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 5
  • 1
    Cossar, Mark
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawes, John
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stapley, John Leslie
    Engineer born in October 1969
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chapman, David James
    Engineer born in February 1954
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hayes, John
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Cientanni, Mario Phillip
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    2002-11-05 ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Harrison, Tim
    Chief Executive born in December 1944
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Corner, Stephen Ashley
    Individual (35 offsprings)
    Officer
    2002-11-05 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 4
    Salmon, Douglas William
    Director born in January 1936
    Individual
    Officer
    2003-10-30 ~ 2014-07-30
    OF - Director → CIF 0
    Salmon, Douglas William
    Director
    Individual
    Officer
    2003-10-30 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 5
    Stapley, Arthur John
    Engineer born in April 1940
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2005-08-11
    OF - Director → CIF 0
  • 6
    Price, William Frederick Ernest
    Chairman born in November 1947
    Individual (9 offsprings)
    Officer
    2015-08-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Salmon, Paul
    Engineer born in October 1964
    Individual (4 offsprings)
    Officer
    2003-10-30 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPR REALISATIONS LIMITED

Previous names
ELECTROBASE RP LIMITED - 2016-11-25
S.S.D.D. LIMITED - 2003-11-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
371,038 GBP2015-09-30
138,563 GBP2014-09-30
Fixed Assets
371,038 GBP2015-09-30
138,563 GBP2014-09-30
Inventory/Stocks
489,859 GBP2015-09-30
506,463 GBP2014-09-30
Debtors
2,236,040 GBP2015-09-30
1,920,765 GBP2014-09-30
Cash at bank and in hand
43,190 GBP2015-09-30
163,629 GBP2014-09-30
Current Assets
2,769,089 GBP2015-09-30
2,590,857 GBP2014-09-30
Current liabilities
-971,451 GBP2015-09-30
-1,013,822 GBP2014-09-30
Net Current Assets/Liabilities
1,797,638 GBP2015-09-30
1,577,035 GBP2014-09-30
Total Assets Less Current Liabilities
2,168,676 GBP2015-09-30
1,715,598 GBP2014-09-30
Non-current liabilities
-239,840 GBP2015-09-30
-45,913 GBP2014-09-30
Provisions for liabilities and charges
-57,145 GBP2015-09-30
-6,299 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,871,691 GBP2015-09-30
1,663,386 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
1,871,591 GBP2015-09-30
1,663,286 GBP2014-09-30
Shareholder's fund
1,871,691 GBP2015-09-30
1,663,386 GBP2014-09-30
Cost/valuation of tangible fixed assets
1,133,693 GBP2015-09-30
859,886 GBP2014-09-30
Tangible fixed assets - Disposals
-40,778 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
762,655 GBP2015-09-30
721,323 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
64,466 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-23,134 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
25 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
25 GBP2015-09-30
25 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
25 shares2015-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 2 ordinary share
25 GBP2015-09-30
25 GBP2014-09-30
Number of shares allotted
Class 3 ordinary share
25 shares2015-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 3 ordinary share
25 GBP2015-09-30
25 GBP2014-09-30
Number of shares allotted
Class 4 ordinary share
25 shares2015-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 4 ordinary share
25 GBP2015-09-30
25 GBP2014-09-30
  • EPR REALISATIONS LIMITED
    Info
    ELECTROBASE RP LIMITED - 2016-11-25
    S.S.D.D. LIMITED - 2003-11-04
    Registered number 04581317
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2002-11-05 and dissolved on 2019-02-13 (16 years 3 months). The company status is Dissolved.
    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.