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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hawkins, Alexandra Marie
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Mackey, Andrew John
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Maureen Hazel
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1992-06-18 ~ 2017-11-29
    OF - Director → CIF 0
    Cooper, Maureen Hazel
    Personnel Manager
    Individual (3 offsprings)
    Officer
    1992-06-18 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Nominee Directors Limited
    Individual (315 offsprings)
    Officer
    1992-06-17 ~ 1992-06-18
    OF - Director → CIF 0
  • 5
    Curtis, Beverley John Frederick
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 2017-11-29
    OF - Director → CIF 0
  • 6
    Elliott, Jennifer Louise
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 7
    O'driscoll, Robbie Christopher
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    Wann, Eloise
    Chief Financial Officer born in September 1977
    Individual (58 offsprings)
    Officer
    2017-11-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 9
    Williams, David Charles
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Walker, Roger Kevin
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2019-06-30
    OF - Director → CIF 0
    Walker, Roger Kevin
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-11-29
    OF - Secretary → CIF 0
  • 11
    Pettitt, Amy Louise
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Foley, Lisa
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Christopher Paul
    Company Director born in February 1972
    Individual (58 offsprings)
    Officer
    2017-11-29 ~ 2023-12-14
    OF - Director → CIF 0
  • 14
    EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED - now 07982303 02723581
    TAYVIN 463 LIMITED - 2012-05-21
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-06-17 ~ 1992-06-18
    OF - Nominee Secretary → CIF 0
  • 16
    EPM HOLDINGS LIMITED
    15327250
    Spencer House, Ermine Business Park, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (17 parents, 23 offsprings)
    Person with significant control
    2023-09-20 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EDUCATION PERSONNEL MANAGEMENT LIMITED

Period: 1992-06-17 ~ now
Company number: 02723581 07982303
Registered name
EDUCATION PERSONNEL MANAGEMENT LIMITED - now 07982303
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Administrative Expenses
-5,898,624 GBP2024-01-01 ~ 2024-12-31
-6,254,129 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
49,835 GBP2024-01-01 ~ 2024-12-31
-558,441 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
185,969 GBP2024-01-01 ~ 2024-12-31
-471,234 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,519,551 GBP2024-12-31
2,115,355 GBP2023-12-31
Property, Plant & Equipment
275,794 GBP2024-12-31
308,563 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
31,880 GBP2023-12-31
Fixed Assets
2,795,345 GBP2024-12-31
2,455,798 GBP2023-12-31
Debtors
1,062,689 GBP2024-12-31
1,093,899 GBP2023-12-31
Cash at bank and in hand
440,421 GBP2024-12-31
2,184,829 GBP2023-12-31
Current Assets
1,503,110 GBP2024-12-31
3,278,728 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,892,410 GBP2024-12-31
Net Current Assets/Liabilities
-389,300 GBP2024-12-31
-235,722 GBP2023-12-31
Total Assets Less Current Liabilities
2,406,045 GBP2024-12-31
2,220,076 GBP2023-12-31
Equity
Called up share capital
1,477 GBP2024-12-31
1,477 GBP2023-12-31
1,477 GBP2022-12-31
Retained earnings (accumulated losses)
2,404,568 GBP2024-12-31
2,218,599 GBP2023-12-31
2,689,833 GBP2022-12-31
Equity
2,406,045 GBP2024-12-31
2,220,076 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
185,969 GBP2024-01-01 ~ 2024-12-31
-471,234 GBP2023-01-01 ~ 2023-12-31
Equity
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Audit Fees/Expenses
40,000 GBP2024-01-01 ~ 2024-12-31
38,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1852024-01-01 ~ 2024-12-31
2292023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,880 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
327,471 GBP2024-12-31
327,471 GBP2023-12-31
Furniture and fittings
123,893 GBP2024-12-31
139,571 GBP2023-12-31
Computers
348,385 GBP2024-12-31
617,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
799,749 GBP2024-12-31
1,084,136 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,791 GBP2024-01-01 ~ 2024-12-31
Computers
-334,470 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-361,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
156,993 GBP2024-12-31
125,869 GBP2023-12-31
Furniture and fittings
92,295 GBP2024-12-31
105,907 GBP2023-12-31
Computers
274,667 GBP2024-12-31
543,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,955 GBP2024-12-31
775,573 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
31,124 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,179 GBP2024-01-01 ~ 2024-12-31
Computers
65,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,791 GBP2024-01-01 ~ 2024-12-31
Computers
-334,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-361,265 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
170,478 GBP2024-12-31
201,602 GBP2023-12-31
Furniture and fittings
31,598 GBP2024-12-31
33,664 GBP2023-12-31
Computers
73,718 GBP2024-12-31
73,297 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
520,350 GBP2024-12-31
619,661 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
168,014 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
20,014 GBP2024-12-31
24,240 GBP2023-12-31
Prepayments/Accrued Income
Current
354,311 GBP2024-12-31
449,998 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,062,689 GBP2024-12-31
Amounts falling due within one year, Current
1,093,899 GBP2023-12-31
Trade Creditors/Trade Payables
Current
528,445 GBP2024-12-31
510,596 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,815,852 GBP2023-12-31
Corporation Tax Payable
Current
104 GBP2024-12-31
105 GBP2023-12-31
Other Taxation & Social Security Payable
Current
519,322 GBP2024-12-31
335,359 GBP2023-12-31
Other Creditors
Current
48,778 GBP2024-12-31
44,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
795,761 GBP2024-12-31
808,335 GBP2023-12-31
Creditors
Current
1,892,410 GBP2024-12-31
3,514,450 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,366 shares2024-12-31
1,366 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111 shares2024-12-31
111 shares2023-12-31
Equity
Called up share capital
1,477 GBP2024-12-31
1,477 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,441 GBP2024-12-31
Between two and five year
482,541 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
623,982 GBP2024-12-31
Related profiles found in government register
  • EDUCATION PERSONNEL MANAGEMENT LIMITED
    Info
    Registered number 02723581
    Spencer House, Ermine Business Park, Huntingdon PE29 6EP
    PRIVATE LIMITED COMPANY incorporated on 1992-06-17 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • EDUCATION PERSONNEL MANAGEMENT LIMITED
    S
    Registered number 02723581
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom, SK9 5AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVEC PARTNERSHIP LIMITED
    07387728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.