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 3
  • 1
    Fitzturner, Leah
    None Supplied born in August 1989
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    May, Nicola
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cock, Andrew Charles
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    1992-02-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Cock
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Torrie, Lindsey
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Cock, Helen Catherine
    Individual
    Officer
    1998-08-10 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 3
    Prowse, Paula Maureen
    Individual
    Officer
    1992-02-14 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-02-14 ~ 1992-02-14
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-02-14 ~ 1992-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EGN SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
32022-04-01 ~ 2022-12-31
Property, Plant & Equipment
28,022,532 GBP2023-12-31
4,541,469 GBP2022-12-31
Debtors
1,634,920 GBP2023-12-31
15,316,834 GBP2022-12-31
Cash at bank and in hand
1,295,827 GBP2023-12-31
22,460,539 GBP2022-12-31
Current Assets
2,930,747 GBP2023-12-31
37,777,373 GBP2022-12-31
Creditors
Amounts falling due within one year
10,802,403 GBP2023-12-31
158,078 GBP2022-12-31
Net Current Assets/Liabilities
-7,871,656 GBP2023-12-31
37,619,295 GBP2022-12-31
Total Assets Less Current Liabilities
20,150,876 GBP2023-12-31
42,160,764 GBP2022-12-31
Creditors
Amounts falling due after one year
23,226 GBP2023-12-31
Net Assets/Liabilities
19,765,887 GBP2023-12-31
41,861,394 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
689,444 GBP2023-12-31
740,587 GBP2022-12-31
Retained earnings (accumulated losses)
19,076,343 GBP2023-12-31
41,120,707 GBP2022-12-31
Equity
19,765,887 GBP2023-12-31
41,861,394 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,832,660 GBP2023-12-31
4,541,469 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,034,897 GBP2023-12-31
4,541,469 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
197,431 GBP2023-12-31
Office equipment
4,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,770 GBP2023-01-01 ~ 2023-12-31
Office equipment
595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,770 GBP2023-12-31
Office equipment
595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,365 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,832,660 GBP2023-12-31
4,541,469 GBP2022-12-31
Plant and equipment
185,661 GBP2023-12-31
Office equipment
4,211 GBP2023-12-31
Trade Debtors/Trade Receivables
125,693 GBP2023-12-31
1,164 GBP2022-12-31
Amounts owed by group undertakings and participating interests
541,034 GBP2023-12-31
Other Debtors
968,193 GBP2023-12-31
15,315,670 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
41,085 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
395,685 GBP2023-12-31
98,420 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
23,552 GBP2023-12-31
6,916 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,342,081 GBP2023-12-31
52,742 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Class 3 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Class 4 ordinary share
0.50 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
45 shares2023-12-31
Related profiles found in government register
  • EGN SERVICES LIMITED
    Info
    Registered number 02687822
    The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants NN7 3DB
    Private Limited Company incorporated on 1992-02-14 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • EGN SERVICES LIMITED
    S
    Registered number 02687822
    6 Hazelwood Road, Northampton, United Kingdom, NN1 1LW
    Private Limited Company in United Kingdom
    CIF 1
  • EGN SERVICES LIMITED
    S
    Registered number 02687822
    The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom, NN7 3DB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Mill Blisworth Hill Farm, Stoke Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2023-10-24 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Mill, Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Old Mill, Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,751 GBP2018-06-30
    Person with significant control
    2017-06-30 ~ 2017-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.