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
    Sueref, Peter
    Founder & Cto born in March 1981
    Individual (1 offspring)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Peter Sueref
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carroll, Angus Thompson
    Founder & Ceo born in December 1964
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
    Mr Angus Thompson Carroll
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    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
    Robertson, Kenneth Murray
    Retired born in December 1960
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bleackley, David
    Manager born in November 1968
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Conn, Iain Cameron
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    D'arcy, Kevin Michael
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    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
133,556 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
5,868 GBP2023-12-31
1,374 GBP2022-12-31
Fixed Assets
139,424 GBP2023-12-31
1,374 GBP2022-12-31
Debtors
430,024 GBP2023-12-31
170,665 GBP2022-12-31
Cash at bank and in hand
73,548 GBP2023-12-31
57,036 GBP2022-12-31
Current Assets
503,572 GBP2023-12-31
227,701 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-293,639 GBP2023-12-31
-144,761 GBP2022-12-31
Net Current Assets/Liabilities
209,933 GBP2023-12-31
82,940 GBP2022-12-31
Total Assets Less Current Liabilities
349,357 GBP2023-12-31
84,314 GBP2022-12-31
Equity
Called up share capital
1,096 GBP2023-12-31
1,035 GBP2022-12-31
Share premium
223,393 GBP2023-12-31
3,465 GBP2022-12-31
Retained earnings (accumulated losses)
124,868 GBP2023-12-31
79,814 GBP2022-12-31
Equity
349,357 GBP2023-12-31
84,314 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
133,556 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
133,556 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,271 GBP2023-12-31
1,886 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,403 GBP2023-12-31
512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,868 GBP2023-12-31
1,374 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
318,738 GBP2023-12-31
131,152 GBP2022-12-31
Other Debtors
Amounts falling due within one year
111,286 GBP2023-12-31
39,513 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
430,024 GBP2023-12-31
170,665 GBP2022-12-31
Trade Creditors/Trade Payables
Current
100,351 GBP2023-12-31
47,701 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,701 GBP2023-12-31
52,935 GBP2022-12-31
Other Creditors
Current
112,587 GBP2023-12-31
44,125 GBP2022-12-31
Creditors
Current
293,639 GBP2023-12-31
144,761 GBP2022-12-31

  • EMPIRISYS LIMITED
    Info
    Registered number 12940104
    Sbarc Spark, Maindy Road, Cardiff CF24 4HQ
    Private Limited Company incorporated on 2020-10-09 (4 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.