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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
    Martin, John George
    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
  • 2
    Shield, Christopher Richard Francis
    Born in January 1978
    Individual (39 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Francis Shield
    Born in January 1978
    Individual (39 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, Jason Nicholas
    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
Ceased 1
  • Mr Richie Frost
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2019-10-16 ~ 2021-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EMPEL SYSTEMS LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
27110 - Manufacture Of Electric Motors, Generators And Transformers
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
698,261 GBP2024-10-31
160,245 GBP2023-10-31
Total Inventories
883,171 GBP2024-10-31
20,670 GBP2023-10-31
Debtors
1,309,008 GBP2024-10-31
1,532,446 GBP2023-10-31
Cash at bank and in hand
137,881 GBP2024-10-31
188,450 GBP2023-10-31
Current Assets
2,330,060 GBP2024-10-31
1,741,566 GBP2023-10-31
Creditors
Current
1,403,673 GBP2024-10-31
913,737 GBP2023-10-31
Net Current Assets/Liabilities
926,387 GBP2024-10-31
827,829 GBP2023-10-31
Total Assets Less Current Liabilities
1,624,648 GBP2024-10-31
988,074 GBP2023-10-31
Creditors
Non-current
-14,727 GBP2024-10-31
-24,837 GBP2023-10-31
Net Assets/Liabilities
1,591,051 GBP2024-10-31
926,001 GBP2023-10-31
Equity
Called up share capital
574 GBP2024-10-31
574 GBP2023-10-31
Share premium
483,236 GBP2024-10-31
483,236 GBP2023-10-31
Retained earnings (accumulated losses)
1,107,241 GBP2024-10-31
442,191 GBP2023-10-31
Equity
1,591,051 GBP2024-10-31
926,001 GBP2023-10-31
Average Number of Employees
382023-11-01 ~ 2024-10-31
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
968,717 GBP2024-10-31
360,355 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,456 GBP2024-10-31
200,110 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,346 GBP2023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,296 GBP2024-10-31
34,650 GBP2023-10-31
Between one and five year
921,560 GBP2024-10-31
9,450 GBP2023-10-31
More than five year
1,047,422 GBP2024-10-31
All periods
2,117,278 GBP2024-10-31
44,100 GBP2023-10-31

  • EMPEL SYSTEMS LIMITED
    Info
    Registered number 12265853
    2 South Street, Leighton Buzzard, Bedfordshire LU7 3NT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-16 (6 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.