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 9
  • 1
    Gregory, Stuart James
    Contract Manager born in February 1982
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Merja Hannele
    Financial Director born in January 1966
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Emery, Felix John
    Joint Managing Director born in February 1996
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Blackman, David Robert
    Contracts Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Emery, Julian Robert
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 6
    James, Ieuan Carwyn Bevis
    Joint Managing Director born in August 1992
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Rendell, Piers William
    Estimator/Surveyor born in December 1964
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Bright, Simon Andrew
    Contract Manager born in June 1970
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    3, Chatley Furlong, Norton St. Philip, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Waldron, Richard John
    Contracts Manager born in January 1981
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mr Julian Robert Emery
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Griffin, Richard John
    Contracts Director born in October 1966
    Individual
    Officer
    2019-07-15 ~ 2023-01-19
    OF - Director → CIF 0
  • 4
    Emery, Simon George
    Joint Managing Director born in September 1963
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Simon George Emery
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Gregory, Anthony Keith
    Contracts Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Emery, Jessica Susan Eva
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-01-27
    OF - Director → CIF 0
    Mrs Jessica Susan Eva Emery
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Emery, Julia Helen
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2025-01-27
    OF - Director → CIF 0
    Mrs Julia Helen Emery
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Norton, Oliver John
    Contracts Manager born in April 1975
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-05-15
    OF - Director → CIF 0
parent relation
Company in focus

EMERY BROTHERS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,414,837 GBP2023-01-01 ~ 2023-12-31
12,721,526 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,220,653 GBP2023-01-01 ~ 2023-12-31
11,236,403 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,194,184 GBP2023-01-01 ~ 2023-12-31
1,485,123 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,129,218 GBP2023-01-01 ~ 2023-12-31
1,133,193 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
98,864 GBP2023-01-01 ~ 2023-12-31
371,779 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,598 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
996 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
112,943 GBP2023-01-01 ~ 2023-12-31
371,689 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,646 GBP2023-01-01 ~ 2023-12-31
82,302 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
85,297 GBP2023-01-01 ~ 2023-12-31
289,387 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
85,297 GBP2023-01-01 ~ 2023-12-31
289,387 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
295,379 GBP2023-12-31
303,292 GBP2022-12-31
Fixed Assets - Investments
778,653 GBP2022-12-31
Fixed Assets
295,379 GBP2023-12-31
1,081,945 GBP2022-12-31
Total Inventories
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
1,272,988 GBP2023-12-31
807,777 GBP2022-12-31
Cash at bank and in hand
1,744,381 GBP2023-12-31
646,445 GBP2022-12-31
Current Assets
3,032,369 GBP2023-12-31
1,469,222 GBP2022-12-31
Creditors
Current
1,981,425 GBP2023-12-31
1,272,416 GBP2022-12-31
Net Current Assets/Liabilities
1,050,944 GBP2023-12-31
196,806 GBP2022-12-31
Total Assets Less Current Liabilities
1,346,323 GBP2023-12-31
1,278,751 GBP2022-12-31
Creditors
Non-current
-47,572 GBP2023-12-31
-66,855 GBP2022-12-31
Net Assets/Liabilities
1,226,315 GBP2023-12-31
1,141,018 GBP2022-12-31
Equity
Called up share capital
122 GBP2023-12-31
122 GBP2022-12-31
122 GBP2021-12-31
Share premium
11,966 GBP2023-12-31
11,966 GBP2022-12-31
11,966 GBP2021-12-31
Capital redemption reserve
18 GBP2023-12-31
18 GBP2022-12-31
18 GBP2021-12-31
Retained earnings (accumulated losses)
1,214,209 GBP2023-12-31
1,128,912 GBP2022-12-31
1,022,525 GBP2021-12-31
Equity
1,226,315 GBP2023-12-31
1,141,018 GBP2022-12-31
1,034,631 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-183,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-183,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,297 GBP2023-01-01 ~ 2023-12-31
289,387 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,620,618 GBP2023-01-01 ~ 2023-12-31
2,617,541 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
269,444 GBP2023-01-01 ~ 2023-12-31
283,125 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,625 GBP2023-01-01 ~ 2023-12-31
83,840 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,973,687 GBP2023-01-01 ~ 2023-12-31
2,984,506 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Director Remuneration
350,188 GBP2023-01-01 ~ 2023-12-31
370,634 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,275 GBP2023-01-01 ~ 2023-12-31
110,365 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,200 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
25,890 GBP2023-01-01 ~ 2023-12-31
64,096 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
26,542 GBP2023-01-01 ~ 2023-12-31
70,621 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
183,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,230 GBP2023-12-31
36,606 GBP2022-12-31
Motor vehicles
935,863 GBP2023-12-31
843,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
973,093 GBP2023-12-31
880,331 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,207 GBP2023-12-31
27,183 GBP2022-12-31
Motor vehicles
644,507 GBP2023-12-31
549,856 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,714 GBP2023-12-31
577,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,024 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
97,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,023 GBP2023-12-31
9,423 GBP2022-12-31
Motor vehicles
291,356 GBP2023-12-31
293,869 GBP2022-12-31
Raw Materials
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
579,354 GBP2023-12-31
195,185 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46 GBP2022-12-31
Other Debtors
Current
12,958 GBP2023-12-31
17,009 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,873 GBP2022-12-31
Prepayments/Accrued Income
Current
30,612 GBP2023-12-31
16,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,272,988 GBP2023-12-31
807,777 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,784 GBP2023-12-31
40,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
941,887 GBP2023-12-31
695,441 GBP2022-12-31
Corporation Tax Payable
Current
25,890 GBP2023-12-31
64,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,182 GBP2023-12-31
87,157 GBP2022-12-31
Other Creditors
Current
66,775 GBP2023-12-31
62,828 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
291,946 GBP2023-12-31
93,688 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,572 GBP2023-12-31
66,855 GBP2022-12-31
Between one and five year, hire purchase agreements
47,572 GBP2023-12-31
66,855 GBP2022-12-31
hire purchase agreements
77,356 GBP2023-12-31
107,141 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Between one and five year
110,833 GBP2023-12-31
180,833 GBP2022-12-31
All periods
180,833 GBP2023-12-31
250,833 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,436 GBP2023-12-31
70,878 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2023-12-31
Class 2 ordinary share
26 shares2023-12-31
Related profiles found in government register
  • EMERY BROTHERS LIMITED
    Info
    Registered number 08089338
    Bathford Works, 34 Box Rd Bath, Bathford Works, 34 Box Road, Bath BA1 7QH
    Private Limited Company incorporated on 2012-05-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • EMERY BROTHERS LIMITED
    S
    Registered number 08089338
    Bathford Works, 34 Box Road, Bathford, Bath, United Kingdom, BA1 7QH
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Queen Square, Bath
    Dissolved Corporate (9 parents)
    Equity (Company account)
    31,156 GBP2019-01-31
    Person with significant control
    2017-05-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.