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 1
  • Clarke, Mervyn George
    Company Director born in July 1947
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Clarke, Mervyn George
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Mervyn George Clarke
    Born in July 1947
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clarke, Joanne Bridget
    Solicitor born in July 1971
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Clarke, Judith
    Company Director born in September 1951
    Individual
    Officer
    1993-06-08 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Bloice, Geoffrey Charles
    Company Director born in January 1943
    Individual
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
parent relation
Company in focus

LEPUS HUMBOLDT LTD.

Previous names
LEPUS PROPERTIES LTD. - 2010-01-04
ELECTRO MECHANICAL CONSTRUCTION (CONTRACTS) LIMITED - 1993-06-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-05-30
23 GBP2023-05-30
Fixed Assets - Investments
300,000 GBP2024-05-30
200,000 GBP2023-05-30
Fixed Assets
300,000 GBP2024-05-30
200,023 GBP2023-05-30
Debtors
139,941 GBP2024-05-30
130,642 GBP2023-05-30
Cash at bank and in hand
88,184 GBP2024-05-30
64,680 GBP2023-05-30
Current Assets
624,122 GBP2024-05-30
448,222 GBP2023-05-30
Net Current Assets/Liabilities
366,269 GBP2024-05-30
357,063 GBP2023-05-30
Total Assets Less Current Liabilities
666,269 GBP2024-05-30
557,086 GBP2023-05-30
Net Assets/Liabilities
666,269 GBP2024-05-30
557,082 GBP2023-05-30
Equity
Called up share capital
25,000 GBP2024-05-30
25,000 GBP2023-05-30
Revaluation reserve
224,000 GBP2024-05-30
124,000 GBP2023-05-30
Retained earnings (accumulated losses)
417,269 GBP2024-05-30
408,082 GBP2023-05-30
Equity
666,269 GBP2024-05-30
557,082 GBP2023-05-30
Average Number of Employees
12023-05-31 ~ 2024-05-30
12022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Other
1,098 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,098 GBP2024-05-30
1,075 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23 GBP2023-05-31 ~ 2024-05-30
Property, Plant & Equipment
Other
0 GBP2024-05-30
23 GBP2023-05-30
Other Investments Other Than Loans
300,000 GBP2024-05-30
200,000 GBP2023-05-30
Other Debtors
Amounts falling due within one year
139,941 GBP2024-05-30
130,642 GBP2023-05-30
Trade Creditors/Trade Payables
Current
18,400 GBP2024-05-30
0 GBP2023-05-30
Corporation Tax Payable
Current
283 GBP2024-05-30
904 GBP2023-05-30
Other Taxation & Social Security Payable
Current
302 GBP2024-05-30
0 GBP2023-05-30
Other Creditors
Current
238,868 GBP2024-05-30
90,255 GBP2023-05-30

Related profiles found in government register
  • LEPUS HUMBOLDT LTD.
    Info
    LEPUS PROPERTIES LTD. - 2010-01-04
    ELECTRO MECHANICAL CONSTRUCTION (CONTRACTS) LIMITED - 1993-06-24
    Registered number 02396701
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 1989-06-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • LEPUS HUMBOLDT LTD
    S
    Registered number 02396701
    Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEXWOOD PROPERTIES LIMITED - 2005-07-01
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ 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.