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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 2
  • 1
    Oliver, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hepburn, Duncan Turner
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Turner Hepburn
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hepburn, Ruth
    Financial & Company Secretary born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2013-11-30
    OF - Director → CIF 0
    Hepburn, Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 2
    Tyson, Kevin David
    Consultant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-07-21
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-04-09 ~ 1998-04-09
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-04-09 ~ 1998-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEPBURN ASSOCIATES LIMITED

Previous name
LANDERS (UK) LIMITED - 2003-02-17
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
6,619 GBP2024-07-31
8,188 GBP2023-07-31
Fixed Assets
6,619 GBP2024-07-31
8,188 GBP2023-07-31
Debtors
555 GBP2024-07-31
249 GBP2023-07-31
Cash at bank and in hand
18,103 GBP2024-07-31
3,686 GBP2023-07-31
Current Assets
18,658 GBP2024-07-31
3,935 GBP2023-07-31
Net Current Assets/Liabilities
3,200 GBP2024-07-31
-3,825 GBP2023-07-31
Total Assets Less Current Liabilities
9,819 GBP2024-07-31
4,363 GBP2023-07-31
Net Assets/Liabilities
9,819 GBP2024-07-31
4,363 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
9,817 GBP2024-07-31
4,361 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,550 GBP2023-07-31
Plant and equipment
3,501 GBP2024-07-31
3,501 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
14,051 GBP2024-07-31
14,051 GBP2023-07-31
Owned/Freehold, Land and buildings
10,550 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,165 GBP2023-07-31
Plant and equipment
3,212 GBP2024-07-31
2,698 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,432 GBP2024-07-31
5,863 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,569 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,330 GBP2024-07-31
Plant and equipment
289 GBP2024-07-31
803 GBP2023-07-31
Land and buildings, Owned/Freehold
7,385 GBP2023-07-31
Prepayments/Accrued Income
Current
262 GBP2024-07-31
249 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
293 GBP2024-07-31
Amount of value-added tax that is payable
Current
499 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
8,526 GBP2024-07-31
900 GBP2023-07-31
Amounts owed to directors
Current
6,932 GBP2024-07-31
6,361 GBP2023-07-31

  • HEPBURN ASSOCIATES LIMITED
    Info
    LANDERS (UK) LIMITED - 2003-02-17
    Registered number 03544640
    icon of addressBramblewood House, Sandhurst Lane, Gloucester GL2 9AF
    Private Limited Company incorporated on 1998-04-09 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.