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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 5
  • 1
    Piper, Andrew John
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Piper
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Piper, Kathryn
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Piper
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Young, John Bruce
    Individual (30 offsprings)
    Officer
    2003-06-12 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-06-12 ~ 2003-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE PROPERTY INVESTMENTS LIMITED

Period: 2003-06-12 ~ now
Company number: 04797210
Registered name
EXECUTIVE PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,354,571 GBP2025-06-30
2,075,112 GBP2024-06-30
Debtors
177,068 GBP2025-06-30
453,098 GBP2024-06-30
Cash at bank and in hand
199,325 GBP2025-06-30
142,291 GBP2024-06-30
Current Assets
376,393 GBP2025-06-30
595,389 GBP2024-06-30
Net Current Assets/Liabilities
310,704 GBP2025-06-30
550,413 GBP2024-06-30
Total Assets Less Current Liabilities
2,665,275 GBP2025-06-30
2,625,525 GBP2024-06-30
Creditors
Amounts falling due after one year
-1,667,690 GBP2025-06-30
-1,669,815 GBP2024-06-30
Net Assets/Liabilities
683,450 GBP2025-06-30
794,882 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
683,448 GBP2025-06-30
794,880 GBP2024-06-30
Equity
683,450 GBP2025-06-30
794,882 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,350,000 GBP2025-06-30
2,068,802 GBP2024-06-30
Plant and equipment
15,361 GBP2025-06-30
15,361 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,365,361 GBP2025-06-30
2,084,163 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
51,071 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
51,071 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,790 GBP2025-06-30
9,051 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,790 GBP2025-06-30
9,051 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,739 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,350,000 GBP2025-06-30
2,068,802 GBP2024-06-30
Plant and equipment
4,571 GBP2025-06-30
6,310 GBP2024-06-30
Amounts owed by group undertakings and participating interests
177,068 GBP2025-06-30
450,907 GBP2024-06-30
Other Debtors
2,191 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
5,600 GBP2025-06-30
5,600 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
635 GBP2025-06-30
1,700 GBP2024-06-30
Other Creditors
Amounts falling due within one year
19,980 GBP2025-06-30
11,942 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
1,667,690 GBP2025-06-30
1,669,815 GBP2024-06-30

Related profiles found in government register
  • EXECUTIVE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04797210
    Parker House, 44 Stafford Road, Wallington, Surrey SM6 9AA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • EXECUTIVE PROPERTY INVESTMENTS LTD
    S
    Registered number missing
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPI REGENT LTD
    11644173
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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