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
    Farrell, Marcus James
    Director born in February 1988
    Individual (19 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Mr Marcus James Farrell
    Born in February 1988
    Individual (19 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Farrell, Jade Michelle
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Ms Jade Michelle Farrell
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2018-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EMPIRE CONSTRUCTION HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,262 GBP2024-03-31
10,252 GBP2023-03-31
Debtors
201,953 GBP2024-03-31
53,934 GBP2023-03-31
Cash at bank and in hand
1,485 GBP2024-03-31
18,866 GBP2023-03-31
Current Assets
203,438 GBP2024-03-31
72,800 GBP2023-03-31
Creditors
Current
112,303 GBP2024-03-31
82,852 GBP2023-03-31
Net Current Assets/Liabilities
91,135 GBP2024-03-31
-10,052 GBP2023-03-31
Total Assets Less Current Liabilities
101,397 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
101,197 GBP2024-03-31
Equity
101,397 GBP2024-03-31
200 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
107 GBP2024-03-31
101 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
6 GBP2024-03-31
Investments in Group Undertakings
107 GBP2024-03-31
101 GBP2023-03-31
Other Investments Other Than Loans
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
158,153 GBP2024-03-31
53,934 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
201,953 GBP2024-03-31
53,934 GBP2023-03-31
Other Creditors
Current
112,303 GBP2024-03-31
82,852 GBP2023-03-31
Related profiles found in government register
  • EMPIRE CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 11714338
    44 The Pantiles, Tunbridge Wells TN2 5TN
    Private Limited Company incorporated on 2018-12-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • EMPIRE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 11714338
    119-120, Western Road, United Kingdom, Hove, United Kingdom, United Kingdom, BN3 1DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • EMPIRE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 11714338
    339, Kingsway, Hove, England, BN3 4PD
    Private Company Limited By Shares in England And Wales
    CIF 2
  • EMPIRE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number 11714338
    44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    6 The Driveway, Shoreham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-01-11 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    44 The Pantiles, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116 GBP2022-02-28
    Person with significant control
    2019-02-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    44 The Pantiles, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    -104,265 GBP2022-02-28
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    M FARRELL CONSTRUCTION LIMITED - 2015-10-13
    370 The Yard, 370 Brighton Road, Shoreham-by-sea, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    250,414 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    44 The Pantiles, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-07 ~ now
    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
  • 6
    Europa House, Goldstone Villas, Hove, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    20 Crabtree Lane, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-07-07 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 Crabtree Lane, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    20 Crabtree Lane, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-07-07 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    20 Crabtree Lane, Lancing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2023-07-07 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    44 The Pantiles, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,308 GBP2021-12-31
    Person with significant control
    2020-07-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    THE PRESTBYTERY LIMITED - 2024-02-26
    119-120 Western Road, United Kingdom, Hove, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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