP2022-12-11
Retained earnings (accumulated losses)
212,698 GBP2024-03-31
0 GBP2022-12-11
Equity
213,079 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,246,400 GBP2022-12-12 ~ 2024-03-31
Profit/Loss
1,246,400 GBP2022-12-12 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
381 GBP2022-12-12 ~ 2024-03-31
Issue of Equity Instruments
381 GBP2022-12-12 ~ 2024-03-31
Dividends Paid
-1,033,702 GBP2022-12-12 ~ 2024-03-31
Average Number of Employees
42022-12-12 ~ 2024-03-31
Other Remaining Borrowings
Current
36,347 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-03-31
Creditors
Current
103,258 GBP2024-03-31
Total Borrowings
Current
36,347 GBP2024-03-31

Related profiles found in government register
  • EMFS GROUP HOLDINGS LTD
    Info
    Registered number 14537255
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 2022-12-12 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • EMFS GROUP HOLDINGS LTD
    S
    Registered number 14537255
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CBBW LIMITED - 2020-09-29
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,580,101 GBP2024-03-31
    Person with significant control
    2022-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.