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
  • Empson, Raymond William
    Director born in April 1959
    Individual (77 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Raymond William Empson
    Born in April 1959
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

EMPIRE MANAGED PROPERTIES LIMITED

Previous names
EMPIRE INVESTMENT CAPITAL LIMITED - 2019-10-09
EMPIRE INVESTMENTS 2014 LIMITED - 2016-11-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
41,075 GBP2023-09-30
Fixed Assets - Investments
100 GBP2022-09-30
Investment Property
5,805,730 GBP2023-09-30
5,805,730 GBP2022-09-30
Fixed Assets
5,846,805 GBP2023-09-30
5,805,830 GBP2022-09-30
Debtors
Current
846,588 GBP2023-09-30
766,150 GBP2022-09-30
Cash at bank and in hand
5,443 GBP2023-09-30
128,172 GBP2022-09-30
Current Assets
852,031 GBP2023-09-30
894,322 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-76,862 GBP2023-09-30
-182,256 GBP2022-09-30
Net Current Assets/Liabilities
775,169 GBP2023-09-30
712,066 GBP2022-09-30
Total Assets Less Current Liabilities
6,621,974 GBP2023-09-30
6,517,896 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,406,369 GBP2023-09-30
-1,421,131 GBP2022-09-30
Net Assets/Liabilities
5,215,605 GBP2023-09-30
5,096,765 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Share premium
5,112,766 GBP2023-09-30
5,112,766 GBP2022-09-30
Retained earnings (accumulated losses)
100,839 GBP2023-09-30
-18,001 GBP2022-09-30
Equity
5,215,605 GBP2023-09-30
5,096,765 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,364 GBP2023-09-30
5,364 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
51,215 GBP2023-09-30
5,364 GBP2022-09-30
Motor vehicles
45,851 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,364 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,364 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,776 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
4,776 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,776 GBP2023-09-30
Office equipment
5,364 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,140 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
41,075 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,284 GBP2023-09-30
2,015 GBP2022-09-30
Other Debtors
Current
840,392 GBP2023-09-30
763,134 GBP2022-09-30
Prepayments/Accrued Income
Current
2,912 GBP2023-09-30
1,001 GBP2022-09-30
Cash and Cash Equivalents
5,443 GBP2023-09-30
128,172 GBP2022-09-30
Trade Creditors/Trade Payables
Current
34,424 GBP2023-09-30
33,380 GBP2022-09-30
Corporation Tax Payable
Current
18,581 GBP2023-09-30
25,816 GBP2022-09-30
Taxation/Social Security Payable
Current
1,982 GBP2023-09-30
47,386 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
21,875 GBP2023-09-30
75,674 GBP2022-09-30
Creditors
Current
76,862 GBP2023-09-30
182,256 GBP2022-09-30
Bank Borrowings
Non-current
1,406,369 GBP2023-09-30
1,421,131 GBP2022-09-30
Creditors
Non-current
1,406,369 GBP2023-09-30
1,421,131 GBP2022-09-30
Total Borrowings
1,406,369 GBP2023-09-30
1,421,131 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • EMPIRE MANAGED PROPERTIES LIMITED
    Info
    EMPIRE INVESTMENT CAPITAL LIMITED - 2019-10-09
    EMPIRE INVESTMENTS 2014 LIMITED - 2016-11-11
    Registered number 09214145
    Richmond Bridge House, 419 Richmond Road, Twickenham TW1 2EX
    Private Limited Company incorporated on 2014-09-11 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • EMPIRE MANAGED PROPERTIES LIMITED
    S
    Registered number 09214145
    Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, England, TW1 2EX
    Private Company Limited By Shares in England And Wales
    CIF 1
  • EMPIRE INVESTMENT CAPITAL LIMITED
    S
    Registered number 09214145
    Halesworth House, Gorse Hill Road, Virginia Water, Surrey, United Kingdom, GU25 4AS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Richmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,791 GBP2022-01-31
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite166 30 Red Lion Street, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.