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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
    Smith, Michael Patrick
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ now
    OF - Director → CIF 0
    Smith, Michael Patrick
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Michael Patrick Smith
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    MPS COMMUNICATIONS GROUP LIMITED - now
    MPS COMMUNICATIONS LTD - 2018-03-10
    icon of addressEmpire House, Strickland Street, Hull, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    O'grady, Michael Richard
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-25 ~ 2005-08-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPIRE PROPERTIES (UK) LIMITED

Previous name
LITTLE-SUNSHINES (UK) LIMITED - 2005-09-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property
879,028 GBP2024-08-31
879,028 GBP2023-08-31
Fixed Assets
879,029 GBP2024-08-31
879,029 GBP2023-08-31
Cash at bank and in hand
18,983 GBP2024-08-31
38,460 GBP2023-08-31
Creditors
Current
360,271 GBP2024-08-31
317,908 GBP2023-08-31
Net Current Assets/Liabilities
-341,288 GBP2024-08-31
-279,448 GBP2023-08-31
Total Assets Less Current Liabilities
537,741 GBP2024-08-31
599,581 GBP2023-08-31
Creditors
Non-current
300,000 GBP2024-08-31
403,993 GBP2023-08-31
Net Assets/Liabilities
237,741 GBP2024-08-31
195,588 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
237,641 GBP2024-08-31
195,488 GBP2023-08-31
Equity
237,741 GBP2024-08-31
195,588 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
378 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-08-31
1 GBP2023-08-31
Investment Property - Fair Value Model
879,028 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,668 GBP2023-08-31
Trade Creditors/Trade Payables
Current
74 GBP2024-08-31
1,483 GBP2023-08-31
Amounts owed to group undertakings
Current
305,057 GBP2024-08-31
275,057 GBP2023-08-31
Other Taxation & Social Security Payable
Current
10,924 GBP2024-08-31
12,629 GBP2023-08-31
Other Creditors
Current
44,216 GBP2024-08-31
18,071 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
103,993 GBP2023-08-31
Other Creditors
Non-current
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Bank Borrowings
Secured
114,661 GBP2023-08-31

  • EMPIRE PROPERTIES (UK) LIMITED
    Info
    LITTLE-SUNSHINES (UK) LIMITED - 2005-09-06
    Registered number 05546308
    icon of addressEmpire House, 22 Strickland Street, Hull, East Yorkshire HU3 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.