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 8
  • 1
    Hemmingway, Paul
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Burnham, Paul Lawrence
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Slawson, Rob
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Hepburn, Darren
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Canning, Adam
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Root, Matthew Edward
    Chairman born in February 1967
    Individual (12 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Millard, Christian James
    Managing Director born in December 1994
    Individual (7 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 8
    DESTINATION SPORT LIMITED - now
    GLOBAL SPORTS AND EVENTS MANAGEMENT LIMITED - 2021-03-28
    AL TAYYAR TRAVEL LIMITED - 2020-12-31
    4th Floor Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,722,406 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Paul Lawrence Burnham
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2022-03-02 ~ 2022-12-01
    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
    Mr Matthew Edward Root
    Born in February 1967
    Individual (12 offsprings)
    Person with significant control
    2021-12-05 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    35, Westwick Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,850 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ 2022-12-01
    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

EMPRISE GROUP LIMITED

Previous name
EMPRISE LIMITED - 2021-12-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
35,072 GBP2023-12-31
32,812 GBP2022-12-31
Property, Plant & Equipment
8,171 GBP2023-12-31
8,987 GBP2022-12-31
Fixed Assets - Investments
4,950,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Fixed Assets
4,993,243 GBP2023-12-31
4,991,799 GBP2022-12-31
Debtors
168,085 GBP2023-12-31
84,075 GBP2022-12-31
Cash at bank and in hand
8,872 GBP2023-12-31
30,561 GBP2022-12-31
Current Assets
176,957 GBP2023-12-31
114,636 GBP2022-12-31
Net Current Assets/Liabilities
-57,641 GBP2023-12-31
-34,427 GBP2022-12-31
Total Assets Less Current Liabilities
4,935,602 GBP2023-12-31
4,957,372 GBP2022-12-31
Net Assets/Liabilities
4,935,602 GBP2023-12-31
4,957,372 GBP2022-12-31
Equity
Called up share capital
10,483 GBP2023-12-31
10,483 GBP2022-12-31
Share premium
4,950,000 GBP2023-12-31
4,950,000 GBP2022-12-31
Retained earnings (accumulated losses)
-24,881 GBP2023-12-31
-3,111 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92021-12-05 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
47,482 GBP2023-12-31
35,000 GBP2022-12-31
Intangible Assets
Other
35,072 GBP2023-12-31
32,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,618 GBP2023-12-31
7,510 GBP2022-12-31
Computers
6,374 GBP2023-12-31
4,145 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,992 GBP2023-12-31
11,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,852 GBP2023-12-31
1,952 GBP2022-12-31
Computers
1,969 GBP2023-12-31
716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,821 GBP2023-12-31
2,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,900 GBP2023-01-01 ~ 2023-12-31
Computers
1,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,766 GBP2023-12-31
5,558 GBP2022-12-31
Computers
4,405 GBP2023-12-31
3,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
666 GBP2023-12-31
5,063 GBP2022-12-31
Other Debtors
Current
167,419 GBP2023-12-31
79,012 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,250 GBP2023-12-31
20,501 GBP2022-12-31
Other Creditors
Current
229,348 GBP2023-12-31
128,562 GBP2022-12-31
Related profiles found in government register
  • EMPRISE GROUP LIMITED
    Info
    EMPRISE LIMITED - 2021-12-20
    Registered number 13782622
    15 Blacka Moor Road, Sheffield S17 3GH
    Private Limited Company incorporated on 2021-12-05 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • EMPRISE GROUP LIMITED
    S
    Registered number 13782622
    15, Blacka Moor Road, Sheffield, England, S17 3GH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 4810 LIMITED - 1995-05-05
    Markham House, Markham Road, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,621 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    THE R66T ACADEMY LTD - 2021-12-09
    EMPRISE GROUP LIMITED - 2021-12-06
    ROOTCO LIMITED - 2021-11-23
    First Floor Markham House, Markham Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,280 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    15 Blacka Moor Road, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    35,249 GBP2024-04-30
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.