logo
explain how to read the page

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 5
  • 1
    Parsonage, Laura
    Finance Director born in December 1980
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Graham, Andrew John
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2015-05-06 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Andrew John Graham
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pratt, Clare Patricia
    Born in February 1972
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Mrs Clare Patricia Pratt
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Washbrook, Breeze Sandie
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Acheson, Colin Stewart
    Born in March 1951
    Individual (44 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMBERSON GROUP LIMITED

Period: 2015-05-06 ~ now
Company number: 09576108
Registered name
EMBERSON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,455 GBP2025-03-31
5,879 GBP2024-03-31
Fixed Assets - Investments
1,003 GBP2025-03-31
1,004 GBP2024-03-31
Debtors
Amounts falling due within one year
48,762 GBP2025-03-31
197,551 GBP2024-03-31
Cash at bank and in hand
110,089 GBP2025-03-31
207,275 GBP2024-03-31
Net Current Assets/Liabilities
88,045 GBP2025-03-31
-22,173 GBP2024-03-31
Total Assets Less Current Liabilities
92,503 GBP2025-03-31
-15,290 GBP2024-03-31
Creditors
Non-current
-4,167 GBP2025-03-31
-14,167 GBP2024-03-31
Net Assets/Liabilities
87,680 GBP2025-03-31
-30,574 GBP2024-03-31
Equity
Called up share capital
928 GBP2025-03-31
1,190 GBP2024-03-31
Share premium
19,205 GBP2025-03-31
19,205 GBP2024-03-31
Capital redemption reserve
520 GBP2025-03-31
348 GBP2024-03-31
Retained earnings (accumulated losses)
67,027 GBP2025-03-31
-51,317 GBP2024-03-31
Equity
87,680 GBP2025-03-31
-30,574 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
8,980 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,980 GBP2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,636 GBP2025-03-31
18,367 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
15,181 GBP2025-03-31
12,488 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,455 GBP2025-03-31
5,879 GBP2024-03-31
Investments in Subsidiaries
1,003 GBP2025-03-31
1,004 GBP2024-03-31
Amounts invested in assets
1,003 GBP2025-03-31
1,004 GBP2024-03-31
Bank Borrowings
14,167 GBP2025-03-31
24,167 GBP2024-03-31
Total Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current, Amounts falling due after one year
4,167 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • EMBERSON GROUP LIMITED
    Info
    Registered number 09576108
    37 Great Pulteney Street, Bath BA2 4DA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • EMBERSON GROUP LIMITED
    S
    Registered number 09576108
    37 Great Pulteney Street, Bath, Avon, BA2 4DA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • EMBERSON GROUP LIMITED
    S
    Registered number 09576108
    37, Great Pulteney Street, Bath, England, BA2 4DA
    Private Company Limited By Shares in Companies House Register, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMBERSON ENERGY LTD
    09663589
    37 Great Pulteney Street, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EMBERSON VENTURES LIMITED
    09664909
    37 Great Pulteney Street, Bath, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    FUTURE POSITIVE AGENCY LTD
    - now 07500609
    EMBERSON CONSULTING LIMITED
    - 2021-04-12 07500609
    EMBERSON BUSINESS LTD - 2015-08-04
    37 Great Pulteney Street, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HALO PRESENT LIMITED
    - now 11825431
    EMBERSON DIGITAL LIMITED
    - 2021-10-29 11825431
    37 Great Pulteney Street, Bath, Avon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.