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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 5
  • 1
    Hepburn, Gordon George Mctavish
    Butcher born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Gordon George Mctavish Hepburn
    Born in January 1932
    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
    Hepburn, Ian Donald Mctavish
    Butcher born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-05-05
    OF - Director → CIF 0
    Hepburn, Ian Donald Mctavish
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-05-05
    OF - Secretary → CIF 0
  • 3
    Jeremy Stuart French
    Individual (1 offspring)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hepburn, Maureen Winifred
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
    Maureen Winifred Hepburn
    Born in May 1935
    Individual (2 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
  • 5
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2017-02-06 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

E.M.HEPBURN & SONS LIMITED

Period: 1961-03-02 ~ 2018-02-14
Company number: 00685052
Registered name
E.M.HEPBURN & SONS LIMITED - Dissolved
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
240,000 GBP2015-04-30
Cash at bank and in hand
219,726 GBP2016-04-30
22,149 GBP2015-04-30
Current liabilities
-32,535 GBP2016-04-30
-5,632 GBP2015-04-30
Net Current Assets/Liabilities
187,191 GBP2016-04-30
16,517 GBP2015-04-30
Total Assets Less Current Liabilities
187,191 GBP2016-04-30
256,517 GBP2015-04-30
Provisions for liabilities and charges
-28,000 GBP2015-04-30
Called-up share capital
2,500 GBP2016-04-30
2,500 GBP2015-04-30
Revaluation reserve
208,397 GBP2015-04-30
Retained earnings
182,191 GBP2016-04-30
15,120 GBP2015-04-30
Shareholder's fund
187,191 GBP2016-04-30
228,517 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
2,500 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2,500 GBP2016-04-30
2,500 GBP2015-04-30

  • E.M.HEPBURN & SONS LIMITED
    Info
    Registered number 00685052
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1961-03-02 and dissolved on 2018-02-14 (56 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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