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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 9
  • 1
    Enoch, Michael Bruce
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
    Enoch, Michael Bruce
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
    Michael Bruce Enoch
    Born in June 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lawson, Judith Hannah
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-06) ~ 2024-08-15
    OF - Director → CIF 0
    Mrs Judith Hannah Lawson
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    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
  • 3
    Edelshain, Ruth
    Company Director born in August 1912
    Individual (1 offspring)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Enoch, Stephen Maurice
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 2024-08-15
    OF - Director → CIF 0
    Stephen Maurice Enoch
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    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
  • 5
    Hess, Danielle Lisa
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Hess, Trevor
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Edelshain, Anthony Enoch
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    Enoch, Victor Jasper
    Company Director born in April 1916
    Individual (1 offspring)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
    Enoch, Victor Jasper
    Individual (1 offspring)
    Officer
    ~ 2003-03-14
    OF - Secretary → CIF 0
  • 9
    CROSSWIND INVESTMENTS LIMITED
    15708504
    71-75, Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPL ESTATES LIMITED

Period: 2017-02-15 ~ now
Company number: 00542594
Registered names
EPL ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
15,990,000 GBP2025-03-31
16,550,000 GBP2024-03-31
Debtors
Current
572,227 GBP2025-03-31
100,053 GBP2024-03-31
Cash at bank and in hand
312,706 GBP2025-03-31
546,350 GBP2024-03-31
Current Assets
884,933 GBP2025-03-31
646,403 GBP2024-03-31
Net Current Assets/Liabilities
590,252 GBP2025-03-31
229,130 GBP2024-03-31
Total Assets Less Current Liabilities
16,580,252 GBP2025-03-31
16,779,130 GBP2024-03-31
Net Assets/Liabilities
13,340,845 GBP2025-03-31
13,539,723 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,225 GBP2025-03-31
75,225 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,225 GBP2025-03-31
75,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,225 GBP2025-03-31
75,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,225 GBP2025-03-31
75,225 GBP2024-03-31
Investment Property - Fair Value Model
15,990,000 GBP2025-03-31
16,550,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-560,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
53,674 GBP2025-03-31
64,402 GBP2024-03-31
Amounts Owed By Related Parties
512,591 GBP2025-03-31
Prepayments
5,962 GBP2025-03-31
3,151 GBP2024-03-31
Other Debtors
32,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
572,227 GBP2025-03-31
100,053 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2025-03-31
32,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
560,000 shares2025-03-31
560,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
592,000 shares2025-03-31
592,000 shares2024-03-31
Nominal value of allotted share capital
592,000 GBP2024-04-01 ~ 2025-03-31
592,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EPL ESTATES LIMITED
    Info
    ENOCH PROPERTIES LIMITED - 2017-02-15
    Registered number 00542594
    C/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1954-12-30 (71 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • EPL ESTATES LIMITED
    S
    Registered number 00542594
    Palladium House, 1/4 Argyll Street, London, W1F 7LD
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOCHE PROPERTIES LIMITED
    08350263 00542594
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.