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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.

Parent entities and officers
Active 2
  • 1
    Drury, Joanne Lesley
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Stephen John
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephen John Empson
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Stephen John Empson
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2024-03-24
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-07-31
285,225 GBP2023-07-31
Fixed Assets - Investments
78,000 GBP2024-07-31
78,000 GBP2023-07-31
Fixed Assets
363,225 GBP2024-07-31
363,225 GBP2023-07-31
Debtors
795,764 GBP2024-07-31
309,983 GBP2023-07-31
Current assets - Investments
817,855 GBP2024-07-31
796,938 GBP2023-07-31
Cash at bank and in hand
1,643 GBP2024-07-31
36,059 GBP2023-07-31
Current Assets
1,615,262 GBP2024-07-31
1,142,980 GBP2023-07-31
Creditors
-122,411 GBP2024-07-31
-47,447 GBP2023-07-31
Net Current Assets/Liabilities
1,492,851 GBP2024-07-31
1,095,533 GBP2023-07-31
Total Assets Less Current Liabilities
1,856,076 GBP2024-07-31
1,458,758 GBP2023-07-31
Creditors
Non-current
-34,274 GBP2024-07-31
-61,061 GBP2023-07-31
Net Assets/Liabilities
1,821,802 GBP2024-07-31
1,397,697 GBP2023-07-31
Equity
Called up share capital
50,002 GBP2024-07-31
50,002 GBP2023-07-31
Retained earnings (accumulated losses)
1,771,800 GBP2024-07-31
1,347,695 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
285,225 GBP2024-07-31
285,225 GBP2023-07-31
Amounts invested in assets
78,000 GBP2024-07-31
78,000 GBP2023-07-31

Related profiles found in government register
  • EMPSON GROUP HOLDINGS LIMITED
    Info
    Registered number 10080556
    icon of addressC/o Containerking, Celsius Parc, Cupola Way, Scunthorpe, North Lincolnshire DN15 9YJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (9 years 9 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
    icon of address107 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
    icon of addressCelsius, 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
    icon of addressCelsius Parc, Cupola Way, Scunthorpe, North Lincolnshire, United Kingdom, DN15 9YJ
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    COMMERCIAL PROPERTY MAINTENANCE COMPANY LIMITED - 2001-09-18
    icon of addressCelsius 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
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressCelsius Parc, Cupola Way, Scunthorpe, North Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Containerking Celsius Parc, Cupola Way, Scunthorpe, N Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressC/o Containerking Celsius Parc, Cupola Way, Scunthorpe, N Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/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
    icon of calendar 2019-11-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.