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 1974Individual (5 offsprings)Officer
2023-05-10 ~ nowOF - Director → CIF 0 - 2
Empson, Stephen John
Director born in February 1970Individual (9 offsprings)Officer 2016-03-23 ~ nowOF - Director → CIF 0Mr Stephen John Empson
Born in February 1970Individual (9 offsprings)Person with significant control 2024-03-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr Stephen John Empson
Born in February 1970Individual (9 offsprings)Person with significant control 2017-03-22 ~ 2024-03-24PE - Ownership of shares – 75% or more → CIF 0
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
- Registered number 10080556
EMPSON GROUP HOLDINGS LIMITED
Info
C/o Containerking, Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire DN15 9YJPrivate 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 2025-03-23CIF 0 EMPSON GROUP HOLDINGS LIMITED
SRegistered number 10080556107 Cleethorpe Road, Grimsby, N E Lincolnshire, England, DN31 3ERPrivate Company Limited By Shares in EnglandCIF 1EMPSON GROUP HOLDINGS LIMITED
SRegistered number 10080556Celsius, Parc, Cupola Way, Scunthorpe, N Lincolnshire, United Kingdom, DN15 9YJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2EMPSON GROUP HOLDINGS LIMITED
SRegistered number 10080556Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United Kingdom, DN15 9YJLimited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1
CONTAINERKING LIMITED
- nowCOMMERCIAL PROPERTY MAINTENANCE COMPANY LIMITED - 2001-09-18Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)110,536 GBP2024-07-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2Celsius Parc, Cupola Way, Scunthorpe, North LincolnshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2022-01-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3C/o Containerking Celsius Parc, Cupola Way, Scunthorpe, N Lincolnshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4C/o Containerking Celsius Parc, Cupola Way, Scunthorpe, N Lincolnshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2021-02-23 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5C/o Containerking Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-07-31Person with significant control 2019-11-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 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.