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
5
- 1
Halliday, Glenn Colin
Born in March 1964Individual (11 offsprings)Officer2016-11-28 ~ 2019-02-10OF - Director → CIF 0 - 2
Childs, Maureen Anne
Born in September 1936Individual (349 offsprings)Officer2002-12-05 ~ 2002-12-05OF - Director → CIF 0Childs, Maureen Anne
Individual (349 offsprings)Officer2002-12-05 ~ 2002-12-05OF - Secretary → CIF 0 - 3
Payne, Brian John
Born in April 1944Individual (364 offsprings)Officer2002-12-05 ~ 2002-12-05OF - Director → CIF 0 - 4
Larsten, Daniela Abate
Individual (1 offspring)Officer2002-12-05 ~ 2009-10-10OF - Secretary → CIF 0 - 5
Larsen, Martin Helmuth
Born in November 1964Individual (4 offsprings)Officer2017-05-01 ~ nowOF - Director → CIF 02002-12-05 ~ 2016-11-28OF - Director → CIF 0Mr Martin Helmuth Larsen
Born in November 1964Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EPCONSULT ENERGIES LIMITED
Period: 2010-09-20 ~ now
Company number: 04609519
Registered names
EPCONSULT ENERGIES LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
14,875 GBP2025-03-31
17,007 GBP2024-03-31
Fixed Assets
14,875 GBP2025-03-31
17,007 GBP2024-03-31
Total Inventories
297,694 GBP2025-03-31
202,769 GBP2024-03-31
Debtors
566,213 GBP2025-03-31
348,007 GBP2024-03-31
Cash at bank and in hand
29,787 GBP2025-03-31
1,434 GBP2024-03-31
Current Assets
893,694 GBP2025-03-31
552,210 GBP2024-03-31
Creditors
Current
330,208 GBP2025-03-31
322,536 GBP2024-03-31
Net Current Assets/Liabilities
563,486 GBP2025-03-31
229,674 GBP2024-03-31
Total Assets Less Current Liabilities
578,361 GBP2025-03-31
246,681 GBP2024-03-31
Creditors
Non-current
-207,226 GBP2025-03-31
Net Assets/Liabilities
369,655 GBP2025-03-31
244,853 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
319,655 GBP2025-03-31
194,853 GBP2024-03-31
Equity
369,655 GBP2025-03-31
244,853 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
793 GBP2025-03-31
793 GBP2024-03-31
Plant and equipment
54,443 GBP2025-03-31
53,539 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
55,236 GBP2025-03-31
54,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
317 GBP2025-03-31
277 GBP2024-03-31
Plant and equipment
40,044 GBP2025-03-31
37,048 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,361 GBP2025-03-31
37,325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
476 GBP2025-03-31
516 GBP2024-03-31
Plant and equipment
14,399 GBP2025-03-31
16,491 GBP2024-03-31
Value of work in progress
297,694 GBP2025-03-31
202,769 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
545,260 GBP2025-03-31
Current, Amounts falling due within one year
322,315 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,953 GBP2025-03-31
Current, Amounts falling due within one year
25,692 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
566,213 GBP2025-03-31
Current, Amounts falling due within one year
348,007 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
46,198 GBP2025-03-31
27,925 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118,952 GBP2025-03-31
68,354 GBP2024-03-31
Other Taxation & Social Security Payable
Current
135,363 GBP2025-03-31
170,363 GBP2024-03-31
Other Creditors
Current
29,695 GBP2025-03-31
55,894 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
207,226 GBP2025-03-31
Bank Borrowings
Secured
243,675 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,480 GBP2025-03-31
1,828 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
136,802 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2024-04-01 ~ 2025-03-31
EPCONSULT ENERGIES LIMITED
InfoASNAES CONSULTING LIMITED - 2010-09-20Registered number 04609519Unit 6 Riverside House, 27-29a Vauxhall Grove, London SW8 1SYPRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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