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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 3
  • 1
    Kirby, Neil
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Benjamin Neil
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Neil Kirby
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cox, Jamie David
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Mr Neil Kirby
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 4
    Kirby, Elaine
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Shah, Ela Jayendra
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2008-10-28
    OF - Director → CIF 0
  • 6
    Cable, John George
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    icon of addressAvaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    368,762 GBP2016-02-17
    Officer
    2008-10-28 ~ 2016-02-16
    PE - Secretary → CIF 0
  • 8
    UNICOT LIMITED - 1989-06-02
    icon of address47-49, Green Lane, Northwood, Middlesex, U.k.
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-10-28 ~ 2008-10-28
    PE - Director → CIF 0
parent relation
Company in focus

EMPIRE SPECIALIST SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,212 GBP2024-10-31
7,966 GBP2023-10-31
Fixed Assets
6,212 GBP2024-10-31
7,966 GBP2023-10-31
Debtors
143,231 GBP2024-10-31
95,021 GBP2023-10-31
Cash at bank and in hand
438,890 GBP2024-10-31
487,489 GBP2023-10-31
Current Assets
582,121 GBP2024-10-31
582,510 GBP2023-10-31
Net Current Assets/Liabilities
454,499 GBP2024-10-31
441,274 GBP2023-10-31
Total Assets Less Current Liabilities
460,711 GBP2024-10-31
449,240 GBP2023-10-31
Net Assets/Liabilities
460,711 GBP2024-10-31
449,240 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
459,711 GBP2024-10-31
448,240 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,216 GBP2024-10-31
8,403 GBP2023-10-31
Motor vehicles
9,166 GBP2024-10-31
17,495 GBP2023-10-31
Computers
3,198 GBP2024-10-31
3,057 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
21,580 GBP2024-10-31
28,955 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-628 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-8,329 GBP2023-11-01 ~ 2024-10-31
Computers
-417 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-9,374 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,337 GBP2024-10-31
4,739 GBP2023-10-31
Motor vehicles
7,671 GBP2024-10-31
13,815 GBP2023-10-31
Computers
2,360 GBP2024-10-31
2,435 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,368 GBP2024-10-31
20,989 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,051 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
498 GBP2023-11-01 ~ 2024-10-31
Computers
342 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,891 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-453 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-6,642 GBP2023-11-01 ~ 2024-10-31
Computers
-417 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,512 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,879 GBP2024-10-31
3,664 GBP2023-10-31
Motor vehicles
1,495 GBP2024-10-31
3,680 GBP2023-10-31
Computers
838 GBP2024-10-31
622 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
136,405 GBP2024-10-31
89,281 GBP2023-10-31
Prepayments/Accrued Income
Current
6,826 GBP2024-10-31
5,740 GBP2023-10-31
Trade Creditors/Trade Payables
Current
52,783 GBP2024-10-31
48,894 GBP2023-10-31
Corporation Tax Payable
Current
20,925 GBP2024-10-31
27,291 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,439 GBP2024-10-31
13,096 GBP2023-10-31
Amount of value-added tax that is payable
Current
40,770 GBP2024-10-31
47,811 GBP2023-10-31
Other Creditors
Current
581 GBP2024-10-31
750 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
750 GBP2024-10-31
763 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,346 GBP2024-10-31
15,000 GBP2023-10-31
Between one and five year
77,141 GBP2024-10-31
60,000 GBP2023-10-31
More than five year
41,250 GBP2024-10-31
56,250 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,737 GBP2024-10-31
131,250 GBP2023-10-31
  • EMPIRE SPECIALIST SERVICES LIMITED
    Info
    Registered number 06734809
    icon of addressAvaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.