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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 3
  • 1
    Fitzturner, Leah
    None Supplied born in August 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 2
    May, Nicola
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cock, Andrew Charles
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Cock
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cock, Helen Catherine
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 2
    Prowse, Paula Maureen
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 3
    Torrie, Lindsey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1992-02-14 ~ 1992-02-14
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 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
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,058,988 GBP2024-12-31
28,022,532 GBP2023-12-31
Debtors
1,034,010 GBP2024-12-31
1,634,920 GBP2023-12-31
Cash at bank and in hand
3,115,798 GBP2024-12-31
1,295,827 GBP2023-12-31
Current Assets
4,149,808 GBP2024-12-31
2,930,747 GBP2023-12-31
Creditors
Amounts falling due within one year
14,232,165 GBP2024-12-31
10,802,403 GBP2023-12-31
Net Current Assets/Liabilities
10,082,357 GBP2024-12-31
7,871,656 GBP2023-12-31
Total Assets Less Current Liabilities
17,976,631 GBP2024-12-31
20,150,876 GBP2023-12-31
Creditors
Amounts falling due after one year
58,477 GBP2024-12-31
23,226 GBP2023-12-31
Net Assets/Liabilities
17,698,357 GBP2024-12-31
19,765,887 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,048,913 GBP2024-12-31
689,444 GBP2023-12-31
Retained earnings (accumulated losses)
16,649,344 GBP2024-12-31
19,076,343 GBP2023-12-31
Equity
17,698,357 GBP2024-12-31
19,765,887 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
27,832,660 GBP2023-12-31
Plant and equipment
206,942 GBP2024-12-31
197,431 GBP2023-12-31
Office equipment
4,806 GBP2024-12-31
4,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
28,100,315 GBP2024-12-31
28,034,897 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,348,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,822,056 GBP2024-12-31
Motor vehicles
66,511 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,446 GBP2024-12-31
11,770 GBP2023-12-31
Office equipment
1,796 GBP2024-12-31
595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,327 GBP2024-12-31
12,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,673 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,085 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,997 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,085 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,822,056 GBP2024-12-31
Plant and equipment
178,496 GBP2024-12-31
185,661 GBP2023-12-31
Motor vehicles
55,426 GBP2024-12-31
Office equipment
3,010 GBP2024-12-31
4,211 GBP2023-12-31
Owned/Freehold, Land and buildings
27,832,660 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
55,426 GBP2024-12-31
Trade Debtors/Trade Receivables
73,506 GBP2024-12-31
125,693 GBP2023-12-31
Prepayments/Accrued Income
107,550 GBP2024-12-31
49,963 GBP2023-12-31
Other Debtors
852,954 GBP2024-12-31
1,459,264 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,500,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,923 GBP2024-12-31
41,085 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
427,799 GBP2024-12-31
8,048 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
101,100 GBP2024-12-31
395,685 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
104,595 GBP2024-12-31
23,552 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,182 GBP2024-12-31
Amounts owed to directors
Amounts falling due within one year
11,079,866 GBP2024-12-31
7,244,157 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,700 GBP2024-12-31
89,876 GBP2023-12-31
Amounts falling due after one year
41,344 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,182 GBP2024-12-31
Between one and five year
41,344 GBP2024-12-31
Minimum gross finance lease payments owing
44,526 GBP2024-12-31
Par Value of Share
Class 2 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Class 4 ordinary share
0.50 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Class 4 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,659 GBP2024-12-31
Between one and five year
1,090 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,749 GBP2024-12-31
Related profiles found in government register
  • EGN SERVICES LIMITED
    Info
    Registered number 02687822
    icon of addressThe Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants NN7 3DB
    Private Limited Company incorporated on 1992-02-14 (33 years 9 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
    icon of address6 Hazelwood Road, Northampton, United Kingdom, NN1 1LW
    Private Limited Company in United Kingdom
    CIF 1
  • EGN SERVICES LIMITED
    S
    Registered number 02687822
    icon of addressThe 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 6
  • 1
    icon of addressThe Old Mill, Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Old Mill, Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Mill Blisworth Hill Farm, Stoke Road, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-10-24 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Old Mill, Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressThe Old Mill, Blisworth Hill Farm Stoke Road, Blisworth, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressThe Old Mill Blisworth Hill Farm, Stoke Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,065 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-06-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.