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 3
  • 1
    Reinhold, Sarah Suzanne
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ now
    OF - director → CIF 0
    Reinhold, Sarah Suzanne
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, Emma Frances
    Teacher born in September 1989
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 3
    Reinhold, Richard Charles
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Richard Charles Reinhold
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1998-09-30
    OF - director → CIF 0
  • 2
    Simpson, Ellis
    Solicitor born in September 1957
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2009-06-19
    OF - director → CIF 0
    Simpson, Ellis
    Company Director born in September 1957
    Individual (2 offsprings)
    2009-07-22 ~ 2020-01-30
    OF - director → CIF 0
  • 3
    Murray, Norman Loch
    Merchant Banker born in March 1948
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 4
    Reinhold, Bernard
    Company Chairman born in May 1925
    Individual
    Officer
    ~ 2002-07-02
    OF - director → CIF 0
  • 5
    Carduff, Alexander Munro
    Chartered Accountant born in December 1947
    Individual
    Officer
    2009-06-19 ~ 2014-03-24
    OF - director → CIF 0
    Carduff, Alexander Munro
    Individual
    Officer
    ~ 2014-03-24
    OF - secretary → CIF 0
  • 6
    Wiles, Ian Geoffrey
    Merchandise Director born in August 1944
    Individual
    Officer
    2002-07-25 ~ 2006-12-31
    OF - director → CIF 0
parent relation
Company in focus

EMRECO HOLDINGS LIMITED

Previous name
EMRECO INTERNATIONAL LIMITED - 1989-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,274 GBP2024-03-24
11,032 GBP2023-03-24
Investment Property
4,163,102 GBP2024-03-24
4,163,102 GBP2023-03-24
Fixed Assets
4,171,376 GBP2024-03-24
4,174,134 GBP2023-03-24
Total Inventories
525,394 GBP2023-03-24
Debtors
212,823 GBP2023-03-24
Cash at bank and in hand
861,472 GBP2024-03-24
192,424 GBP2023-03-24
Current Assets
861,472 GBP2024-03-24
930,641 GBP2023-03-24
Creditors
Current
232,533 GBP2024-03-24
231,907 GBP2023-03-24
Net Current Assets/Liabilities
628,939 GBP2024-03-24
698,734 GBP2023-03-24
Total Assets Less Current Liabilities
4,800,315 GBP2024-03-24
4,872,868 GBP2023-03-24
Creditors
Non-current
230,397 GBP2024-03-24
307,230 GBP2023-03-24
Net Assets/Liabilities
4,569,918 GBP2024-03-24
4,565,638 GBP2023-03-24
Equity
Called up share capital
260,075 GBP2024-03-24
260,075 GBP2023-03-24
Share premium
14,278 GBP2024-03-24
14,278 GBP2023-03-24
Revaluation reserve
389,449 GBP2024-03-24
389,449 GBP2023-03-24
Capital redemption reserve
1,348,787 GBP2024-03-24
1,348,787 GBP2023-03-24
Retained earnings (accumulated losses)
2,557,329 GBP2024-03-24
2,553,049 GBP2023-03-24
Equity
4,569,918 GBP2024-03-24
4,565,638 GBP2023-03-24
Average Number of Employees
32023-03-25 ~ 2024-03-24
32022-03-25 ~ 2023-03-24
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,687 GBP2023-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,413 GBP2024-03-24
21,655 GBP2023-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,758 GBP2023-03-25 ~ 2024-03-24
Property, Plant & Equipment
Plant and equipment
8,274 GBP2024-03-24
11,032 GBP2023-03-24
Investment Property - Fair Value Model
4,163,102 GBP2023-03-24
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,897 GBP2023-03-24
Other Debtors
Current, Amounts falling due within one year
175,926 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
212,823 GBP2023-03-24
Trade Creditors/Trade Payables
Current
43 GBP2024-03-24
Other Taxation & Social Security Payable
Current
71,399 GBP2024-03-24
33,833 GBP2023-03-24
Other Creditors
Current
161,091 GBP2024-03-24
198,074 GBP2023-03-24
Non-current
230,397 GBP2024-03-24
307,230 GBP2023-03-24

Related profiles found in government register
  • EMRECO HOLDINGS LIMITED
    Info
    EMRECO INTERNATIONAL LIMITED - 1989-02-22
    Registered number SC109851
    Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    Private Limited Company incorporated on 1988-03-15 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • EMRECO HOLDINGS LIMITED
    S
    Registered number Sc109851
    7, St. Annes Mews, London, England, SW20 8AY
    Private Limited Company in Scotland Companies Registry, Scotland
    CIF 1
  • EMRECO HOLDINGS LIMITED
    S
    Registered number Sc109851
    Caledonia House, Seaward Street, Glasgow, Scotland, G41 1HJ
    Private Limited Company in Scottish Company Registry, Scotland
    CIF 2
  • EMRECO HOLDINGS LTD
    S
    Registered number Sc109851
    89, Seaward Street, Glasgow, Scotland, G41 1HJ
    Private Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M. REINHOLD & COMPANY LIMITED - 1989-02-22
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,469 GBP2020-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    7 St. Annes Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -141,378 GBP2019-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    600 GBP2020-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.