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
Larsen, Martin Helmuth
Director born in November 1964Individual (4 offsprings)Officer
2017-05-01 ~ nowOF - director → CIF 0Mr Martin Helmuth Larsen
Born in November 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Childs, Maureen Anne
Information Consultant born in September 1936Individual (15 offsprings)Officer 2002-12-05 ~ 2002-12-05OF - director → CIF 0Childs, Maureen Anne
Information ConsultantIndividual (15 offsprings)Officer 2002-12-05 ~ 2002-12-05OF - secretary → CIF 0 - 2
Larsen, Martin Helmuth
Consultant born in November 1964Individual (4 offsprings)Officer 2002-12-05 ~ 2016-11-28OF - director → CIF 0 - 3
Halliday, Glenn Colin
Director born in March 1964Individual (7 offsprings)Officer 2016-11-28 ~ 2019-02-10OF - director → CIF 0 - 4
Payne, Brian John
Information Consultant born in April 1944Individual (21 offsprings)Officer 2002-12-05 ~ 2002-12-05OF - director → CIF 0 - 5
Larsten, Daniela Abate
IndividualOfficer 2002-12-05 ~ 2009-10-10OF - secretary → CIF 0
Company in focus
EPCONSULT ENERGIES LIMITED
Previous name
ASNAES CONSULTING LIMITED - 2010-09-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,007 GBP2024-03-31
14,914 GBP2023-03-31
Fixed Assets
17,007 GBP2024-03-31
14,914 GBP2023-03-31
Total Inventories
202,769 GBP2024-03-31
191,335 GBP2023-03-31
Debtors
348,007 GBP2024-03-31
287,088 GBP2023-03-31
Cash at bank and in hand
1,434 GBP2024-03-31
263,879 GBP2023-03-31
Current Assets
552,210 GBP2024-03-31
742,302 GBP2023-03-31
Creditors
Current
322,536 GBP2024-03-31
156,072 GBP2023-03-31
Net Current Assets/Liabilities
229,674 GBP2024-03-31
586,230 GBP2023-03-31
Total Assets Less Current Liabilities
246,681 GBP2024-03-31
601,144 GBP2023-03-31
Net Assets/Liabilities
244,853 GBP2024-03-31
599,776 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
194,853 GBP2024-03-31
549,776 GBP2023-03-31
Equity
244,853 GBP2024-03-31
599,776 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
793 GBP2024-03-31
793 GBP2023-03-31
Plant and equipment
53,539 GBP2024-03-31
47,843 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
54,332 GBP2024-03-31
48,636 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
277 GBP2024-03-31
237 GBP2023-03-31
Plant and equipment
37,048 GBP2024-03-31
33,485 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,325 GBP2024-03-31
33,722 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,603 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
516 GBP2024-03-31
556 GBP2023-03-31
Plant and equipment
16,491 GBP2024-03-31
14,358 GBP2023-03-31
Value of work in progress
202,769 GBP2024-03-31
191,335 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
322,315 GBP2024-03-31
225,055 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
25,692 GBP2024-03-31
62,033 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
348,007 GBP2024-03-31
287,088 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,925 GBP2024-03-31
2,027 GBP2023-03-31
Trade Creditors/Trade Payables
Current
68,353 GBP2024-03-31
74,325 GBP2023-03-31
Other Taxation & Social Security Payable
Current
170,363 GBP2024-03-31
35,505 GBP2023-03-31
Other Creditors
Current
55,895 GBP2024-03-31
44,215 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,828 GBP2024-03-31
1,368 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-315,923 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-39,000 GBP2023-04-01 ~ 2024-03-31
EPCONSULT ENERGIES LIMITED
InfoASNAES CONSULTING LIMITED - 2010-09-20Registered number 04609519
Unit 6 Riverside House, 27-29a Vauxhall Grove, London SW8 1SYPrivate Limited Company incorporated on 2002-12-05 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
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.