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Who leads it
Previous officers 4
- Robert John Thomas 2022-2023 View profile
- Colin Burman 2017-2022 View profile
- Andrew Wise 2002-2017 View profile
- Christopher Michael Patrick O'Neill 2002-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EFS Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 - Floryn Holdings Group Limited ceased 2022-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Group
- Floryn Limited
is controlled by EFS Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02 · source: Companies House PSC register - EFS Investments Limited
is controlled by Mark Dean Jones
Evidence
active significant influence · notified 2020-07-19 · source: Companies House PSC register
Ultimately controlled by Mark Dean Jones.
21 other companies in this group
- Westeros Property LTD
- EFS Investments Limited
- 13802658
- EFS Global Consulting LTD
- Jones Metcalf LTD
- Sentras 2 LTD
- Brad Trans International Limited
- Jones Properties Limited
- 11996312
- EFS Transport LTD
- EFS Global Limited
- 12790161
- 12860849
- 10806229
- EFS Boss LTD
- 15171329
- JRS Driver Hire LTD
- Express Freight Solutions LTD
- EFS Global Holdings LTD
- Phoenix Debt Recovery LTD
- EFS Global North East Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£724,052
- Total assets
- -£720,719
- Cash
- £3,146
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Dean Jones Director · appointed 2022
- Jordan Alexander Kellett Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Dean Jones Director · appointed 2022
- Jordan Alexander Kellett Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04593338
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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