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
    Morris, Stewart William
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Merritt, Stephen Charles
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 3
    James, Melissa
    Business Support Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    400,000 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hall, Mary
    Individual
    Officer
    ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Morris, Godfrey Harold
    Company Director born in April 1937
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 3
    Bittlestone, Anthony John
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Hall, Colin Herbert
    Company Director born in September 1935
    Individual
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 6
    Mitchell, Josephine Dorothy
    Company Director born in March 1949
    Individual
    Officer
    1997-03-25 ~ 2024-10-28
    OF - Director → CIF 0
    Mitchell, Josephine Dorothy
    Company Director
    Individual
    Officer
    1997-03-25 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 7
    Burgess, Alan George
    Company Director born in August 1957
    Individual
    Officer
    1997-03-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 8
    Stalker, Keith James
    Company Director born in August 1951
    Individual
    Officer
    1997-03-25 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Keith James Stalker
    Born in August 1951
    Individual
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Rijkaart, Hendrikus Lodgewgk
    Food Process Plant Manufacturer born in December 1937
    Individual
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 10
    Mott, Roger William
    Director born in October 1954
    Individual
    Officer
    2012-11-19 ~ 2025-03-28
    OF - Director → CIF 0
parent relation
Company in focus

EUROPEAN PROCESS PLANT LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
222023-03-01 ~ 2024-02-29
212022-03-01 ~ 2023-02-28
Property, Plant & Equipment
3,669 GBP2024-02-29
18,211 GBP2023-02-28
Fixed Assets
3,669 GBP2024-02-29
18,211 GBP2023-02-28
Total Inventories
203,704 GBP2024-02-29
345,214 GBP2023-02-28
Debtors
Current
5,941,237 GBP2024-02-29
4,633,409 GBP2023-02-28
Cash at bank and in hand
2,375,474 GBP2024-02-29
568,896 GBP2023-02-28
Current Assets
8,520,415 GBP2024-02-29
5,547,519 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-5,659,980 GBP2024-02-29
-2,615,809 GBP2023-02-28
Net Current Assets/Liabilities
2,860,435 GBP2024-02-29
2,931,710 GBP2023-02-28
Total Assets Less Current Liabilities
2,864,104 GBP2024-02-29
2,949,921 GBP2023-02-28
Net Assets/Liabilities
2,864,104 GBP2024-02-29
2,949,921 GBP2023-02-28
Equity
Called up share capital
7,000 GBP2024-02-29
7,000 GBP2023-02-28
7,000 GBP2022-03-01
Retained earnings (accumulated losses)
2,857,104 GBP2024-02-29
2,942,921 GBP2023-02-28
2,951,342 GBP2022-03-01
Equity
2,864,104 GBP2024-02-29
2,949,921 GBP2023-02-28
2,958,342 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
314,183 GBP2023-03-01 ~ 2024-02-29
341,579 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
314,183 GBP2023-03-01 ~ 2024-02-29
341,579 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-03-01 ~ 2024-02-29
-350,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-400,000 GBP2023-03-01 ~ 2024-02-29
-350,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-03-01 ~ 2024-02-29
Office equipment
332023-03-01 ~ 2024-02-29
Computers
332023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,100 GBP2024-02-29
7,100 GBP2023-02-28
Office equipment
90,704 GBP2024-02-29
90,704 GBP2023-02-28
Computers
56,572 GBP2024-02-29
56,572 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
154,376 GBP2024-02-29
154,376 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,012 GBP2023-02-28
Office equipment
90,704 GBP2023-02-28
Computers
43,449 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
136,165 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,420 GBP2023-03-01 ~ 2024-02-29
Computers, Owned/Freehold
13,122 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
14,542 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,432 GBP2024-02-29
Office equipment
90,704 GBP2024-02-29
Computers
56,571 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,707 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
3,668 GBP2024-02-29
5,088 GBP2023-02-28
Computers
1 GBP2024-02-29
13,123 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,056,861 GBP2024-02-29
904,887 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,289,363 GBP2024-02-29
2,484,949 GBP2023-02-28
Other Debtors
Current
100 GBP2024-02-29
100 GBP2023-02-28
Prepayments/Accrued Income
Current
2,588,773 GBP2024-02-29
1,243,026 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
6,140 GBP2024-02-29
447 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,668,662 GBP2024-02-29
716,600 GBP2023-02-28
Amounts owed to group undertakings
Current
22,514 GBP2024-02-29
Corporation Tax Payable
Current
104,856 GBP2024-02-29
78,158 GBP2023-02-28
Taxation/Social Security Payable
Current
645,656 GBP2024-02-29
282,094 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
3,218,292 GBP2024-02-29
1,538,957 GBP2023-02-28
Creditors
Current
5,659,980 GBP2024-02-29
2,615,809 GBP2023-02-28
Net Deferred Tax Liability/Asset
6,140 GBP2024-02-29
447 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,693 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-02-29
7,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29

  • EUROPEAN PROCESS PLANT LIMITED
    Info
    Registered number 01042804
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    Private Limited Company incorporated on 1972-02-17 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.