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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 1
  • Barrett, Nicholas Charles
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Barrett
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Barrett, Nicholas Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 2
    Leung, Wai Yu
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 3
    Barrett, Suzanne
    Personal Assistant born in December 1964
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Barrett, Maureen
    Secretary born in July 1938
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-01-21
    OF - Director → CIF 0
    Barrett, Maureen
    Individual
    Officer
    icon of calendar 2001-12-10 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-05 ~ 2001-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPSOM PREMIER MORTGAGE SERVICES LIMITED

Previous name
POSITIVE EPSOM LIMITED - 2004-05-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
286 GBP2024-03-31
Cash at bank and in hand
11,383 GBP2024-03-31
6,410 GBP2023-03-31
Creditors
Current
5,724 GBP2024-03-31
4,626 GBP2023-03-31
Net Current Assets/Liabilities
5,659 GBP2024-03-31
1,784 GBP2023-03-31
Total Assets Less Current Liabilities
5,945 GBP2024-03-31
1,784 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
5,940 GBP2024-03-31
1,779 GBP2023-03-31
Equity
5,945 GBP2024-03-31
1,784 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,154 GBP2024-03-31
3,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,868 GBP2024-03-31
3,725 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31

  • EPSOM PREMIER MORTGAGE SERVICES LIMITED
    Info
    POSITIVE EPSOM LIMITED - 2004-05-13
    Registered number 04299584
    icon of address25 Tulyar Close, Tadworth, Surrey KT20 5LA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.