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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 6
  • 1
    Robertson, Kenneth Murray
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Angus Thompson
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Angus Thompson Carroll
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-09 ~ 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
    D'arcy, Kevin Michael
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Sueref, Peter
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Peter Sueref
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-09 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Conn, Iain Cameron
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bleackley, David
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EMPIRISYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
505,432 GBP2024-12-31
133,556 GBP2023-12-31
Property, Plant & Equipment
7,213 GBP2024-12-31
5,868 GBP2023-12-31
Fixed Assets
512,645 GBP2024-12-31
139,424 GBP2023-12-31
Debtors
257,098 GBP2024-12-31
430,024 GBP2023-12-31
Cash at bank and in hand
34,935 GBP2024-12-31
73,548 GBP2023-12-31
Current Assets
292,033 GBP2024-12-31
503,572 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-293,639 GBP2023-12-31
Net Current Assets/Liabilities
-96,310 GBP2024-12-31
209,933 GBP2023-12-31
Total Assets Less Current Liabilities
416,335 GBP2024-12-31
349,357 GBP2023-12-31
Equity
Called up share capital
1,096 GBP2024-12-31
1,096 GBP2023-12-31
Share premium
223,393 GBP2024-12-31
223,393 GBP2023-12-31
Retained earnings (accumulated losses)
191,846 GBP2024-12-31
124,868 GBP2023-12-31
Equity
416,335 GBP2024-12-31
349,357 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
505,432 GBP2024-12-31
133,556 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
505,432 GBP2024-12-31
133,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,742 GBP2024-12-31
8,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,529 GBP2024-12-31
2,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
7,213 GBP2024-12-31
5,868 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
182,156 GBP2024-12-31
318,738 GBP2023-12-31
Other Debtors
Amounts falling due within one year
74,942 GBP2024-12-31
111,286 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
257,098 GBP2024-12-31
Current, Amounts falling due within one year
430,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
126,575 GBP2024-12-31
100,351 GBP2023-12-31
Corporation Tax Payable
Current
12,798 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,436 GBP2024-12-31
80,701 GBP2023-12-31
Other Creditors
Current
128,534 GBP2024-12-31
112,587 GBP2023-12-31
Creditors
Current
388,343 GBP2024-12-31
293,639 GBP2023-12-31

  • EMPIRISYS LIMITED
    Info
    Registered number 12940104
    icon of addressSbarc Spark, Maindy Road, Cardiff CF24 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-09 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.