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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
Active 5
  • 1
    Bonner, Roger Ernest
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ now
    OF - Director → CIF 0
    Bonner, Roger Ernest
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Boucher, James Rex Comyn
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Blanchard, Piers Jefferson
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Mark Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    WELLWINCH PROPERTY LIMITED - 2018-01-18
    icon of address150, Staplehurst Road, Sittingbourne, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    684,000 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Norman, Peter Dudley
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2007-11-30
    OF - Director → CIF 0
    Norman, Peter Dudley
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 2
    Reed, Stephen James
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Evans, Douglas John
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
    Evans, Douglas John
    Company Director born in June 1949
    Individual (1 offspring)
    icon of calendar 2004-04-20 ~ 2009-03-31
    OF - Director → CIF 0
    Evans, Douglas John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-22 ~ 1996-07-16
    OF - Secretary → CIF 0
    icon of calendar 2007-11-30 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Judge, Timothy Lee
    Technical Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Boucher, Hugh Comyn
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2016-07-07
    OF - Director → CIF 0
  • 6
    Farrow, Roy Ernest
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Secretary → CIF 0
  • 7
    Boucher, James Rex Comyn
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-01-06
    OF - Director → CIF 0
  • 8
    Bolderson, Leonard Keith
    Business Consultant born in March 1928
    Individual
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 9
    Wild, Leigh
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 10
    WELLWINCH PROPERTY LIMITED - now
    WELLWINCH LIMITED
    - 2018-01-18
    EPS TRADING LIMITED - 1996-12-12
    icon of address152, Staplehurst Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,400,017 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.P.S. LOGISTICS TECHNOLOGY LIMITED

Previous name
PACKING ADVISORY SERVICES LIMITED - 1985-02-27
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Turnover/Revenue
10,108,800 GBP2024-04-01 ~ 2025-03-31
8,554,545 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,810,817 GBP2024-04-01 ~ 2025-03-31
-5,136,901 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,297,983 GBP2024-04-01 ~ 2025-03-31
3,417,644 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,538,441 GBP2024-04-01 ~ 2025-03-31
-2,148,434 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,769,988 GBP2024-04-01 ~ 2025-03-31
1,273,051 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
125,379 GBP2024-04-01 ~ 2025-03-31
98,690 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,895,367 GBP2024-04-01 ~ 2025-03-31
1,371,741 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,530,117 GBP2024-04-01 ~ 2025-03-31
1,014,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,920,948 GBP2025-03-31
1,503,327 GBP2024-03-31
Total Inventories
2,054,451 GBP2025-03-31
1,337,434 GBP2024-03-31
Debtors
Current
3,580,820 GBP2025-03-31
3,496,662 GBP2024-03-31
Cash at bank and in hand
2,162,764 GBP2025-03-31
2,550,236 GBP2024-03-31
Current Assets
7,798,035 GBP2025-03-31
7,384,332 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,741,041 GBP2024-03-31
Net Current Assets/Liabilities
6,233,517 GBP2025-03-31
5,643,291 GBP2024-03-31
Total Assets Less Current Liabilities
8,154,465 GBP2025-03-31
7,146,618 GBP2024-03-31
Net Assets/Liabilities
7,641,624 GBP2025-03-31
6,795,507 GBP2024-03-31
Equity
Called up share capital
3,420,000 GBP2025-03-31
3,420,000 GBP2024-03-31
3,420,000 GBP2023-03-31
Capital redemption reserve
855,000 GBP2025-03-31
855,000 GBP2024-03-31
855,000 GBP2023-03-31
Revaluation reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,216,624 GBP2025-03-31
2,370,507 GBP2024-03-31
2,015,997 GBP2023-03-31
Equity
7,641,624 GBP2025-03-31
6,795,507 GBP2024-03-31
6,440,997 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,530,117 GBP2024-04-01 ~ 2025-03-31
1,014,570 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-684,000 GBP2024-04-01 ~ 2025-03-31
-660,060 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-684,000 GBP2024-04-01 ~ 2025-03-31
-660,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
100,564 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,166,892 GBP2024-04-01 ~ 2025-03-31
1,832,704 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
212,901 GBP2024-04-01 ~ 2025-03-31
184,768 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,657,407 GBP2024-04-01 ~ 2025-03-31
2,225,388 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
222024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Average Number of Employees
562024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Director Remuneration
353,058 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
24,000 GBP2024-04-01 ~ 2025-03-31
23,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,027 GBP2024-04-01 ~ 2025-03-31
8,436 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
473,842 GBP2024-04-01 ~ 2025-03-31
342,935 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
117,219 GBP2025-03-31
24,192 GBP2024-03-31
Deferred Tax Liabilities
117,219 GBP2025-03-31
24,192 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
266,923 GBP2025-03-31
44,792 GBP2024-03-31
Other
1,332,831 GBP2025-03-31
1,192,562 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,249,754 GBP2025-03-31
2,887,354 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-155,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-155,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
334,000 GBP2025-03-31
315,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
48,403 GBP2025-03-31
42,899 GBP2024-03-31
Other
946,403 GBP2025-03-31
1,026,128 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,328,806 GBP2025-03-31
1,384,027 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,000 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
5,504 GBP2024-04-01 ~ 2025-03-31
Other
76,059 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-155,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-155,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,316,000 GBP2025-03-31
1,335,000 GBP2024-03-31
Tools/Equipment for furniture and fittings
218,520 GBP2025-03-31
1,893 GBP2024-03-31
Other
386,428 GBP2025-03-31
166,434 GBP2024-03-31
Other types of inventories not specified separately
2,054,451 GBP2025-03-31
1,337,434 GBP2024-03-31
Trade Debtors/Trade Receivables
1,246,514 GBP2025-03-31
Amounts Owed By Related Parties
31 GBP2025-03-31
Other Debtors
800,000 GBP2025-03-31
Prepayments
289,391 GBP2025-03-31
Trade Creditors/Trade Payables
875,855 GBP2025-03-31
Taxation/Social Security Payable
201,926 GBP2025-03-31
Other Creditors
14,898 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
117,219 GBP2025-03-31
24,192 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,909 GBP2025-03-31
22,503 GBP2024-03-31
Between two and five year
1,341 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,909 GBP2025-03-31
23,844 GBP2024-03-31
Related profiles found in government register
  • E.P.S. LOGISTICS TECHNOLOGY LIMITED
    Info
    PACKING ADVISORY SERVICES LIMITED - 1985-02-27
    Registered number 01328874
    icon of address150 Staplehurst Road, Sittingbourne, Kent ME10 1XS
    PRIVATE LIMITED COMPANY incorporated on 1977-09-06 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • E.P.S. LOGISTIC TECHNOLOGY LIMITED
    S
    Registered number 01328874
    icon of address150, Staplehurst Road, Sittingbourne, Kent, England, ME10 1XS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address150 Staplehurst Road, Sittingbourne, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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