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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
  • 1
    Smith, David Austin
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leno, Graeme Bedford
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graeme Bedford Leno
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Leno, Bedford John
    Chartered Surveyor born in June 1926
    Individual
    Officer
    icon of calendar ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Leno, Graeme Bedford
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-12-10
    OF - Secretary → CIF 0
  • 3
    NASH HARVEY SECRETARIAL SERVICES LTD - now
    RAFFLES BLACKHEATH LIMITED - 2003-06-25
    icon of addressThe Granary, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2009-12-10 ~ 2012-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EPSILON ENGINEERING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,274 GBP2025-01-31
11,174 GBP2024-01-31
Total Inventories
25,457 GBP2025-01-31
65,513 GBP2024-01-31
Cash at bank and in hand
91,309 GBP2025-01-31
72,632 GBP2024-01-31
Current Assets
116,766 GBP2025-01-31
138,145 GBP2024-01-31
Net Current Assets/Liabilities
10,697 GBP2025-01-31
10,127 GBP2024-01-31
Total Assets Less Current Liabilities
20,971 GBP2025-01-31
21,301 GBP2024-01-31
Net Assets/Liabilities
20,070 GBP2025-01-31
20,400 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,296 GBP2025-01-31
14,296 GBP2024-01-31
Plant and equipment
60,326 GBP2025-01-31
60,326 GBP2024-01-31
Motor vehicles
27,201 GBP2025-01-31
27,201 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
101,823 GBP2025-01-31
101,823 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,503 GBP2025-01-31
6,003 GBP2024-01-31
Plant and equipment
58,150 GBP2025-01-31
57,900 GBP2024-01-31
Motor vehicles
26,896 GBP2025-01-31
26,746 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,549 GBP2025-01-31
90,649 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
500 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
250 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
150 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
900 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
7,793 GBP2025-01-31
8,293 GBP2024-01-31
Plant and equipment
2,176 GBP2025-01-31
2,426 GBP2024-01-31
Motor vehicles
305 GBP2025-01-31
455 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,622 GBP2024-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
6,475 GBP2025-01-31
6,659 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
555 GBP2024-01-31
Other Creditors
Amounts falling due within one year
588 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
99,594 GBP2025-01-31
50,594 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • EPSILON ENGINEERING LIMITED
    Info
    Registered number 02451700
    icon of addressStudio 1 305a Goldhawk Road, London W12 8EU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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