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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 6
  • 1
    Gerety, Leon Stuart
    Independent Financial Adviserr born in September 1966
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Lewis, Richard Malcolm
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Lewis, Richard Malcolm
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2006-09-08
    OF - Secretary → CIF 0
    Mr Richard Malcolm Lewis
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Carvell, Mark David
    Independent Financial Adviser born in January 1974
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Lewis, Margaret June
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Ar Nominees Limited
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Director → CIF 0
  • 6
    Ashburton Registrars Limited
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2003-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILON MORTGAGES LIMITED

Period: 2003-03-25 ~ now
Company number: 04710877
Registered name
EPSILON MORTGAGES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
11,490 GBP2024-03-31
13,516 GBP2023-03-31
Debtors
125,893 GBP2024-03-31
159,323 GBP2023-03-31
Cash at bank and in hand
39,217 GBP2024-03-31
74,466 GBP2023-03-31
Current Assets
165,110 GBP2024-03-31
233,789 GBP2023-03-31
Creditors
Current
35,459 GBP2024-03-31
72,031 GBP2023-03-31
Net Current Assets/Liabilities
129,651 GBP2024-03-31
161,758 GBP2023-03-31
Total Assets Less Current Liabilities
141,141 GBP2024-03-31
175,274 GBP2023-03-31
Net Assets/Liabilities
138,615 GBP2024-03-31
173,127 GBP2023-03-31
Equity
Called up share capital
103 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
138,512 GBP2024-03-31
173,024 GBP2023-03-31
Equity
138,615 GBP2024-03-31
173,127 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,509 GBP2024-03-31
41,483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,026 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,490 GBP2024-03-31
13,516 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
125,893 GBP2024-03-31
159,323 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,159 GBP2024-03-31
68,731 GBP2023-03-31
Other Creditors
Current
3,300 GBP2024-03-31
3,300 GBP2023-03-31

  • EPSILON MORTGAGES LIMITED
    Info
    Registered number 04710877
    Swan House Bosworth Hall, Market Bosworth, Nuneaton, Warwickshire CV13 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.