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 2
  • 1
    Drury, Joanne Lesley
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Stephen John
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Empson
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2024-03-24 ~ 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
Ceased 1
  • Mr Stephen John Empson
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    2017-03-22 ~ 2024-03-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EMPSON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
285,225 GBP2023-07-31
285,225 GBP2022-07-31
Fixed Assets - Investments
78,000 GBP2023-07-31
70,000 GBP2022-07-31
Fixed Assets
363,225 GBP2023-07-31
355,225 GBP2022-07-31
Debtors
309,983 GBP2023-07-31
141,241 GBP2022-07-31
Current assets - Investments
796,938 GBP2023-07-31
875,692 GBP2022-07-31
Cash at bank and in hand
36,059 GBP2023-07-31
3,634 GBP2022-07-31
Current Assets
1,142,980 GBP2023-07-31
1,020,567 GBP2022-07-31
Creditors
-47,447 GBP2023-07-31
-92,047 GBP2022-07-31
Net Current Assets/Liabilities
1,095,533 GBP2023-07-31
928,520 GBP2022-07-31
Total Assets Less Current Liabilities
1,458,758 GBP2023-07-31
1,283,745 GBP2022-07-31
Creditors
Non-current
-61,061 GBP2023-07-31
-86,991 GBP2022-07-31
Net Assets/Liabilities
1,397,697 GBP2023-07-31
1,196,754 GBP2022-07-31
Equity
Called up share capital
50,002 GBP2023-07-31
50,002 GBP2022-07-31
Retained earnings (accumulated losses)
1,347,695 GBP2023-07-31
1,146,752 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
285,225 GBP2023-07-31
285,225 GBP2022-07-31
Amounts invested in assets
78,000 GBP2023-07-31
70,000 GBP2022-07-31
Related profiles found in government register
  • EMPSON GROUP HOLDINGS LIMITED
    Info
    Registered number 10080556
    C/o Containerking, Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire DN15 9YJ
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • EMPSON GROUP HOLDINGS LIMITED
    S
    Registered number 10080556
    107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ER
    Private Company Limited By Shares in England
    CIF 1
  • EMPSON GROUP HOLDINGS LIMITED
    S
    Registered number 10080556
    Celsius, Parc, Cupola Way, Scunthorpe, N Lincolnshire, United Kingdom, DN15 9YJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EMPSON GROUP HOLDINGS LIMITED
    S
    Registered number 10080556
    Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United Kingdom, DN15 9YJ
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COMMERCIAL PROPERTY MAINTENANCE COMPANY LIMITED - 2001-09-18
    Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,536 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Containerking Celsius Parc, Cupola Way, Scunthorpe, N Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Containerking Celsius Parc, Cupola Way, Scunthorpe, N Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-23 ~ 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
  • 5
    C/o Containerking Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-07-31
    Person with significant control
    2019-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.