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 2
  • 1
    Kay, Edward
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
    Mr Edward Kay
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2019-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bradford, Jeffrey
    Chartered Accountant born in July 1963
    Individual
    Officer
    1998-03-31 ~ 1998-04-07
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Victor
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 3
    Kay, Alan Charles
    Individual
    Officer
    1998-04-01 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2007-10-09 ~ 2009-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

E.P.K. FINANCIAL CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Fixed Assets
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Cash at bank and in hand
39,459 GBP2023-03-31
39,459 GBP2022-03-31
Current Assets
39,459 GBP2023-03-31
39,459 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,291 GBP2023-03-31
-1,291 GBP2022-03-31
Net Current Assets/Liabilities
38,168 GBP2023-03-31
38,168 GBP2022-03-31
Total Assets Less Current Liabilities
238,168 GBP2023-03-31
238,168 GBP2022-03-31
Net Assets/Liabilities
238,168 GBP2023-03-31
238,168 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
238,166 GBP2023-03-31
238,166 GBP2022-03-31
Equity
238,168 GBP2023-03-31
238,168 GBP2022-03-31
Cash and Cash Equivalents
39,459 GBP2023-03-31
39,459 GBP2022-03-31
Trade Creditors/Trade Payables
Current
691 GBP2023-03-31
691 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-03-31
600 GBP2022-03-31
Creditors
Current
1,291 GBP2023-03-31
1,291 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • E.P.K. FINANCIAL CONSULTANTS LIMITED
    Info
    Registered number 03538204
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 1998-03-31 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.