logo
explain how to read the page

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
    Poulton, Charlotte Beatrice
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Poulton, Alan John
    Born in May 1933
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Poulton, William Alexander
    Born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    EPPING HOLDINGS LIMITED
    icon of addressHighview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166,498 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Poulton, Ute Wichelmine Margarite, Ms
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 2015-01-08
    OF - Director → CIF 0
    Poulton, Ute Wichelmine Margarite, Ms
    Individual
    Officer
    icon of calendar ~ 2015-01-08
    OF - Secretary → CIF 0
  • 2
    Mr Alan John Poulton
    Born in May 1933
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-05-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressHighview House 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,493,313 GBP2024-06-30
    Person with significant control
    2022-05-03 ~ 2022-05-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.J. POULTON (EPPING) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,480,000 GBP2024-06-30
2,588,500 GBP2023-06-30
Fixed Assets
2,480,000 GBP2024-06-30
2,588,500 GBP2023-06-30
Debtors
-453,202 GBP2024-06-30
-25,808 GBP2023-06-30
Cash at bank and in hand
130,854 GBP2024-06-30
321,494 GBP2023-06-30
Current Assets
-322,348 GBP2024-06-30
295,686 GBP2023-06-30
Creditors
-68,317 GBP2024-06-30
-763,421 GBP2023-06-30
Net Current Assets/Liabilities
-390,665 GBP2024-06-30
-467,735 GBP2023-06-30
Total Assets Less Current Liabilities
2,089,335 GBP2024-06-30
2,120,765 GBP2023-06-30
Net Assets/Liabilities
2,055,960 GBP2024-06-30
2,087,390 GBP2023-06-30
Equity
Called up share capital
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,030,960 GBP2024-06-30
2,062,390 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
2,480,000 GBP2024-06-30
2,588,500 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-108,500 GBP2023-07-01 ~ 2024-06-30

  • A.J. POULTON (EPPING) LIMITED
    Info
    Registered number 00809150
    icon of address'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex CM6 1PF
    PRIVATE LIMITED COMPANY incorporated on 1964-06-16 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.