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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 1
  • Clarke, Mervyn George
    Born in July 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Clarke, Mervyn George
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Mervyn George Clarke
    Born in July 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clarke, Judith
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 2022-10-05
    OF - Director → CIF 0
  • 2
    Clarke, Joanne Bridget
    Solicitor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Bloice, Geoffrey Charles
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 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
Fixed Assets - Investments
300,000 GBP2025-05-30
300,000 GBP2024-05-30
Debtors
47,656 GBP2025-05-30
139,941 GBP2024-05-30
Cash at bank and in hand
1,136 GBP2025-05-30
88,184 GBP2024-05-30
Current Assets
907,522 GBP2025-05-30
624,122 GBP2024-05-30
Net Current Assets/Liabilities
383,645 GBP2025-05-30
366,269 GBP2024-05-30
Total Assets Less Current Liabilities
683,645 GBP2025-05-30
666,269 GBP2024-05-30
Equity
Called up share capital
25,000 GBP2025-05-30
25,000 GBP2024-05-30
Revaluation reserve
224,000 GBP2025-05-30
224,000 GBP2024-05-30
Retained earnings (accumulated losses)
434,645 GBP2025-05-30
417,269 GBP2024-05-30
Equity
683,645 GBP2025-05-30
666,269 GBP2024-05-30
Average Number of Employees
12024-05-31 ~ 2025-05-30
12023-05-31 ~ 2024-05-30
Property, Plant & Equipment - Gross Cost
Other
1,098 GBP2024-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,098 GBP2024-05-30
Property, Plant & Equipment
Other
0 GBP2025-05-30
0 GBP2024-05-30
Other Investments Other Than Loans
300,000 GBP2025-05-30
300,000 GBP2024-05-30
Other Debtors
Amounts falling due within one year
47,656 GBP2025-05-30
139,941 GBP2024-05-30
Trade Creditors/Trade Payables
Current
8,591 GBP2025-05-30
18,400 GBP2024-05-30
Corporation Tax Payable
Current
4,076 GBP2025-05-30
283 GBP2024-05-30
Other Taxation & Social Security Payable
Current
0 GBP2025-05-30
302 GBP2024-05-30
Other Creditors
Current
511,210 GBP2025-05-30
238,868 GBP2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-05-30
25,000 shares2024-05-30

Related profiles found in government register
  • LEPUS HUMBOLDT LTD.
    Info
    LEPUS PROPERTIES LTD. - 2010-01-04
    ELECTRO MECHANICAL CONSTRUCTION (CONTRACTS) LIMITED - 2010-01-04
    Registered number 02396701
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • LEPUS HUMBOLDT LTD
    S
    Registered number 02396701
    icon of addressSwiss 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
    icon of addressSwiss 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.