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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Woodington, Mark Robert
    Born in March 1980
    Individual (10 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Woodington
    Born in March 1980
    Individual (10 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
    Hobbs, Peter James
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
    Mr Peter James Hobbs
    Born in October 1980
    Individual (10 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
  • 3
    Sommers, Mark Richard
    Individual (8 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    SAFE HOUSE HOLDINGS LIMITED
    - now 12481395 09410120... (more)
    EMPYREAN PROPERTIES LIMITED - 2023-05-25 12481395 09410120
    16, Queen Square, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMPYREAN PROPERTIES LIMITED

Period: 2023-05-25 ~ now
Company number: 09410120 12481395
Registered names
EMPYREAN PROPERTIES LIMITED - now 12481395
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
177,970 GBP2025-01-31
194,222 GBP2024-01-31
Investment Property
13,782,244 GBP2025-01-31
11,635,013 GBP2024-01-31
Fixed Assets
13,960,214 GBP2025-01-31
11,829,235 GBP2024-01-31
Debtors
Current
37,911 GBP2025-01-31
29,835 GBP2024-01-31
Cash at bank and in hand
186,898 GBP2025-01-31
1,248,600 GBP2024-01-31
Current Assets
224,809 GBP2025-01-31
1,278,435 GBP2024-01-31
Net Current Assets/Liabilities
-494,098 GBP2025-01-31
619,616 GBP2024-01-31
Total Assets Less Current Liabilities
13,466,116 GBP2025-01-31
12,448,851 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-3,313,914 GBP2025-01-31
Net Assets/Liabilities
9,898,138 GBP2025-01-31
9,255,777 GBP2024-01-31
Equity
Called up share capital
3,935,290 GBP2025-01-31
3,935,290 GBP2024-01-31
Retained earnings (accumulated losses)
5,167,412 GBP2025-01-31
4,525,051 GBP2024-01-31
Equity
9,898,138 GBP2025-01-31
9,255,777 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
303,712 GBP2025-01-31
303,712 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
109,490 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,252 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,742 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
177,970 GBP2025-01-31
194,222 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,239 GBP2025-01-31
1,493 GBP2024-01-31
Other Debtors
Current
23,057 GBP2025-01-31
16,105 GBP2024-01-31
Prepayments/Accrued Income
Current
11,615 GBP2025-01-31
12,237 GBP2024-01-31
Cash and Cash Equivalents
186,898 GBP2025-01-31
1,248,600 GBP2024-01-31
Bank Borrowings
Current
167,600 GBP2025-01-31
167,600 GBP2024-01-31
Trade Creditors/Trade Payables
Current
59,802 GBP2025-01-31
5,700 GBP2024-01-31
Amounts owed to group undertakings
Current
138 GBP2025-01-31
138 GBP2024-01-31
Corporation Tax Payable
Current
211,513 GBP2025-01-31
209,348 GBP2024-01-31
Taxation/Social Security Payable
Current
17,689 GBP2025-01-31
29,700 GBP2024-01-31
Other Creditors
Current
151,384 GBP2025-01-31
151,686 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
110,781 GBP2025-01-31
94,647 GBP2024-01-31
Creditors
Current
718,907 GBP2025-01-31
658,819 GBP2024-01-31
Bank Borrowings
Non-current
3,313,914 GBP2025-01-31
2,940,627 GBP2024-01-31
Creditors
Non-current
3,313,914 GBP2025-01-31
2,940,627 GBP2024-01-31
Bank Borrowings
Between two and five year, Non-current
502,800 GBP2025-01-31
502,800 GBP2024-01-31
Total Borrowings
3,481,514 GBP2025-01-31
3,108,227 GBP2024-01-31
Net Deferred Tax Liability/Asset
-254,064 GBP2025-01-31
-252,447 GBP2024-01-31
-250,409 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,617 GBP2024-02-01 ~ 2025-01-31
-2,038 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-45,249 GBP2025-01-31
-43,632 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2025-01-31
10,000,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.0001002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000,000 shares2025-01-31
6,000,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.6557152024-02-01 ~ 2025-01-31
Related profiles found in government register
  • EMPYREAN PROPERTIES LIMITED
    Info
    SAFE HOUSE HOLDINGS LIMITED - 2023-05-25
    SAFE HOUSE NO.2 LIMITED - 2023-05-25
    Registered number 09410120
    Safe House Holdings Third Way, Avonmouth, Bristol BS11 9YS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • EMPYREAN PROPERTIES LIMITED
    S
    Registered number missing
    16, Queen Square, Bristol, England, BS1 4NT
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INDIGO FOOD GROUP LIMITED
    - now 06475914 08862483
    SAFE HOUSE HOLDINGS LIMITED - 2016-10-14
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHH SUBSIDIARY LIMITED
    - now 08862483
    INDIGO FOOD GROUP HOLDINGS LIMITED
    - 2023-05-02 08862483 12476879
    INDIGO FOOD GROUP LIMITED
    - 2016-10-14 08862483 06475914
    INDIGO FOOD LIMITED - 2014-03-12
    Safe House Holdings Third Way, Avonmouth, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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