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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
Active 2
  • 1
    Cole, Stewart, S Cole No 1 Discretionary Trust
    Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Director → CIF 0
    S Cole No 1 Discretionary Trust Stewart Cole
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cole, Lesley Burnhope
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-23 ~ now
    OF - Director → CIF 0
    Mrs Lesley Burnhope Cole
    Born in July 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Cole, Stewart, S Cole No 1 Discretionary Trust
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1997-02-04
    OF - Director → CIF 0
    Cole, Stewart, S Cole No 1 Discretionary Trust
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1997-02-04
    OF - Secretary → CIF 0
    Cole, Stewart, S Cole No 1 Discretionary Trust
    Consultant
    Individual (3 offsprings)
    icon of calendar 2006-03-21 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Cole, Lesley Burnhope
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2000-06-10
    OF - Secretary → CIF 0
  • 3
    Varty, Rita
    Individual
    Officer
    icon of calendar 2000-06-10 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Moxon, Geoffrey
    Financial Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2000-06-10
    OF - Director → CIF 0
  • 5
    Meldrum, John Mcdonald
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Hayes, John Frederick
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1993-06-23
    OF - Director → CIF 0
  • 7
    Cooke, Andrew William
    Sales Director born in May 1962
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Stewart, Jeremy Richard
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1998-10-02
    OF - Director → CIF 0
  • 9
    Miller, Leslie
    Sales & Marketing born in April 1954
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-05-11
    OF - Director → CIF 0
    Miller, Leslie
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1995-05-11
    OF - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-13 ~ 1992-12-01
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-13 ~ 1992-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPIRE ENERGY SERVICES LIMITED

Previous names
HALCYON DEVELOPMENTS LIMITED - 1995-01-25
EASTERN ENERGY SUPPLIES LIMITED - 1997-04-08
CENTREAREA PROJECTS LIMITED - 1992-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
195,000 GBP2023-12-31
195,000 GBP2022-12-31
Fixed Assets - Investments
623,302 GBP2023-12-31
585,092 GBP2022-12-31
Fixed Assets
818,302 GBP2023-12-31
780,092 GBP2022-12-31
Debtors
240,203 GBP2023-12-31
120,014 GBP2022-12-31
Cash at bank and in hand
6,460 GBP2023-12-31
9,113 GBP2022-12-31
Current Assets
246,663 GBP2023-12-31
129,127 GBP2022-12-31
Net Current Assets/Liabilities
-261,778 GBP2023-12-31
-146,248 GBP2022-12-31
Total Assets Less Current Liabilities
556,524 GBP2023-12-31
633,844 GBP2022-12-31
Net Assets/Liabilities
553,583 GBP2023-12-31
630,903 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
553,581 GBP2023-12-31
630,901 GBP2022-12-31
Equity
553,583 GBP2023-12-31
630,903 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
195,000 GBP2022-12-31
Other Investments Other Than Loans
623,302 GBP2023-12-31
585,092 GBP2022-12-31
Other Debtors
Amounts falling due within one year
240,203 GBP2023-12-31
120,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-12-31
2,280 GBP2022-12-31
Amounts owed to group undertakings
Current
503,822 GBP2023-12-31
260,120 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
4,865 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
8,110 GBP2022-12-31
Creditors
Current
508,441 GBP2023-12-31
275,375 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
  • EMPIRE ENERGY SERVICES LIMITED
    Info
    HALCYON DEVELOPMENTS LIMITED - 1995-01-25
    EASTERN ENERGY SUPPLIES LIMITED - 1995-01-25
    CENTREAREA PROJECTS LIMITED - 1995-01-25
    Registered number 02764480
    icon of address29 Harmsworth Drive, Stockport, Cheshire SK4 4RP
    Private Limited Company incorporated on 1992-11-13 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.