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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 6
  • 1
    Marfleet, Stephen
    Building Contractor born in January 1955
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Scarborough, Janette S
    Printing Executive born in July 1955
    Individual (2 offsprings)
    Officer
    1991-03-13 ~ 1996-04-01
    OF - Director → CIF 0
    Scarborough, Janette S
    Individual (2 offsprings)
    Officer
    1991-03-13 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1991-03-13
    OF - Nominee Director → CIF 0
  • 4
    Mears, Martin Edward
    Born in August 1954
    Individual (35 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
    Mears, Martin Edward
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin Edward Mears
    Born in August 1954
    Individual (35 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Scarborough, Barry George
    Printer born in November 1951
    Individual (6 offsprings)
    Officer
    1991-03-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-03-13 ~ 1991-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPIRE HOUSE INVESTMENTS LIMITED

Period: 1991-03-13 ~ now
Company number: 02591008
Registered name
EMPIRE HOUSE INVESTMENTS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Non-current
5 GBP2025-04-30
5 GBP2024-04-30
Property, Plant & Equipment
960,442 GBP2025-04-30
960,976 GBP2024-04-30
Fixed Assets - Investments
5 GBP2025-04-30
5 GBP2024-04-30
Fixed Assets
960,447 GBP2025-04-30
960,981 GBP2024-04-30
Debtors
52,013 GBP2025-04-30
62,042 GBP2024-04-30
Cash at bank and in hand
3,200 GBP2025-04-30
2,739 GBP2024-04-30
Current Assets
55,213 GBP2025-04-30
64,781 GBP2024-04-30
Creditors
Amounts falling due within one year
297,518 GBP2025-04-30
315,355 GBP2024-04-30
Net Current Assets/Liabilities
242,305 GBP2025-04-30
250,574 GBP2024-04-30
Total Assets Less Current Liabilities
718,142 GBP2025-04-30
710,407 GBP2024-04-30
Creditors
Amounts falling due after one year
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Net Assets/Liabilities
563,183 GBP2025-04-30
555,448 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Revaluation reserve
316,664 GBP2025-04-30
316,664 GBP2024-04-30
Retained earnings (accumulated losses)
246,419 GBP2025-04-30
238,684 GBP2024-04-30
Equity
563,183 GBP2025-04-30
555,448 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
959,502 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
964,736 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,294 GBP2025-04-30
3,760 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
534 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
959,502 GBP2025-04-30
959,502 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
5 GBP2025-04-30
Non-current
5 GBP2025-04-30
5 GBP2024-04-30
Trade Debtors/Trade Receivables
52,013 GBP2025-04-30
62,042 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,498 GBP2025-04-30
4,498 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
19,878 GBP2025-04-30
26,178 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
1,940 GBP2025-04-30
2,409 GBP2024-04-30
Other Creditors
Amounts falling due within one year
271,202 GBP2025-04-30
282,270 GBP2024-04-30
Amounts falling due after one year
50,000 GBP2025-04-30
50,000 GBP2024-04-30

  • EMPIRE HOUSE INVESTMENTS LIMITED
    Info
    Registered number 02591008
    5 Empress Avenue, West Mersea, Colchester, Essex CO5 8EX
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.