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
    Everitt, James Christopher
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Castle, Christopher Diton
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bacchus, Benedict Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EPR ARCHITECTS GROUP LIMITED - now
    STEVTON (NO.313) LIMITED - 2006-01-30
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,770,012 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    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
Ceased 15
  • 1
    Nobes, Jeffrey
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 2
    Mcinnes, Ian Gavin
    Architect born in April 1950
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Phelan, Brendan Michael
    Architect born in June 1959
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Wilson, Colin Douglas
    Architect born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Pack, William Charles
    Architect born in March 1925
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Evans, David Hugh Arthur
    Architect born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Director → CIF 0
  • 7
    Roberts, Alan Frederick
    Architect born in June 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-12-16
    OF - Director → CIF 0
  • 8
    Harnan, David John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 9
    Craig, Gregory
    Architect born in August 1943
    Individual
    Officer
    icon of calendar ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Cassels, William Watson
    Architect born in June 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Lowther, Stuart James
    Architect born in June 1952
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Potter, Martin John
    Architect born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Elsom, Cecil Harry
    Architect born in January 1912
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Radford, Reynold
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Blundell, Stephen Roy
    Designer born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EPR GROUP LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
5,485,277 GBP2023-04-01 ~ 2024-03-31
7,983,151 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
499 GBP2024-03-31
499 GBP2023-03-31
499 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
5,485,277 GBP2023-04-01 ~ 2024-03-31
7,983,151 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,485,277 GBP2023-04-01 ~ 2024-03-31
-7,983,151 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
27,630 GBP2024-03-31
27,630 GBP2023-03-31
Fixed Assets
27,630 GBP2024-03-31
27,630 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,607 GBP2024-03-31
-16,607 GBP2023-03-31
Net Current Assets/Liabilities
-16,607 GBP2024-03-31
-16,607 GBP2023-03-31
Total Assets Less Current Liabilities
11,023 GBP2024-03-31
11,023 GBP2023-03-31
Net Assets/Liabilities
11,023 GBP2024-03-31
11,023 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Capital redemption reserve
3,524 GBP2024-03-31
3,524 GBP2023-03-31
Equity
11,023 GBP2024-03-31
11,023 GBP2023-03-31
Amounts owed to group undertakings
Current
16,607 GBP2024-03-31
16,607 GBP2023-03-31
Creditors
Current
16,607 GBP2024-03-31
16,607 GBP2023-03-31

Related profiles found in government register
  • EPR GROUP LIMITED
    Info
    Registered number 02261578
    icon of addressAll Saints, Austral Street, London SE11 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-24 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EPR GROUP LTD
    S
    Registered number 02261578
    icon of addressAll Saints, Austral Street, London, England, SE11 4SJ
    Private Limited Company in England & Wales, England
    CIF 1
  • EPR GROUP LTD
    S
    Registered number 02261578
    icon of addressAll Saints, Austral Street, London, United Kingdom, SE11 4SJ
    Private Limited Company in England
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    7,084,062 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INCAVIEW LIMITED - 2001-04-04
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    EPR DESIGN LIMITED - 2001-04-04
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    KESTLER LIMITED - 1996-12-30
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- 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.