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 4
  • 1
    Woodington, Mark Robert
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Sommers, Mark Richard
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hobbs, Peter James
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 4
    16, Queen Square, Bristol, England
    Corporate (2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Mark Robert Woodington
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Peter James Hobbs
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EMPYREAN PROPERTIES LIMITED

Previous names
SAFE HOUSE HOLDINGS LIMITED - 2023-05-25
SAFE HOUSE NO.2 LIMITED - 2016-10-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
194,222 GBP2024-01-31
210,474 GBP2023-01-31
Investment Property
11,635,013 GBP2024-01-31
11,635,013 GBP2023-01-31
Fixed Assets
11,829,235 GBP2024-01-31
11,845,487 GBP2023-01-31
Debtors
Current
29,835 GBP2024-01-31
27,686 GBP2023-01-31
Cash at bank and in hand
1,248,600 GBP2024-01-31
657,475 GBP2023-01-31
Current Assets
1,278,435 GBP2024-01-31
685,161 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-658,819 GBP2024-01-31
-554,508 GBP2023-01-31
Net Current Assets/Liabilities
619,616 GBP2024-01-31
130,653 GBP2023-01-31
Total Assets Less Current Liabilities
12,448,851 GBP2024-01-31
11,976,140 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,940,627 GBP2024-01-31
-3,114,762 GBP2023-01-31
Net Assets/Liabilities
9,255,777 GBP2024-01-31
8,610,969 GBP2023-01-31
Equity
Called up share capital
3,935,290 GBP2024-01-31
3,935,290 GBP2023-01-31
Retained earnings (accumulated losses)
4,525,051 GBP2024-01-31
3,880,243 GBP2023-01-31
Equity
9,255,777 GBP2024-01-31
8,610,969 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
303,712 GBP2024-01-31
303,712 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
93,238 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,252 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,490 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
194,222 GBP2024-01-31
210,474 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,493 GBP2024-01-31
6,840 GBP2023-01-31
Other Debtors
Current
16,105 GBP2024-01-31
Prepayments/Accrued Income
Current
12,237 GBP2024-01-31
20,846 GBP2023-01-31
Cash and Cash Equivalents
1,248,600 GBP2024-01-31
657,475 GBP2023-01-31
Bank Borrowings
Current
167,600 GBP2024-01-31
167,600 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,700 GBP2024-01-31
269 GBP2023-01-31
Amounts owed to group undertakings
Current
138 GBP2024-01-31
138 GBP2023-01-31
Corporation Tax Payable
Current
209,348 GBP2024-01-31
116,514 GBP2023-01-31
Taxation/Social Security Payable
Current
29,700 GBP2024-01-31
25,634 GBP2023-01-31
Other Creditors
Current
151,686 GBP2024-01-31
151,552 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
94,647 GBP2024-01-31
92,801 GBP2023-01-31
Creditors
Current
658,819 GBP2024-01-31
554,508 GBP2023-01-31
Bank Borrowings
Non-current
2,940,627 GBP2024-01-31
3,114,762 GBP2023-01-31
Creditors
Non-current
2,940,627 GBP2024-01-31
3,114,762 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
167,600 GBP2024-01-31
167,600 GBP2023-01-31
Non-current, Between one and two years
167,600 GBP2024-01-31
167,600 GBP2023-01-31
Non-current, Between two and five year
502,800 GBP2024-01-31
502,800 GBP2023-01-31
Total Borrowings
3,108,227 GBP2024-01-31
3,282,362 GBP2023-01-31
Net Deferred Tax Liability/Asset
-252,447 GBP2024-01-31
-250,409 GBP2023-01-31
-253,210 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,038 GBP2023-02-01 ~ 2024-01-31
2,801 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,632 GBP2024-01-31
-47,381 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-01-31
10,000,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.0001002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000,000 shares2024-01-31
6,000,000 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.6557152023-02-01 ~ 2024-01-31
  • EMPYREAN PROPERTIES LIMITED
    Info
    SAFE HOUSE HOLDINGS LIMITED - 2023-05-25
    SAFE HOUSE NO.2 LIMITED - 2016-10-14
    Registered number 09410120
    Safe House Holdings Third Way, Avonmouth, Bristol BS11 9YS
    Private Limited Company incorporated on 2015-01-28 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.