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
4
- 1
Mogendorff, Dolf Andries, Dr
Individual (1 offspring)Officer
2002-03-21 ~ nowOF - Secretary → CIF 0 - 2
Cowls, Nicholas Barry
Born in October 1964Individual (1 offspring)Officer 2000-09-22 ~ nowOF - Director → CIF 0Mr Nicholas Barry Cowls
Born in October 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cowls, Christopher Stodden
Born in November 1958Individual (2 offsprings)Officer 2000-09-22 ~ nowOF - Director → CIF 0Mr Christopher Stodden Cowls
Born in November 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Boulton, Simon David Charles
Born in September 1968Individual (2 offsprings)Officer 2003-03-14 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Botting, Andrew Farrance Guy
Company Director born in February 1959Individual (2 offsprings)Officer 2003-01-14 ~ 2010-12-01OF - Director → CIF 0 - 2
Brant, William David
Company Director born in May 1947IndividualOfficer 2000-09-22 ~ 2025-04-25OF - Director → CIF 0 - 3
Simonds, Raymond Eric
Director born in June 1948IndividualOfficer 2002-06-14 ~ 2020-01-27OF - Director → CIF 0 - 4
Cowls, Nicholas Barry
Company DirectorIndividual (1 offspring)Officer 2000-09-22 ~ 2002-03-21OF - Secretary → CIF 0
Company in focus
EPRODUCTIVE LIMITED
Previous name
PRODUCTIVE SCHEDULING LTD - 2002-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Property, Plant & Equipment
14,380 GBP2024-12-31
16,392 GBP2023-12-31
Fixed Assets
264,380 GBP2024-12-31
266,392 GBP2023-12-31
Total Inventories
39,101 GBP2024-12-31
19,148 GBP2023-12-31
Debtors
389,293 GBP2024-12-31
626,661 GBP2023-12-31
Cash at bank and in hand
577,938 GBP2024-12-31
498,453 GBP2023-12-31
Current Assets
1,006,332 GBP2024-12-31
1,144,262 GBP2023-12-31
Net Current Assets/Liabilities
799,183 GBP2024-12-31
806,520 GBP2023-12-31
Total Assets Less Current Liabilities
1,063,563 GBP2024-12-31
1,072,912 GBP2023-12-31
Net Assets/Liabilities
992,057 GBP2024-12-31
970,735 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Intangible Assets
Other than goodwill
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,279,232 GBP2024-12-31
1,279,232 GBP2023-12-31
Furniture and fittings
46,270 GBP2024-12-31
40,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,325,502 GBP2024-12-31
1,320,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,279,232 GBP2024-12-31
1,279,232 GBP2023-12-31
Furniture and fittings
31,890 GBP2024-12-31
24,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,311,122 GBP2024-12-31
1,303,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,380 GBP2024-12-31
16,392 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
378,418 GBP2024-12-31
615,786 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,875 GBP2024-12-31
10,875 GBP2023-12-31
Debtors
Amounts falling due within one year
389,293 GBP2024-12-31
626,661 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,289 GBP2024-12-31
10,035 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
154,211 GBP2024-12-31
156,132 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,500 GBP2024-12-31
150,371 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-24,878 GBP2024-12-31
-25,199 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-543 GBP2024-12-31
33,083 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
3,570 GBP2024-12-31
13,320 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
8,773 GBP2024-12-31
19,062 GBP2023-12-31
Other Creditors
Amounts falling due after one year
60,000 GBP2024-12-31
80,000 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
EPRODUCTIVE LIMITED
InfoPRODUCTIVE SCHEDULING LTD - 2002-01-24Registered number 04076548
Lymehouse Studios 3rd Floor Rear, 30-31 Lyme Street, London NW1 0EEPRIVATE LIMITED COMPANY incorporated on 2000-09-22 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.