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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 5
  • 1
    Macrae, Oliver Callum Stuart
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Macrae, Rebecca Jayne
    Born in September 1967
    Individual (1 offspring)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Macrae, Rebecca Jayne
    Director
    Individual (1 offspring)
    Officer
    1999-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Jayne Macrae
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Macrae, Ian Joseph Stuart
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ now
    OF - Director → CIF 0
    Ian Joseph Stuart Macrae
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-09-29 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-09-29 ~ 1999-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPS PUMPS LTD

Company number: 03850259
Registered names
EPS PUMPS LTD - now
SPEED 7948 LIMITED - 1999-11-05 04298048, 03046999, 03292327... (more)
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets
26,383 GBP2024-09-30
29,705 GBP2023-09-30
Current Assets
108,155 GBP2024-09-30
192,521 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-107,085 GBP2024-09-30
Equity
27,453 GBP2024-09-30
42,273 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • EPS PUMPS LTD
    Info
    EUROPEAN PUMP SERVICES LTD - 2020-02-11
    STORK PUMPS SERVICE LIMITED - 2020-02-11
    SPEED 7948 LIMITED - 2020-02-11
    Registered number 03850259
    Northlands Farmhouse, Wisborough Green, Billingshurst, West Sussex RH14 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.