# Emprise Group Limited

## Details

- **Company number:** [13782622](https://find-and-update.company-information.service.gov.uk/company/13782622)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Dec 2021
- **Registered office:** 12-14 LORDSMILL STREET, CHESTERFIELD, S41 7RW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [The Portman Travel Group Limited](/group/18554) (27 companies)


## Previous names

- Emprise Limited (until 20 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANNING, Adam Paul | director | 2 May 2022 |  |
| HEPBURN, Darren | director | 2 May 2022 |  |
| ROOT, Matthew Edward | director | 5 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Edward Root | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2021 | 2 Mar 2022 |
| New Innings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2022 | 1 Dec 2022 |
| Mr Paul Lawrence Burnham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2022 | 1 Dec 2022 |
| Destination Sport Ltd | ownership-of-shares-25-to-50-percent | 1 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £4,935,602 | £8,872 | 9 |
| 31 Dec 2022 | £4,957,372 | £30,561 | 9 |



## Owned by

Emprise Group Limited → [Destination Sport Limited](/company/09564446) → [The Portman Travel Group Limited](/company/08831424)



## Controls

- [Barmy Army Limited](/company/03022969) (03022969)
- [Emprise Cricket Coaching Limited](/company/10363490) (10363490)
- [Prestige World Destination Marketing Limited](/company/07612904) (07612904)



## Directors' other companies

- [CANNING, Adam Paul](/person/6621783) - director at [Prestige World Destination Marketing Limited](/company/07612904)
- [CANNING, Adam Paul](/person/6621783) - director at [Bacsc Limited](/company/05724228)
- [HEPBURN, Darren](/person/8785170) - director at [Barmy Army Limited](/company/03022969)
- [HEPBURN, Darren](/person/8785170) - director at [Bacsc Limited](/company/05724228)
- [HEPBURN, Darren](/person/8785170) - director at [Powerrod Limited](/company/02948098)
- [ROOT, Matthew Edward](/person/5672917) - director at [Emprise Cricket Coaching Limited](/company/10363490)
- [ROOT, Matthew Edward](/person/5672917) - director at [Prestige World Destination Marketing Limited](/company/07612904)
- [ROOT, Matthew Edward](/person/5672917) - director at [Bacsc Limited](/company/05724228)
- [ROOT, Matthew Edward](/person/5672917) - director at [The Root Foundation Ltd](/company/16681675)
- [ROOT, Matthew Edward](/person/5672917) - director at [Barmy Army Limited](/company/03022969)



## Companies at the same address

- [Bacsc Limited](/company/05724228) (05724228)
- [Barmy Army Limited](/company/03022969) (03022969)
- [Emprise Cricket Coaching Limited](/company/10363490) (10363490)
- [Prestige World Destination Marketing Limited](/company/07612904) (07612904)
- [The Root Foundation Ltd](/company/16681675) (16681675)