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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 1
  • Empson, Raymond William
    Director born in April 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Raymond William Empson
    Born in April 1959
    Individual (77 offsprings)
    Person with significant control
    icon of calendar 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
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
29,612 GBP2024-09-30
41,075 GBP2023-09-30
Investment Property
6,956,504 GBP2024-09-30
5,805,730 GBP2023-09-30
Fixed Assets
6,986,116 GBP2024-09-30
5,846,805 GBP2023-09-30
Debtors
Current
674,983 GBP2024-09-30
852,894 GBP2023-09-30
Cash at bank and in hand
76,597 GBP2024-09-30
5,443 GBP2023-09-30
Current Assets
751,580 GBP2024-09-30
858,337 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,117,063 GBP2024-09-30
-83,168 GBP2023-09-30
Net Current Assets/Liabilities
-365,483 GBP2024-09-30
775,169 GBP2023-09-30
Total Assets Less Current Liabilities
6,620,633 GBP2024-09-30
6,621,974 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,312,617 GBP2024-09-30
-1,406,369 GBP2023-09-30
Net Assets/Liabilities
5,308,016 GBP2024-09-30
5,215,605 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Share premium
5,112,766 GBP2024-09-30
5,112,766 GBP2023-09-30
Retained earnings (accumulated losses)
193,250 GBP2024-09-30
100,839 GBP2023-09-30
Equity
5,308,016 GBP2024-09-30
5,215,605 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,851 GBP2024-09-30
45,851 GBP2023-09-30
Office equipment
5,364 GBP2024-09-30
5,364 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
51,215 GBP2024-09-30
51,215 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,776 GBP2023-09-30
Office equipment
5,364 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,140 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,463 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
11,463 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,239 GBP2024-09-30
Office equipment
5,364 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,603 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
29,612 GBP2024-09-30
41,075 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,700 GBP2024-09-30
3,284 GBP2023-09-30
Other Debtors
Current
661,177 GBP2024-09-30
846,698 GBP2023-09-30
Prepayments/Accrued Income
Current
3,106 GBP2024-09-30
2,912 GBP2023-09-30
Cash and Cash Equivalents
76,597 GBP2024-09-30
5,443 GBP2023-09-30
Bank Borrowings
Current
51,400 GBP2024-09-30
Trade Creditors/Trade Payables
Current
32,171 GBP2024-09-30
34,424 GBP2023-09-30
Corporation Tax Payable
Current
37,871 GBP2024-09-30
24,887 GBP2023-09-30
Taxation/Social Security Payable
Current
2,905 GBP2024-09-30
1,982 GBP2023-09-30
Other Creditors
Current
951,941 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
40,775 GBP2024-09-30
21,875 GBP2023-09-30
Creditors
Current
1,117,063 GBP2024-09-30
83,168 GBP2023-09-30
Bank Borrowings
Non-current
1,312,617 GBP2024-09-30
1,406,369 GBP2023-09-30
Creditors
Non-current
1,312,617 GBP2024-09-30
1,406,369 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
51,400 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
51,400 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
55,739 GBP2024-09-30
Non-current, Between two and five year
198,557 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
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
    icon of addressRichmond Bridge House, 419 Richmond Road, Twickenham TW1 2EX
    Private Limited Company incorporated on 2014-09-11 (11 years 1 month). 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
    icon of addressRichmond 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
    icon of addressHalesworth 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
    icon of addressRichmond Bridge House, 419 Richmond Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,791 GBP2022-01-31
    Person with significant control
    icon of calendar 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
    icon of addressSuite166 30 Red Lion Street, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,497,833 GBP2015-05-31
    Person with significant control
    icon of calendar 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.