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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 2
Ceased 7
  • 1
    Mckean, Brian Andrew Richard
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-04-10
    OF - Director → CIF 0
    Mckean, Brian
    Design Consultant born in May 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-07 ~ 2006-04-09
    OF - Director → CIF 0
    Mckean, Brian Andrew Richard
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-07
    OF - Secretary → CIF 0
  • 2
    Fields, Joe
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Eldred, Nigel Anthony
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2000-11-29
    OF - Director → CIF 0
  • 4
    Pinkerton, Frederick Ray
    General Manager born in January 1965
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Eldred, Nicholas John
    Chartered Accountant born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-03-31
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Michel, Andrew
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Mckean, Nigel Timothy
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2005-04-12
    OF - Director → CIF 0
parent relation
Company in focus

E.P.S. (UK) LIMITED

Previous name
BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
59,580 GBP2024-09-30
75,752 GBP2023-09-30
Property, Plant & Equipment
613,258 GBP2024-09-30
477,274 GBP2023-09-30
Fixed Assets - Investments
600 GBP2024-09-30
600 GBP2023-09-30
Fixed Assets
673,438 GBP2024-09-30
553,626 GBP2023-09-30
Total Inventories
1,023,803 GBP2024-09-30
596,291 GBP2023-09-30
Debtors
215,690 GBP2024-09-30
996,859 GBP2023-09-30
Cash at bank and in hand
396,808 GBP2024-09-30
1,023,977 GBP2023-09-30
Current Assets
1,636,301 GBP2024-09-30
2,617,127 GBP2023-09-30
Creditors
-756,846 GBP2024-09-30
-1,557,195 GBP2023-09-30
Net Current Assets/Liabilities
879,455 GBP2024-09-30
1,059,932 GBP2023-09-30
Total Assets Less Current Liabilities
1,552,893 GBP2024-09-30
1,613,558 GBP2023-09-30
Creditors
Non-current
-71,291 GBP2024-09-30
-162,204 GBP2023-09-30
Net Assets/Liabilities
1,481,602 GBP2024-09-30
1,451,354 GBP2023-09-30
Equity
Called up share capital
12,504 GBP2024-09-30
12,504 GBP2023-09-30
Retained earnings (accumulated losses)
1,469,098 GBP2024-09-30
1,438,850 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
665,737 GBP2024-09-30
665,737 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
606,157 GBP2024-09-30
589,985 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
16,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
1,323,191 GBP2024-09-30
1,142,088 GBP2023-09-30
Property, Plant & Equipment - Disposals
-32,268 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,933 GBP2024-09-30
664,814 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,778 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,659 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
600 GBP2024-09-30
600 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
42,909 GBP2024-09-30
77,343 GBP2023-09-30
Between one and five year
29,624 GBP2024-09-30
51,632 GBP2023-09-30
Minimum gross finance lease payments owing
72,533 GBP2024-09-30
128,975 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
72,533 GBP2024-09-30
128,975 GBP2023-09-30
Related profiles found in government register
  • E.P.S. (UK) LIMITED
    Info
    BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
    Registered number 01936300
    icon of addressCarter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1985-08-05 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • EPS (UK) LTD
    S
    Registered number 01936300
    icon of address83, Friar Gate, Derby, England, DE1 1FL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address83 Friar Gate, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    137,457 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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