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 3
  • 1
    Weems, Philip Henry
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Philip Weems
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Weems, Elaine Marie
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Orrow, Bridie Anne Marie
    Office Manager born in June 1981
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Weems, Philip
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-03-23
    OF - Director → CIF 0
  • 2
    Weems, Elaine Marie
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    EPB INVESTMENTS LTD - now
    51, Caernarvon Crescent, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    98,007 GBP2024-03-31
    Officer
    2009-09-09 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

EPB INVESTMENTS LTD

Previous name
ACCOUNTANCY & PAYROLL (UK) LTD - 2019-07-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
162,437 GBP2024-03-31
115,782 GBP2023-03-31
Fixed Assets
162,437 GBP2024-03-31
115,782 GBP2023-03-31
Debtors
122 GBP2024-03-31
117 GBP2023-03-31
Cash at bank and in hand
3,521 GBP2024-03-31
4,200 GBP2023-03-31
Current Assets
3,643 GBP2024-03-31
4,317 GBP2023-03-31
Creditors
Amounts falling due within one year
-18,759 GBP2024-03-31
-11,383 GBP2023-03-31
Net Current Assets/Liabilities
-15,116 GBP2024-03-31
-7,066 GBP2023-03-31
Total Assets Less Current Liabilities
147,321 GBP2024-03-31
108,716 GBP2023-03-31
Creditors
Amounts falling due after one year
-49,314 GBP2024-03-31
-49,990 GBP2023-03-31
Net Assets/Liabilities
98,007 GBP2024-03-31
58,726 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
98,004 GBP2024-03-31
58,723 GBP2023-03-31
Equity
98,007 GBP2024-03-31
58,726 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
18 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
167,719 GBP2024-03-31
120,719 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,282 GBP2024-03-31
4,937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EPB INVESTMENTS LTD
    Info
    ACCOUNTANCY & PAYROLL (UK) LTD - 2019-07-08
    Registered number 05053760
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire S63 8HD
    Private Limited Company incorporated on 2004-02-24 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ACCOUNTANCY
    S
    Registered number 05053760
    12a, Goldthorpe Ind Estate Commercial Road, Goldthorpe, Rotherham, S63 9BL
    ENGLAND AND WALES
    CIF 1
  • ACCOUNTANCY & PAYROLL LTD
    S
    Registered number 05053760
    12a, Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, England, S63 9BL
    ENGLAND AND WALES
    CIF 2
  • ACCOUNTANCY & PAYROLL(UK) LTD
    S
    Registered number 5053760
    12a, Commercial Road, Goldthorpe, Rotherham, South Yorkshire, United Kingdom, S63 9BL
    ROTHERHAM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    A D WILLIAMS (HASLEMERE) LTD - 2013-03-04
    AUTO PANELS REDHILL LIMITED - 2012-11-20
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,220 GBP2022-07-31
    Officer
    2012-06-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    12a Goldthorpe Industrial Estate, Commercial, Road, Goldthorpe, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -71,778 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    CIF 25 - Secretary → ME
  • 4
    12a Goldthorpe Industrial Estate Commercial, Road, Goldthorpe, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    THE BEER NECESSITIES LTD. - 2013-07-19
    INSPIRE LIVING LIMITED - 2011-08-24
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    272 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    BATTERY POWER UK LIMITED - 2012-07-24
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-03-30 ~ now
    CIF 30 - Director → ME
    Officer
    2011-03-30 ~ now
    CIF 29 - Secretary → ME
  • 8
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -71,341 GBP2023-05-31
    Officer
    2013-06-10 ~ now
    CIF 46 - Secretary → ME
  • 9
    12a Goldthorpe Industrial Estate Commercial, Road, Goldthorpe, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 10
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -26,861 GBP2024-03-31
    Officer
    2011-04-12 ~ now
    CIF 28 - Secretary → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    139 Furlong Road, Bolton-upon-dearne, Rotherham
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 13
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-08 ~ now
    CIF 31 - Secretary → ME
  • 14
    MY BUTCHERS LIMITED - 2014-04-03
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,312,578 GBP2023-06-30
    Officer
    2009-06-30 ~ now
    CIF 32 - Secretary → ME
  • 15
    85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,668 GBP2017-02-28
