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
    Smyth, Stephen Peter
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter Smyth
    Born in March 1952
    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
    Westerholm-smyth, Carola Margaretha
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Smyth, Stanley Peter
    Director born in October 1925
    Individual
    Officer
    1998-11-11 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Smyth, Stephen Peter
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2009-03-19
    OF - Director → CIF 0
    Smyth, Stephen Peter
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 3
    Westerholm-smyth, Carola Margaretha
    Housewife born in May 1954
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Smyth, Kathleen Elizabeth
    Director born in July 1925
    Individual
    Officer
    1998-11-11 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-11-11 ~ 1998-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPCO HOLDINGS LIMITED

Previous name
EPP HOLDINGS LIMITED - 1998-12-03
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
436 GBP2023-08-31
Fixed Assets - Investments
131,602 GBP2024-08-31
149,256 GBP2023-08-31
Fixed Assets
131,602 GBP2024-08-31
149,692 GBP2023-08-31
Debtors
20,209 GBP2024-08-31
9,688 GBP2023-08-31
Cash at bank and in hand
41,098 GBP2024-08-31
56,379 GBP2023-08-31
Current Assets
61,307 GBP2024-08-31
66,067 GBP2023-08-31
Net Current Assets/Liabilities
58,911 GBP2024-08-31
63,972 GBP2023-08-31
Total Assets Less Current Liabilities
190,513 GBP2024-08-31
213,664 GBP2023-08-31
Net Assets/Liabilities
188,570 GBP2024-08-31
211,721 GBP2023-08-31
Equity
Called up share capital
12,500 GBP2024-08-31
12,500 GBP2023-08-31
Retained earnings (accumulated losses)
176,070 GBP2024-08-31
199,221 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,160 GBP2024-08-31
1,160 GBP2023-08-31
Computers
4,028 GBP2024-08-31
4,028 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,188 GBP2024-08-31
5,188 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,160 GBP2024-08-31
1,160 GBP2023-08-31
Computers
4,028 GBP2024-08-31
3,592 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,188 GBP2024-08-31
4,752 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
436 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
436 GBP2023-08-31
Trade Creditors/Trade Payables
Current
78 GBP2024-08-31
78 GBP2023-08-31
Other Taxation & Social Security Payable
Current
43 GBP2023-08-31

  • EPCO HOLDINGS LIMITED
    Info
    EPP HOLDINGS LIMITED - 1998-12-03
    Registered number 03666043
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    Private Limited Company incorporated on 1998-11-11 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.