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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Aldridge, Lindsey Jayne
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Aldridge, Lindsey Jayne
    Individual (4 offsprings)
    Officer
    2012-09-01 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Readings, Kate Louise
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ 2018-03-31
    OF - Director → CIF 0
    Readings, Kate Louise
    Individual (3 offsprings)
    Officer
    2013-01-25 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Jubb, Iain Lancaster
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Steele, William Barry
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2018-02-02
    OF - Secretary → CIF 0
    Mr William Barry Steele
    Born in November 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    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
  • 5
    Lewis, Philip Raymond
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 6
    Elson, Andrew Robert
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2012-08-31
    OF - Director → CIF 0
    Elson, Andrew Robert
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Steele, Christopher Mark
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2018-03-31
    OF - Director → CIF 0
    Steele, Christopher Mark
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mr Mark Steele
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    EPS UK HOLDINGS LIMITED
    11219075
    Unit 17, The Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROPEAN POWER SYSTEMS LIMITED

Period: 2002-01-24 ~ now
Company number: 04359653
Registered name
EUROPEAN POWER SYSTEMS LIMITED - now
Recent Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Property, Plant & Equipment
457,597 GBP2024-12-31
79,081 GBP2023-12-31
Debtors
601,105 GBP2024-12-31
358,773 GBP2023-12-31
Cash at bank and in hand
254,104 GBP2024-12-31
174,310 GBP2023-12-31
Current Assets
855,209 GBP2024-12-31
533,083 GBP2023-12-31
Creditors
Current
539,155 GBP2024-12-31
76,976 GBP2023-12-31
Net Current Assets/Liabilities
316,054 GBP2024-12-31
456,107 GBP2023-12-31
Total Assets Less Current Liabilities
773,651 GBP2024-12-31
535,188 GBP2023-12-31
Creditors
Non-current
-217,248 GBP2024-12-31
Net Assets/Liabilities
524,068 GBP2024-12-31
515,418 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Capital redemption reserve
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Retained earnings (accumulated losses)
514,068 GBP2024-12-31
505,418 GBP2023-12-31
Equity
524,068 GBP2024-12-31
515,418 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,497 GBP2024-12-31
69,732 GBP2023-12-31
Furniture and fittings
21,257 GBP2024-12-31
6,021 GBP2023-12-31
Computers
42,741 GBP2024-12-31
32,386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
529,753 GBP2024-12-31
108,139 GBP2023-12-31
Land and buildings
328,258 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,352 GBP2024-12-31
7,583 GBP2023-12-31
Furniture and fittings
3,503 GBP2024-12-31
1,285 GBP2023-12-31
Computers
28,301 GBP2024-12-31
20,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,156 GBP2024-12-31
29,058 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,769 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,218 GBP2024-01-01 ~ 2024-12-31
Computers
8,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
328,258 GBP2024-12-31
Plant and equipment
97,145 GBP2024-12-31
62,149 GBP2023-12-31
Furniture and fittings
17,754 GBP2024-12-31
4,736 GBP2023-12-31
Computers
14,440 GBP2024-12-31
12,196 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
503,324 GBP2024-12-31
Current, Amounts falling due within one year
205,372 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
97,781 GBP2024-12-31
Current, Amounts falling due within one year
153,401 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
601,105 GBP2024-12-31
Current, Amounts falling due within one year
358,773 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,772 GBP2024-12-31
Trade Creditors/Trade Payables
Current
458,967 GBP2024-12-31
46,181 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,723 GBP2024-12-31
26,609 GBP2023-12-31
Other Creditors
Current
4,693 GBP2024-12-31
4,186 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
217,248 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
  • EUROPEAN POWER SYSTEMS LIMITED
    Info
    Registered number 04359653
    Unit 17 The Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.