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
  • Poujade, Stephanie
    Property Sales born in May 1974
    Individual (3 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Miss Stephanie Poujade
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Poujade, Stephanie
    Managing Director born in May 1974
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2007-09-12
    OF - Director → CIF 0
  • 2
    Malik, Mohammad Ishaq
    Accountant
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 3
    Thakur, Vijender
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2007-09-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Gill, Sandeep
    Individual
    Officer
    2006-05-03 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Arnold, Christopher Derek
    Property Developer born in February 1959
    Individual
    Officer
    2006-05-03 ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    WELLCO SECRETARIES LTD - now
    MONSEC LIMITED - 2001-06-27
    78, Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-02-28 ~ 2008-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EMPIRE PROPERTY GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
4,451 GBP2023-12-31
0 GBP2022-12-31
Debtors
15,065 GBP2023-12-31
7,276 GBP2022-12-31
Cash at bank and in hand
452,335 GBP2023-12-31
525,937 GBP2022-12-31
Current Assets
467,400 GBP2023-12-31
533,213 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-315,360 GBP2023-12-31
-342,167 GBP2022-12-31
Net Current Assets/Liabilities
152,040 GBP2023-12-31
191,046 GBP2022-12-31
Total Assets Less Current Liabilities
156,491 GBP2023-12-31
191,046 GBP2022-12-31
Equity
Called up share capital
510 GBP2023-12-31
510 GBP2022-12-31
Capital redemption reserve
490 GBP2023-12-31
490 GBP2022-12-31
Retained earnings (accumulated losses)
155,491 GBP2023-12-31
190,046 GBP2022-12-31
Equity
156,491 GBP2023-12-31
191,046 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Director Remuneration
70,750 GBP2023-01-01 ~ 2023-12-31
12,735 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
39,369 GBP2023-12-31
33,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,918 GBP2023-12-31
33,393 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,451 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-5,479 GBP2023-12-31
3,298 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,544 GBP2023-12-31
3,978 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,065 GBP2023-12-31
7,276 GBP2022-12-31
Trade Creditors/Trade Payables
Current
830 GBP2023-12-31
1,757 GBP2022-12-31
Corporation Tax Payable
Current
12,494 GBP2023-12-31
41,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,556 GBP2023-12-31
23,604 GBP2022-12-31
Other Creditors
Current
286,480 GBP2023-12-31
275,307 GBP2022-12-31
Creditors
Current
315,360 GBP2023-12-31
342,167 GBP2022-12-31

  • THE EMPIRE PROPERTY GROUP LIMITED
    Info
    Registered number 05803166
    Riverbridge House Guildford Road, Fetcham, Leatherhead KT22 9AD
    Private Limited Company incorporated on 2006-05-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.