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 4
  • 1
    O'sullivan, Sean Paul
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Craythorne, Ian
    Electrical Engineer born in December 1970
    Individual (1 offspring)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Ian Craythorne
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    D'arcy Evans, Guy William
    Electronic Engineer born in May 1961
    Individual (1 offspring)
    Officer
    1996-04-11 ~ now
    OF - Director → CIF 0
    Mr Guy William D'arcy-evans
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Riley, Christopher Paul
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Baldwin, Anthony Lawrence
    Electronic Engineer born in May 1963
    Individual (2 offsprings)
    Officer
    1996-04-11 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    D'arcy Evans, Elizabeth Geraldine
    Nurse born in November 1963
    Individual
    Officer
    2003-03-27 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Kitchen, Nigel John
    Individual (8 offsprings)
    Officer
    1996-04-11 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-11 ~ 1996-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRONIC POWER SYSTEMS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
124,736 GBP2024-04-30
105,732 GBP2023-04-30
Debtors
399,902 GBP2024-04-30
442,429 GBP2023-04-30
Cash at bank and in hand
665,660 GBP2024-04-30
168,547 GBP2023-04-30
Current Assets
1,065,562 GBP2024-04-30
610,976 GBP2023-04-30
Net Current Assets/Liabilities
730,417 GBP2024-04-30
349,562 GBP2023-04-30
Total Assets Less Current Liabilities
855,153 GBP2024-04-30
455,294 GBP2023-04-30
Net Assets/Liabilities
827,639 GBP2024-04-30
436,658 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
7,397 GBP2024-04-30
7,397 GBP2023-04-30
Plant and equipment
202,363 GBP2024-04-30
192,044 GBP2023-04-30
Motor vehicles
100,623 GBP2024-04-30
69,787 GBP2023-04-30
Furniture and fittings
5,604 GBP2024-04-30
5,604 GBP2023-04-30
Computers
7,084 GBP2024-04-30
2,662 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
323,071 GBP2024-04-30
277,494 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,039 GBP2024-04-30
145,927 GBP2023-04-30
Motor vehicles
32,921 GBP2024-04-30
19,793 GBP2023-04-30
Furniture and fittings
4,311 GBP2024-04-30
6,042 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,335 GBP2024-04-30
171,762 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
148 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
13,112 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
13,128 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-1,731 GBP2023-05-01 ~ 2024-04-30
Computers
1,916 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,573 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148 GBP2024-04-30
Computers
1,916 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
7,249 GBP2024-04-30
7,397 GBP2023-04-30
Plant and equipment
43,324 GBP2024-04-30
46,117 GBP2023-04-30
Motor vehicles
67,702 GBP2024-04-30
49,994 GBP2023-04-30
Furniture and fittings
1,293 GBP2024-04-30
-438 GBP2023-04-30
Computers
5,168 GBP2024-04-30
2,662 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
52,207 GBP2024-04-30
1,570 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
395,211 GBP2024-04-30
144,001 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
-47,516 GBP2024-04-30
235,703 GBP2023-04-30
Other Debtors
Amounts falling due within one year
61,155 GBP2023-04-30
Debtors
Amounts falling due within one year
399,902 GBP2024-04-30
442,429 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,255 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
92,151 GBP2024-04-30
36,121 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
203,514 GBP2024-04-30
153,582 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
39,480 GBP2024-04-30
66,456 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30

  • ELECTRONIC POWER SYSTEMS LIMITED
    Info
    Registered number 03184751
    7 Spillbutters, Doddinghurst, Brentwood CM15 0LT
    Private Limited Company incorporated on 1996-04-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.