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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 3
  • 1
    Taylor, Jeffrey Kevin
    Born in December 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Emma Louise
    Born in November 1983
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    RFP LTD
    - now
    ROTHWELL FAMILY PROPERTIES LTD - 2024-11-12
    icon of addressEmpire House, Cleveland Street, Doncaster, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -46,881 GBP2023-12-30
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hillen, Ken
    Born in May 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Rothwell, Paul Timothy
    Director born in September 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    icon of addressEmpire House, 92-98 Cleveland Street, Doncaster
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -298,871 GBP2023-12-30
    Person with significant control
    2019-06-11 ~ 2024-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMPIRE PROPERTY FINANCE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Class 2 ordinary share
02022-12-31 ~ 2023-12-30
Debtors
3,005,735 GBP2023-12-30
8,452,342 GBP2022-12-30
Cash at bank and in hand
291 GBP2023-12-30
96 GBP2022-12-30
Current Assets
3,006,026 GBP2023-12-30
8,452,438 GBP2022-12-30
Net Current Assets/Liabilities
2,912,513 GBP2023-12-30
2,919,983 GBP2022-12-30
Total Assets Less Current Liabilities
2,912,513 GBP2023-12-30
2,919,983 GBP2022-12-30
Net Assets/Liabilities
69,315 GBP2023-12-30
-8,506 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
69,215 GBP2023-12-30
-8,606 GBP2022-12-30
Equity
69,315 GBP2023-12-30
-8,506 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
2,827,129 GBP2023-12-30
6,940,960 GBP2022-12-30
Other Debtors
Current
917,118 GBP2022-12-30
Prepayments
Current
177,606 GBP2023-12-30
244,209 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
3,005,735 GBP2023-12-30
Current, Amounts falling due within one year
8,452,342 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
93,513 GBP2023-12-30
87,886 GBP2022-12-30
Amounts owed to group undertakings
Current
3,187,859 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-30
Class 2 ordinary share
1 shares2023-12-30

  • EMPIRE PROPERTY FINANCE 1 LIMITED
    Info
    Registered number 12045434
    icon of addressEmpire House, 92-98 Cleveland Street, Doncaster DN1 3DP
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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