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 4
  • 1
    Shield, Christopher Richard Francis
    Company Director born in January 1978
    Individual (39 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 2
    King, Jason Nicholas
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Jason Nicholas King
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2019-10-16 ~ 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
  • 3
    Martin, John George
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr John George Martin
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2019-10-16 ~ 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
  • 4
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-10-31
    Person with significant control
    2024-12-24 ~ 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
Ceased 2
  • 1
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (39 offsprings)
    Person with significant control
    2024-12-23 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richie Frost
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2019-10-16 ~ 2021-12-23
    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

EMPEL SYSTEMS LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
160,245 GBP2023-10-31
105,448 GBP2022-10-31
Total Inventories
20,670 GBP2023-10-31
Debtors
1,532,446 GBP2023-10-31
512,195 GBP2022-10-31
Cash at bank and in hand
188,450 GBP2023-10-31
285,322 GBP2022-10-31
Current Assets
1,741,566 GBP2023-10-31
797,517 GBP2022-10-31
Creditors
Current
913,737 GBP2023-10-31
325,881 GBP2022-10-31
Net Current Assets/Liabilities
827,829 GBP2023-10-31
471,636 GBP2022-10-31
Total Assets Less Current Liabilities
988,074 GBP2023-10-31
577,084 GBP2022-10-31
Creditors
Non-current
-24,837 GBP2023-10-31
-34,734 GBP2022-10-31
Net Assets/Liabilities
926,001 GBP2023-10-31
522,647 GBP2022-10-31
Equity
Called up share capital
574 GBP2023-10-31
574 GBP2022-10-31
Share premium
483,236 GBP2023-10-31
483,236 GBP2022-10-31
Retained earnings (accumulated losses)
442,191 GBP2023-10-31
38,837 GBP2022-10-31
Equity
926,001 GBP2023-10-31
522,647 GBP2022-10-31
Average Number of Employees
332022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
360,355 GBP2023-10-31
226,554 GBP2022-10-31
Property, Plant & Equipment - Disposals
-7,357 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,110 GBP2023-10-31
121,106 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,063 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,059 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,650 GBP2023-10-31
34,650 GBP2022-10-31
Between one and five year
9,450 GBP2023-10-31
44,100 GBP2022-10-31
All periods
44,100 GBP2023-10-31
78,750 GBP2022-10-31
  • EMPEL SYSTEMS LIMITED
    Info
    Registered number 12265853
    2 South Street, Leighton Buzzard, Bedfordshire LU7 3NT
    Private Limited Company incorporated on 2019-10-16 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.