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
6
- 1
Stanley, Mark
Company Director born in August 1968Individual (10 offsprings)Officer
2020-08-01 ~ nowOF - director → CIF 0Mr Mark Stanley
Born in August 1968Individual (10 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sherriff, Dean Robert
Company Director born in January 1969Individual (11 offsprings)Officer 2020-08-01 ~ nowOF - director → CIF 0Mr Dean Robert Sherriff
Born in January 1969Individual (11 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Law, Nicola Jane
Company Director born in October 1984Individual (7 offsprings)Officer 2022-05-01 ~ nowOF - director → CIF 0 - 4
Sherriff, Jack Robert
Company Director born in February 1998Individual (1 offspring)Officer 2022-08-02 ~ nowOF - director → CIF 0 - 5
Putwain, Mark Richard
Accountant born in April 1961Individual (8 offsprings)Officer 2009-08-14 ~ nowOF - director → CIF 0 - 6
Stanley, Georges Christian
Company Director born in April 1999Individual (1 offspring)Officer 2022-08-02 ~ nowOF - director → CIF 0
Company in focus
EMPIRE PRO GROUP HOLDINGS LIMITED
Previous name
SAS CAPITAL INVESTMENTS LIMITED - 2020-08-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
478,125 GBP2023-07-31
478,125 GBP2022-07-31
Fixed Assets
478,125 GBP2023-07-31
478,125 GBP2022-07-31
Debtors
140,044 GBP2023-07-31
13,460 GBP2022-07-31
Cash at bank and in hand
22 GBP2023-07-31
377 GBP2022-07-31
Current Assets
140,066 GBP2023-07-31
13,837 GBP2022-07-31
Net Current Assets/Liabilities
-591,649 GBP2023-07-31
-470,033 GBP2022-07-31
Total Assets Less Current Liabilities
-113,524 GBP2023-07-31
8,092 GBP2022-07-31
Net Assets/Liabilities
-113,524 GBP2023-07-31
8,092 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
-113,724 GBP2023-07-31
7,892 GBP2022-07-31
Equity
-113,524 GBP2023-07-31
8,092 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other
510,729 GBP2023-07-31
510,729 GBP2022-08-01
Intangible Assets - Gross Cost
510,729 GBP2023-07-31
510,729 GBP2022-08-01
Intangible Assets - Accumulated Amortisation & Impairment
32,604 GBP2023-07-31
32,604 GBP2022-08-01
Intangible Assets
Other
478,125 GBP2023-07-31
478,125 GBP2022-07-31
Trade Debtors/Trade Receivables
13,260 GBP2022-07-31
Other Debtors
127,589 GBP2023-07-31
Prepayments/Accrued Income
11,312 GBP2023-07-31
200 GBP2022-07-31
Taxation/Social Security Payable
755 GBP2022-07-31
Other Creditors
Amounts falling due within one year
728,065 GBP2023-07-31
480,715 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,650 GBP2023-07-31
2,400 GBP2022-07-31
Related profiles found in government register
EMPIRE PRO GROUP HOLDINGS LIMITED
InfoSAS CAPITAL INVESTMENTS LIMITED - 2020-08-03Registered number 06990720
St Oswald House, St Oswald Street, Castleford, West Yorkshire WF10 1DHPrivate Limited Company incorporated on 2009-08-14 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0EMPIRE GROUP INVESTMENTS LTD
SRegistered number 6990720St. Oswald House, St. Oswald Street, Castleford, England, WF10 1DHPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1PRIDE FIGHT AGENCY LIMITED - 2021-03-18St. Oswald House, St. Oswald Street, Castleford, EnglandCorporate (6 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2020-10-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
ONE EMPIRE MEDIA LTD
- nowEMPIRE FIGHT MEDIA LTD - 2021-07-0910 Houndhill Park, Bolton Road, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2021-07-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- Unit 10 Houndhill Park, Bolton Road, Rotherham, South Yorkshire, United KingdomDissolved corporate (1 parent)Person with significant control 2021-06-04 ~ 2022-09-06CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - 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.