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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Phillips, Michael Granger
    Born in September 1962
    Individual (20 offsprings)
    Officer
    1995-10-30 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Burdge, Stephen Charles
    Born in October 1967
    Individual (13 offsprings)
    Officer
    1995-10-30 ~ now
    OF - Director → CIF 0
    Burdge, Stephen Charles
    Individual (13 offsprings)
    Officer
    1995-10-30 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 3
    Blight, David Robert
    Individual (6 offsprings)
    Officer
    2001-04-17 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 4
    Auluk, Jasbinder Singh
    Born in July 1964
    Individual (21 offsprings)
    Officer
    1995-10-30 ~ 2001-04-17
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-10-30 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    THE EMPIRE HOLDING COMPANY LIMITED
    04467117
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-10-30 ~ 1995-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE EMPIRE DESIGN COMPANY LIMITED

Period: 1995-10-30 ~ now
Company number: 03119408
Registered name
THE EMPIRE DESIGN COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
165,176 GBP2024-12-31
145,213 GBP2023-12-31
Fixed Assets - Investments
14,284 GBP2024-12-31
14,284 GBP2023-12-31
Fixed Assets
179,460 GBP2024-12-31
159,497 GBP2023-12-31
Debtors
10,569,656 GBP2024-12-31
10,038,380 GBP2023-12-31
Cash at bank and in hand
603 GBP2024-12-31
1,349 GBP2023-12-31
Current Assets
10,570,259 GBP2024-12-31
10,039,729 GBP2023-12-31
Net Current Assets/Liabilities
5,501,696 GBP2024-12-31
5,221,614 GBP2023-12-31
Total Assets Less Current Liabilities
5,681,156 GBP2024-12-31
5,381,111 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,355 GBP2024-12-31
Net Assets/Liabilities
5,678,801 GBP2024-12-31
5,356,077 GBP2023-12-31
Equity
Called up share capital
40,816 GBP2024-12-31
40,816 GBP2023-12-31
Share premium
5,639 GBP2024-12-31
5,639 GBP2023-12-31
Retained earnings (accumulated losses)
5,632,346 GBP2024-12-31
5,309,622 GBP2023-12-31
Equity
5,678,801 GBP2024-12-31
5,356,077 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
138,008 GBP2024-12-31
55,118 GBP2023-12-31
Other
568,694 GBP2024-12-31
554,876 GBP2023-12-31
Tools/Equipment for furniture and fittings
243,809 GBP2024-12-31
277,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
950,511 GBP2024-12-31
887,694 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-27,570 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-33,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-61,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,594 GBP2024-12-31
46,847 GBP2023-12-31
Other
503,154 GBP2024-12-31
457,913 GBP2023-12-31
Tools/Equipment for furniture and fittings
243,587 GBP2024-12-31
237,721 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
785,335 GBP2024-12-31
742,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,710 GBP2024-01-01 ~ 2024-12-31
Other
45,241 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-19,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
99,414 GBP2024-12-31
8,271 GBP2023-12-31
Other
65,540 GBP2024-12-31
96,963 GBP2023-12-31
Tools/Equipment for furniture and fittings
222 GBP2024-12-31
39,979 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Investments in group undertakings and participating interests
14,284 GBP2024-12-31
14,284 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-12-31
Trade Debtors/Trade Receivables
440,444 GBP2024-12-31
487,921 GBP2023-12-31
Amounts Owed By Related Parties
9,601,861 GBP2024-12-31
8,803,117 GBP2023-12-31
Other Debtors
527,351 GBP2024-12-31
747,342 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,569,656 GBP2024-12-31
10,038,380 GBP2023-12-31
Trade Creditors/Trade Payables
303,349 GBP2024-12-31
413,967 GBP2023-12-31
Taxation/Social Security Payable
2,072,843 GBP2024-12-31
1,218,120 GBP2023-12-31
Other Creditors
2,179,422 GBP2024-12-31
2,732,259 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,355 GBP2024-12-31
Bank Overdrafts
Current
490,270 GBP2024-12-31
425,609 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
22,679 GBP2024-12-31
28,160 GBP2023-12-31
Total Borrowings
Current
512,949 GBP2024-12-31
453,769 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,355 GBP2024-12-31
25,034 GBP2023-12-31
Related profiles found in government register
  • THE EMPIRE DESIGN COMPANY LIMITED
    Info
    Registered number 03119408
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • THE EMPIRE DESIGN COMPANY LIMITED
    S
    Registered number 03119408
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPIRE DIGITAL LIMITED
    - now 03684913 03478721... (more)
    THE EMPIRE ESOP TRUSTEE COMPANY LIMITED
    - 2022-04-01 03684913 03478721
    NEWGRID LIMITED - 1999-01-13
    28 Bedford Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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