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
  • 1
    Mckean, Maria Ellen
    Engineering born in January 1969
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mckean, Brian Andrew Richard
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ now
    OF - Director → CIF 0
    Mckean, Brian Andrew Richard
    Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Brian Andrew Richard Mckean
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Eldred, Nigel Anthony
    Company Director born in March 1941
    Individual
    Officer
    2000-10-31 ~ 2000-11-29
    OF - Director → CIF 0
  • 2
    Fields, Joe
    General Manager born in April 1960
    Individual
    Officer
    2000-10-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Michel, Andrew
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 4
    Mckean, Brian Andrew Richard
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    ~ 2004-04-10
    OF - Director → CIF 0
    Mckean, Brian
    Design Consultant born in April 1939
    Individual (4 offsprings)
    Officer
    1994-08-07 ~ 2006-04-09
    OF - Director → CIF 0
    Mckean, Brian Andrew Richard
    Individual (4 offsprings)
    Officer
    ~ 1994-08-07
    OF - Secretary → CIF 0
  • 5
    Pinkerton, Frederick Ray
    General Manager born in January 1965
    Individual
    Officer
    2000-10-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Eldred, Nicholas John
    Chartered Accountant born in August 1965
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2002-03-31
    OF - Director → CIF 0
    Eldred, Nicholas John
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Mckean, Nigel Timothy
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    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
75,752 GBP2023-09-30
97,122 GBP2022-09-30
Property, Plant & Equipment
477,274 GBP2023-09-30
455,567 GBP2022-09-30
Fixed Assets - Investments
600 GBP2023-09-30
600 GBP2022-09-30
Fixed Assets
553,626 GBP2023-09-30
553,289 GBP2022-09-30
Total Inventories
596,291 GBP2023-09-30
378,768 GBP2022-09-30
Debtors
996,859 GBP2023-09-30
643,092 GBP2022-09-30
Cash at bank and in hand
1,023,977 GBP2023-09-30
705,063 GBP2022-09-30
Current Assets
2,617,127 GBP2023-09-30
1,726,923 GBP2022-09-30
Creditors
-1,557,195 GBP2023-09-30
-498,656 GBP2022-09-30
Net Current Assets/Liabilities
1,059,932 GBP2023-09-30
1,228,267 GBP2022-09-30
Total Assets Less Current Liabilities
1,613,558 GBP2023-09-30
1,781,556 GBP2022-09-30
Creditors
Non-current
-162,204 GBP2023-09-30
-338,861 GBP2022-09-30
Net Assets/Liabilities
1,451,354 GBP2023-09-30
1,442,695 GBP2022-09-30
Equity
Called up share capital
12,504 GBP2023-09-30
12,504 GBP2022-09-30
Retained earnings (accumulated losses)
1,438,850 GBP2023-09-30
1,430,191 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
665,737 GBP2023-09-30
665,737 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
589,985 GBP2023-09-30
568,615 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
21,370 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,142,088 GBP2023-09-30
1,082,352 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,814 GBP2023-09-30
626,785 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,029 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
600 GBP2023-09-30
600 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
77,343 GBP2023-09-30
46,162 GBP2022-09-30
Between one and five year
51,632 GBP2023-09-30
131,188 GBP2022-09-30
Minimum gross finance lease payments owing
128,975 GBP2023-09-30
177,350 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
128,975 GBP2023-09-30
177,350 GBP2022-09-30
Related profiles found in government register
  • E.P.S. (UK) LIMITED
    Info
    BRIAN MCKEAN ASSOCIATES LIMITED - 2007-07-25
    Registered number 01936300
    Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF
    Private Limited Company incorporated on 1985-08-05 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • EPS (UK) LTD
    S
    Registered number 01936300
    83, Friar Gate, Derby, England, DE1 1FL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 83 Friar Gate, Derby, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    137,457 GBP2019-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.