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 4
  • 1
    Walters, Teresa
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mrs Teresa Walters
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dearlove, Terence David
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Walters, Roger William
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mr Roger William Walters
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parkin, David
    Individual (3 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ballard, Trevor Andrew
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPRESS GARLAND LIMITED

Previous name
EGL HOMECARE LIMITED - 2004-04-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
101,000 GBP2024-03-30
101,000 GBP2023-04-01
Debtors
2,609,469 GBP2024-03-30
2,776,743 GBP2023-04-01
Net Assets/Liabilities
-96,964 GBP2024-03-30
-96,964 GBP2023-04-01
Equity
Called up share capital
100,000 GBP2024-03-30
100,000 GBP2023-04-01
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-196,964 GBP2024-03-30
-196,964 GBP2023-04-01
-196,965 GBP2022-03-31
Profit/Loss
664,445 GBP2023-04-02 ~ 2024-03-30
442,223 GBP2022-04-01 ~ 2023-04-01
Equity
-96,964 GBP2024-03-30
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-04-01 ~ 2023-04-01
Wages/Salaries
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-04-01
Investments in Subsidiaries
101,000 GBP2024-03-30
101,000 GBP2023-04-01
Finished Goods/Goods for Resale
0 GBP2024-03-30
0 GBP2023-04-01
Trade Debtors/Trade Receivables
0 GBP2024-03-30
0 GBP2023-04-01
Amount of corporation tax that is recoverable
0 GBP2024-03-30
0 GBP2023-04-01
Other Debtors
Current
12,726 GBP2024-03-30
0 GBP2023-04-01
Prepayments/Accrued Income
Current
0 GBP2024-03-30
0 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-30
0 GBP2023-04-01
Corporation Tax Payable
Current
0 GBP2024-03-30
0 GBP2023-04-01
Other Creditors
Current
0 GBP2024-03-30
167,274 GBP2023-04-01
Creditors
Current
0 GBP2024-03-30
167,274 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-30
0 GBP2023-04-01
Bank Borrowings
0 GBP2024-03-30
0 GBP2023-04-01
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-04-01
Non-current, Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-04-01
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-04-01

Related profiles found in government register
  • EMPRESS GARLAND LIMITED
    Info
    EGL HOMECARE LIMITED - 2004-04-05
    Registered number 04881251
    Campfield Road, Shoeburyness, Essex SS3 9FL
    Private Limited Company incorporated on 2003-08-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • EMPRESS GARLAND LIMITED
    S
    Registered number 04881251
    1, Campfield Road, Shoeburyness, Southend-on-sea, England, SS3 9FL
    Limited Company in Uk Companies Register, England
    CIF 1
    Limited Company in Uk Companies Register, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EMPRESS GARLAND LIMITED - 2004-04-05
    Campfield Road, Shoeburyness, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,701,622 GBP2024-03-30
    Person with significant control
    2025-01-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Campfield Road, Shoeburyness, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Campfield Road, Shoeburyness, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    Units 1-7, Campfield Road, Shoeburyness, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    RAMON LIMITED - 2007-04-30
    Ramon Holdings Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,417,214 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2025-01-19
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RAMON HOLDINGS LIMITED - 2007-04-30
    NO. 451 LEICESTER LIMITED - 2001-07-12
    Ramon Hygiene Products Limited Campfield Road, Shoeburyness, Southend-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,619 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-19
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.