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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 3
  • 1
    Derham, John Wyatt
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr John Wyatt Derham
    Born in May 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dent, Gavin
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr Gavin Dent
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flynn, William Jeremy
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Mr William Jeremy Flynn
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EMPELLO LTD

Period: 2013-02-13 ~ now
Company number: 08108716
Registered names
EMPELLO LTD - now
EMPELLO ASSURE LTD - 2013-02-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,466 GBP2025-06-30
24,154 GBP2024-06-30
Fixed Assets - Investments
20,555 GBP2025-06-30
20,555 GBP2024-06-30
Fixed Assets
30,021 GBP2025-06-30
44,709 GBP2024-06-30
Debtors
316,656 GBP2025-06-30
566,326 GBP2024-06-30
Cash at bank and in hand
243,168 GBP2025-06-30
121,215 GBP2024-06-30
Current Assets
559,824 GBP2025-06-30
687,541 GBP2024-06-30
Net Current Assets/Liabilities
33,059 GBP2025-06-30
391,654 GBP2024-06-30
Total Assets Less Current Liabilities
63,080 GBP2025-06-30
436,363 GBP2024-06-30
Net Assets/Liabilities
63,080 GBP2025-06-30
435,851 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
63,077 GBP2025-06-30
435,848 GBP2024-06-30
Equity
63,080 GBP2025-06-30
435,851 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,993 GBP2025-06-30
4,993 GBP2024-06-30
Plant and equipment
60,233 GBP2025-06-30
167,437 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
65,226 GBP2025-06-30
172,430 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,798 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-108,798 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,993 GBP2025-06-30
1,831 GBP2024-06-30
Plant and equipment
50,767 GBP2025-06-30
146,445 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,760 GBP2025-06-30
148,276 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,162 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
9,158 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,320 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
9,466 GBP2025-06-30
20,992 GBP2024-06-30
Land and buildings
3,162 GBP2024-06-30
Investments in Group Undertakings
20,555 GBP2025-06-30
20,555 GBP2024-06-30
Trade Debtors/Trade Receivables
260,034 GBP2025-06-30
401,746 GBP2024-06-30
Other Debtors
56,622 GBP2025-06-30
164,580 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
46,675 GBP2025-06-30
52,026 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,013 GBP2025-06-30
116,294 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
10,146 GBP2025-06-30
9,585 GBP2024-06-30
Other Creditors
Amounts falling due within one year
332,931 GBP2025-06-30
117,982 GBP2024-06-30

  • EMPELLO LTD
    Info
    EMPELLO ASSURE LTD - 2013-02-13
    Registered number 08108716
    83-85 Paul Street, 3rd Floor, London EC2A 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.