Empire Star Limited
- Company number
- 03392309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1997
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Other letting and operating of own or leased real estate - Corporate group
- Davenports Brewery (Holdings) Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Robert Toon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2018 |
| Mr Baron Wayne Robert Davenport | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2018 | 1 Jun 2022 |
| Mr Kulvinder Singh Uppal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2022 |
| Mr Harbinder Singh Uppal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jun 2022 |
| Davenports Brewery (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,136,770 | £275,266 | 0 |
| 31 Dec 2023 | £5,908,061 | £325,191 | 26 |
| 31 Dec 2022 | £5,200,977 | £473,480 | 28 |
| 31 Dec 2021 | £3,815,114 | £244,358 | 28 |
| 31 Dec 2020 | £2,044,674 | £67,122 | 27 |
| 31 Dec 2019 | £1,920,800 | £3,800 | 30 |
| 31 Dec 2018 | £2,768,312 | £3,212 | - |
| 31 Dec 2017 | £1,999,666 | £47,199 | - |
| 31 Dec 2016 | £1,885,635 | £65,755 | - |
| 31 Dec 2015 | £1,510,659 | £45,759 | - |
| 31 Dec 2014 | - | £4 | - |
| 31 Dec 2013 | - | £90 | - |
| 31 Dec 2012 | - | £1,425 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
Empire Star Limited → Davenports Brewery (Holdings) Limited
Controls
- 117 Commonside Ltd (13441637)
- Bellefield Court Developments Limited (14473214)
- New Street Holdings Ltd (13547911)
Companies at the same address
- Davenports Brewery (Holdings) Limited (09841526)
- House Rules Ltd (11192108)
- John Davenport & Sons Brewery Limited (06295461)
- Peel Holdings Ltd (11193083)