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 1
  • Burdge, Stephen Charles
    Managing Director born in October 1967
    Individual (12 offsprings)
    Officer
    2002-06-21 ~ now
    OF - director → CIF 0
    Stephen Charles Burdge
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Blight, David Robert
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2023-08-18
    OF - secretary → CIF 0
  • 2
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - nominee-director → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-06-21 ~ 2002-06-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE EMPIRE HOLDING COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,514,800 GBP2023-12-31
6,515,196 GBP2022-12-31
Fixed Assets - Investments
49,120 GBP2023-12-31
49,230 GBP2022-12-31
Fixed Assets
6,563,920 GBP2023-12-31
6,564,426 GBP2022-12-31
Debtors
Current
8,113,569 GBP2023-12-31
8,149,811 GBP2022-12-31
Cash at bank and in hand
972 GBP2022-12-31
Current Assets
8,113,569 GBP2023-12-31
8,150,783 GBP2022-12-31
Net Current Assets/Liabilities
-5,353,898 GBP2023-12-31
-4,642,428 GBP2022-12-31
Total Assets Less Current Liabilities
1,210,022 GBP2023-12-31
1,921,998 GBP2022-12-31
Net Assets/Liabilities
721,438 GBP2023-12-31
1,434,865 GBP2022-12-31
Equity
Called up share capital
25,682 GBP2023-12-31
25,682 GBP2022-12-31
25,682 GBP2021-12-31
Retained earnings (accumulated losses)
695,756 GBP2023-12-31
1,409,183 GBP2022-12-31
2,371,520 GBP2021-12-31
Equity
721,438 GBP2023-12-31
1,434,865 GBP2022-12-31
2,397,202 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-713,427 GBP2023-01-01 ~ 2023-12-31
-751,337 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-713,427 GBP2023-01-01 ~ 2023-12-31
-751,337 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-211,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-211,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,058 GBP2023-12-31
638 GBP2022-12-31
Deferred Tax Liabilities
488,585 GBP2023-12-31
102,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,514,800 GBP2023-12-31
6,514,800 GBP2022-12-31
Tools/Equipment for furniture and fittings
232,993 GBP2023-12-31
232,993 GBP2022-12-31
Other
50,073 GBP2023-12-31
50,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,797,866 GBP2023-12-31
6,797,866 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
232,993 GBP2023-12-31
232,993 GBP2022-12-31
Other
50,073 GBP2023-12-31
49,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,066 GBP2023-12-31
282,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,514,800 GBP2023-12-31
6,514,800 GBP2022-12-31
Other
396 GBP2022-12-31
Investments in Subsidiaries
49,120 GBP2023-12-31
49,230 GBP2022-12-31
Cost valuation
166,079 GBP2023-12-31
166,189 GBP2022-12-31
Other Debtors
8,113,569 GBP2023-12-31
8,148,232 GBP2022-12-31
Prepayments
1,579 GBP2022-12-31
Cash and Cash Equivalents
972 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,123,196 GBP2023-12-31
4,070,371 GBP2022-12-31
Trade Creditors/Trade Payables
9,868 GBP2022-12-31
Amounts Owed to Related Parties
8,803,117 GBP2023-12-31
8,091,793 GBP2022-12-31
Other Creditors
280,000 GBP2023-12-31
533,788 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
488,584 GBP2023-12-31
487,133 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,682 shares2023-12-31
25,682 shares2022-12-31
Bank Borrowings
Current
4,123,196 GBP2023-12-31
4,070,371 GBP2022-12-31
Total Borrowings
Current
4,123,196 GBP2023-12-31
4,070,371 GBP2022-12-31
Related profiles found in government register
  • THE EMPIRE HOLDING COMPANY LIMITED
    Info
    Registered number 04467117
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2002-06-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • THE EMPIRE HOLDING COMPANY LIMITED
    S
    Registered number 04467117
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ICON CINEMAS LIMITED - 2017-03-07
    28 Bedford Square, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,509,309 GBP2023-04-30
    Person with significant control
    2024-07-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    28 Bedford Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,949,499 GBP2024-01-31
    Person with significant control
    2024-08-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,356,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    EMPIRE DIGITAL LIMITED - 2022-04-01
    EMPIRE DESIGN DIGITAL LIMITED - 2002-02-12
    THE EMPIRE MULTI-MEDIA COMPANY LIMITED - 2002-01-22
    EMPIRE INTERACTIVE LIMITED - 2000-06-13
    HEALTHCORP LIMITED - 1998-03-19
    28 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.