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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 8
  • 1
    Hennessy, Gary David
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hennessy, Diane Christine
    Nursery Owner
    Individual (1 offspring)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooks, Terence
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Salisbury-jones, Norman
    Company Secretary born in June 1948
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 2006-08-31
    OF - Director → CIF 0
    Salisbury-jones, Norman
    Individual (3 offsprings)
    Officer
    1994-04-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Salisbury - Jones, Roma Georgina
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 7
    EP4 HOLDINGS LIMITED
    06135678
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EP4 ELECTRICAL DISTRIBUTORS LIMITED

Period: 1994-03-14 ~ now
Company number: 02903259
Registered names
EP4 ELECTRICAL DISTRIBUTORS LIMITED - now
GRAINFIX LIMITED - 1994-03-14
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
72,053 GBP2024-08-31
58,609 GBP2023-08-31
Debtors
2,255,264 GBP2024-08-31
1,422,265 GBP2023-08-31
Cash at bank and in hand
1,299,224 GBP2024-08-31
595,915 GBP2023-08-31
Current Assets
3,695,941 GBP2024-08-31
2,159,633 GBP2023-08-31
Net Current Assets/Liabilities
707,792 GBP2024-08-31
719,491 GBP2023-08-31
Total Assets Less Current Liabilities
779,845 GBP2024-08-31
778,100 GBP2023-08-31
Net Assets/Liabilities
765,465 GBP2024-08-31
764,179 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
760,465 GBP2024-08-31
759,179 GBP2023-08-31
Equity
765,465 GBP2024-08-31
764,179 GBP2023-08-31
Average Number of Employees
182023-09-01 ~ 2024-08-31
162022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,170 GBP2024-08-31
90,566 GBP2023-08-31
Computers
147,450 GBP2024-08-31
147,450 GBP2023-08-31
Motor vehicles
33,421 GBP2024-08-31
23,325 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
284,041 GBP2024-08-31
261,341 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-5,575 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-5,575 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,224 GBP2024-08-31
59,276 GBP2023-08-31
Computers
128,085 GBP2024-08-31
123,244 GBP2023-08-31
Motor vehicles
18,679 GBP2024-08-31
20,212 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,988 GBP2024-08-31
202,732 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,948 GBP2023-09-01 ~ 2024-08-31
Computers
4,841 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,298 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,087 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-4,831 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,831 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
37,946 GBP2024-08-31
31,290 GBP2023-08-31
Computers
19,365 GBP2024-08-31
24,206 GBP2023-08-31
Motor vehicles
14,742 GBP2024-08-31
3,113 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,167,575 GBP2024-08-31
1,358,138 GBP2023-08-31
Other Debtors
Amounts falling due within one year
87,689 GBP2024-08-31
64,127 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,255,264 GBP2024-08-31
1,422,265 GBP2023-08-31
Trade Creditors/Trade Payables
Current
548,227 GBP2024-08-31
306,756 GBP2023-08-31
Amounts owed to group undertakings
Current
924,767 GBP2024-08-31
749,952 GBP2023-08-31
Other Taxation & Social Security Payable
Current
740,223 GBP2024-08-31
337,630 GBP2023-08-31
Other Creditors
Current
774,932 GBP2024-08-31
45,804 GBP2023-08-31
Creditors
Current
2,988,149 GBP2024-08-31
1,440,142 GBP2023-08-31
  • EP4 ELECTRICAL DISTRIBUTORS LIMITED
    Info
    GRAINFIX LIMITED - 1994-03-14
    Registered number 02903259
    Unit 4 Woodway Court, Thursby Road, Bromborough, Wirral CH62 3PR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.