    Officer
    2011-02-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    12a Goldthorpe Industrial Estate Commercial, Road, Goldthorpe, Rotherham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    Unit 4a Enterprise Ind Estate, Bolina Road, South Bermondsey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 18
    52 The Broadway, Grays, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-30 ~ now
    CIF 26 - Secretary → ME
  • 20
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,301 GBP2016-09-30
    Officer
    2010-07-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    139 Furlong Road, Bolton-upon-dearne, Rotherham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,333 GBP2021-03-31
    Officer
    2007-04-12 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 22
  • 1
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    345,022 GBP2020-03-31
    Officer
    2013-01-01 ~ 2020-05-18
    CIF 45 - Secretary → ME
  • 2
    B.A. HOGG MOTOR BODY REPAIRS LIMITED - 2016-04-21
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,236 GBP2020-03-31
    Officer
    2016-02-01 ~ 2020-05-18
    CIF 39 - Secretary → ME
  • 3
    AD WILLIAMS ACCIDENT REPAIRS LIMITED - 2019-01-09
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-06-01 ~ 2020-05-26
    CIF 40 - Secretary → ME
  • 4
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    136,771 GBP2016-01-31
    Officer
    2010-01-22 ~ 2012-03-13
    CIF 20 - Secretary → ME
  • 5
    185 Hawley Road, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ 2009-05-27
    CIF 8 - Secretary → ME
  • 6
    White Lodge C/o Feltons Law, Horns Road, Hawkhurst, Kent, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    531,528 GBP2023-11-30
    Officer
    2007-09-01 ~ 2013-03-14
    CIF 14 - Secretary → ME
  • 7
    ACCOUNTANCY & PAYROLL (UK) LTD - 2019-07-08
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    98,007 GBP2024-03-31
    Officer
    2009-09-09 ~ 2009-10-01
    CIF 6 - Director → ME
  • 8
    Alpha House Old Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2009-12-31
    CIF 7 - Secretary → ME
  • 9
    10a High Street, Chislehurst, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,668 GBP2024-06-30
    Officer
    2012-02-28 ~ 2013-05-08
    CIF 23 - Secretary → ME
    2012-02-28 ~ 2012-05-01
    CIF 3 - Secretary → ME
  • 10
    PHIL MANSFIELD LTD - 2013-02-11
    SCUBA PRODUCTS LIMITED - 2007-03-14
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Dissolved Corporate
    Officer
    2006-03-01 ~ 2009-10-02
    CIF 34 - Secretary → ME
  • 11
    KENNEDYS OF GOSWELL ROAD LIMITED - 2008-07-28
    29 Gemeni Business Estate, Landmann Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -74,946 GBP2023-11-30
    Officer
    2008-07-25 ~ 2013-03-13
    CIF 13 - Secretary → ME
  • 12
    C/o Feltons Law, 49 High Street, Cranbrook, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-27 ~ 2013-03-13
    CIF 15 - Secretary → ME
  • 13
    29 Gemeni Business Unit, Landsmann Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,912 GBP2023-11-30
    Officer
    2012-08-02 ~ 2013-03-14
    CIF 11 - Secretary → ME
  • 14
    49 C/f Feltons Law, High Street, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,042 GBP2016-12-31
    Officer
    2012-07-03 ~ 2013-03-14
    CIF 10 - Secretary → ME
  • 15
    C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ 2014-03-01
    CIF 12 - Secretary → ME
  • 16
    139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    73,601 GBP2022-12-31
    Officer
    2012-01-10 ~ 2014-09-23
    CIF 16 - Secretary → ME
  • 17
    18 Beverley Avenue, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,494 GBP2024-04-30
    Officer
    2010-07-09 ~ 2011-05-01
    CIF 1 - Secretary → ME
    2010-04-30 ~ 2010-07-09
    CIF 5 - Secretary → ME
  • 18
    FONETEC UK LIMITED - 2009-05-12
    Harmony House 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -264,644 GBP2023-02-28
    Officer
    2008-05-06 ~ 2008-06-18
    CIF 9 - Secretary → ME
  • 19
    39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ 2011-07-18
    CIF 42 - Secretary → ME
  • 20
    Unit 9 Capitol Court, Dodworth, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    263,172 GBP2023-03-31
    Officer
    2010-08-10 ~ 2015-01-21
    CIF 37 - Secretary → ME
  • 21
    Unit 9 Capitol Court, Dodworth, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348 GBP2023-03-31
    Officer
    2012-05-15 ~ 2015-01-21
    CIF 24 - Secretary → ME
  • 22
    12a Goldthorpe Industrial Estate, Commercial, Road, Goldthorpe, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-23 ~ 2012-01-19
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.