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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 7
  • 1
    Muir, Robert Richard
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Glen, Robert Duncan
    Born in February 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Director → CIF 0
    Mr Robert Duncan Glen
    Born in February 1939
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Glen, Tara Louise Owen
    Born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Mawby-groom, Thomas Allen
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Feilden, Andrew James
    Born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Bennett-coles, Joanna Caroline
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Cole, John Peter Oswald
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Janssen, Peter
    Gen Manager Mtd born in August 1959
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-12-13
    OF - Director → CIF 0
  • 2
    Muir, Robert Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Deuch, Jeffery Carter Van
    Chief Financial Officer born in July 1966
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Moll, Charles Merideth
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    Outcalt, Andrew
    Company Vice President born in July 1960
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-12-15
    OF - Director → CIF 0
  • 6
    Docherty Jnr, William
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2009-02-06
    OF - Director → CIF 0
  • 7
    Kaesgen, Dietrich
    Director born in July 1936
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Moll, Robert
    Manufacturing Exec born in April 1968
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    Houser, Ronald Carl
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Preece, Paul Stuart
    Individual
    Officer
    icon of calendar 2024-08-02 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 11
    Moll, Curtis
    Director born in June 1939
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2004-12-13
    OF - Director → CIF 0
    icon of calendar 2009-02-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Smith, Steven
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Milinski, Jim
    Treasurer born in August 1949
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2004-12-13
    OF - Director → CIF 0
    icon of calendar 2006-12-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Darling, Lee Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2024-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

E. P. B. HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
80,104 GBP2024-09-30
80,104 GBP2023-09-30
Debtors
5,796,792 GBP2024-09-30
6,611,991 GBP2023-09-30
Net Current Assets/Liabilities
5,796,091 GBP2024-09-30
6,083,783 GBP2023-09-30
Total Assets Less Current Liabilities
5,876,195 GBP2024-09-30
6,163,887 GBP2023-09-30
Equity
Called up share capital
47,001 GBP2024-09-30
47,001 GBP2023-09-30
47,001 GBP2022-09-30
Capital redemption reserve
33,001 GBP2024-09-30
33,001 GBP2023-09-30
33,001 GBP2022-09-30
Retained earnings (accumulated losses)
5,796,193 GBP2024-09-30
6,083,885 GBP2023-09-30
6,613,478 GBP2022-09-30
Equity
5,876,195 GBP2024-09-30
6,163,887 GBP2023-09-30
24,216,664 GBP2022-09-30
Profit/Loss
-36,992 GBP2023-10-01 ~ 2024-09-30
-28,893 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
0 GBP2022-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
25,500 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
26,299 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
80,104 GBP2024-09-30
80,104 GBP2023-09-30
Amounts invested in assets
80,104 GBP2024-09-30
80,104 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
527,507 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
701 GBP2024-09-30
528,208 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-09-30
527,507 GBP2023-09-30
Related profiles found in government register
  • E. P. B. HOLDINGS LIMITED
    Info
    Registered number 03398788
    icon of addressE P Barrus Ltd Glen Way, Launton Road, Bicester, Oxfordshire OX26 4UR
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • E P B HOLDINGS LIMITED
    S
    Registered number 3398788
    icon of addressE P Barrus Ltd, Glen Way, Launton Road, Bicester, England, OX26 4UR
    Uk Limited Company in Companies House, England
    CIF 1 CIF 2
  • E P B HOLDINGS LTD
    S
    Registered number 3398788
    icon of addressE P Barrus, Glen Way, Launton Road, Bicester, England, OX26 4UR
    Uk Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressE P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,232,829 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGlen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (7 parents, 7 offsprings)
    Turnover/Revenue (Company account)
    79,154,800 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FOGO GENERATED POWER LIMITED - 2016-09-17
    icon of addressE P Barrus Limited Glen Way, Launton Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    COLESLAW 142 LIMITED - 1988-10-24
    icon of address. C/o E P Barrus Ltd, Glen Way, Launton Road, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressE.p.barrus Limited Glen Way, Launton Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.