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
Beal, Robin Geoffrey
Director born in February 1960Individual (6 offsprings)Officer
2019-08-14 ~ nowOF - Director → CIF 0Mr Robin Geoffrey Beal
Born in February 1960Individual (6 offsprings)Person with significant control 2019-08-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Beal, Diana
Director born in June 1983Individual (3 offsprings)Officer 2019-08-14 ~ nowOF - Director → CIF 0Mrs Diana Beal
Born in June 1983Individual (3 offsprings)Person with significant control 2019-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EMICCA HOLDINGS LTD
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
638,635 GBP2024-12-31
638,635 GBP2023-12-31
Fixed Assets - Investments
2,393,826 GBP2024-12-31
2,042,076 GBP2023-12-31
Fixed Assets
3,032,461 GBP2024-12-31
2,680,711 GBP2023-12-31
Debtors
1,039,926 GBP2024-12-31
909,924 GBP2023-12-31
Cash at bank and in hand
312,960 GBP2024-12-31
3,365,694 GBP2023-12-31
Current Assets
1,352,886 GBP2024-12-31
4,275,618 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-110,347 GBP2024-12-31
Net Current Assets/Liabilities
1,242,539 GBP2024-12-31
4,177,561 GBP2023-12-31
Total Assets Less Current Liabilities
4,275,000 GBP2024-12-31
6,858,272 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
1,640,000 GBP2024-12-31
1,640,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,634,800 GBP2024-12-31
5,218,072 GBP2023-12-31
Equity
4,275,000 GBP2024-12-31
6,858,272 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
638,635 GBP2023-12-31
Investments in group undertakings and participating interests
2,393,826 GBP2024-12-31
2,042,076 GBP2023-12-31
Debtors
Non-current
244,250 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
934,926 GBP2024-12-31
804,924 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,039,926 GBP2024-12-31
Amounts falling due within one year, Current
909,924 GBP2023-12-31
Corporation Tax Payable
Current
89,527 GBP2024-12-31
78,883 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,500 GBP2024-12-31
16,964 GBP2023-12-31
Other Creditors
Current
320 GBP2024-12-31
320 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
1,890 GBP2023-12-31
Creditors
Current
110,347 GBP2024-12-31
98,057 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Related profiles found in government register
- Registered number 12155380
EMICCA HOLDINGS LTD
Info
Unit 35, Bizspace, Courtwick Lane, Wick, Littlehampton BN17 7TLPrivate Limited Company incorporated on 2019-08-14 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 EMICCA HOLDINGS LTD
SRegistered number 12155380Amelia House, Crescent Road, Worthing, England, BN11 1QRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2EMICCA HOLDINGS LTD
SRegistered number 12155380Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QRPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 1Unit 3, Minster Court Courtwick Lane, Wick, Littlehampton, EnglandActive Corporate (4 parents)Equity (Company account)3,163 GBP2023-12-31Person with significant control 2022-06-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 35, Bizspace Courtwick Lane, Wick, Littlehampton, EnglandActive Corporate (4 parents)Equity (Company account)528,480 GBP2024-12-31Person with significant control 2019-08-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Unit 35 Bizspace Courtwick Lane, Wick, Littlehampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,224 GBP2024-12-31Person with significant control 2021-11-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 41623 Warwick Road, Knowle, Solihull, EnglandActive Corporate (4 parents)Person with significant control 2025-05-07 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Unit 35 Bizspace Courtwick Lane, Wick, Littlehampton, EnglandActive Corporate (2 parents)Person with significant control 2025-07-07 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.