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 4
  • 1
    Enoch, Michael Bruce
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Enoch, Michael Bruce
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
    Michael Bruce Enoch
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hess, Danielle Lisa
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Hess, Trevor
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Edelshain, Anthony Enoch
    Company Director born in January 1939
    Individual
    Officer
    ~ 2024-08-15
    OF - Director → CIF 0
  • 2
    Edelshain, Ruth
    Company Director born in August 1912
    Individual
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 3
    Enoch, Victor Jasper
    Company Director born in April 1916
    Individual
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
    Enoch, Victor Jasper
    Individual
    Officer
    ~ 2003-03-14
    OF - Secretary → CIF 0
  • 4
    Lawson, Judith Hannah
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2024-08-15
    OF - Director → CIF 0
    Mrs Judith Hannah Lawson
    Born in August 1946
    Individual (4 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
    Enoch, Stephen Maurice
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2024-08-15
    OF - Director → CIF 0
    Stephen Maurice Enoch
    Born in May 1945
    Individual (1 offspring)
    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
parent relation
Company in focus

EPL ESTATES LIMITED

Previous name
ENOCH PROPERTIES LIMITED - 2017-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
16,550,000 GBP2024-03-31
16,550,000 GBP2023-03-31
Debtors
Current
100,053 GBP2024-03-31
87,292 GBP2023-03-31
Cash at bank and in hand
546,350 GBP2024-03-31
399,106 GBP2023-03-31
Current Assets
646,403 GBP2024-03-31
486,398 GBP2023-03-31
Net Current Assets/Liabilities
229,130 GBP2024-03-31
86,992 GBP2023-03-31
Total Assets Less Current Liabilities
16,779,130 GBP2024-03-31
16,636,992 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-110,000 GBP2023-03-31
Net Assets/Liabilities
13,539,723 GBP2024-03-31
14,065,043 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,225 GBP2024-03-31
75,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
75,225 GBP2024-03-31
75,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,225 GBP2024-03-31
75,225 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,225 GBP2024-03-31
75,225 GBP2023-03-31
Investment Property - Fair Value Model
16,550,000 GBP2024-03-31
16,550,000 GBP2023-03-31
Trade Debtors/Trade Receivables
64,402 GBP2024-03-31
45,341 GBP2023-03-31
Prepayments
3,151 GBP2024-03-31
14,302 GBP2023-03-31
Other Debtors
32,500 GBP2024-03-31
27,649 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
100,053 GBP2024-03-31
87,292 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-03-31
Non-current, Amounts falling due after one year
110,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2024-03-31
32,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
560,000 shares2024-03-31
560,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
592,000 shares2024-03-31
592,000 shares2023-03-31
Nominal value of allotted share capital
592,000 GBP2023-04-01 ~ 2024-03-31
592,000 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
110,000 GBP2023-03-31
Current
70,000 GBP2023-03-31
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 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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
Active 1
  • Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.