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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
Active 5
  • 1
    Everitt, James Christopher
    Born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Castle, Christopher Diton
    Born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Balls, Jason Edward
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Bacchus, Benedict Paul
    Born in January 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
    Bacchus, Benedict Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bruce, Mark Gilchrist
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Barrett, Richard Ian
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 3
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-28
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-26 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Harnan, David John
    Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2018-01-31
    OF - Director → CIF 0
    Harnan, David John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Craig, Gregory
    Architect born in August 1943
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 6
    Lowther, Stuart James
    Architect born in June 1952
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Potter, Martin John
    Architect born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Cove, Daniel John
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-05-18
    OF - Director → CIF 0
  • 9
    Jennings, David John
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Wensink, Pascal Edward Karel
    Architect born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 11
    Blundell, Stephen Roy
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2008-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EPR ARCHITECTS GROUP LIMITED

Previous name
STEVTON (NO.313) LIMITED - 2006-01-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
3,076,885 GBP2023-03-31
3,076,885 GBP2022-03-31
Fixed Assets
3,076,885 GBP2023-03-31
3,076,885 GBP2022-03-31
Debtors
Current
6,591,054 GBP2023-03-31
5,506,382 GBP2022-03-31
Cash at bank and in hand
4,577,804 GBP2023-03-31
1,044,919 GBP2022-03-31
Current Assets
11,168,858 GBP2023-03-31
6,551,301 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-8,265,127 GBP2022-03-31
Net Current Assets/Liabilities
5,693,127 GBP2023-03-31
-1,713,826 GBP2022-03-31
Total Assets Less Current Liabilities
8,770,012 GBP2023-03-31
1,363,059 GBP2022-03-31
Net Assets/Liabilities
8,770,012 GBP2023-03-31
1,363,059 GBP2022-03-31
Equity
Called up share capital
2,750 GBP2023-03-31
2,750 GBP2022-03-31
2,750 GBP2021-04-01
Share premium
659,466 GBP2023-03-31
659,466 GBP2022-03-31
659,466 GBP2021-04-01
Capital redemption reserve
3,250 GBP2023-03-31
3,250 GBP2022-03-31
3,250 GBP2021-04-01
Other miscellaneous reserve
-156,194 GBP2023-03-31
-156,194 GBP2022-03-31
-156,194 GBP2021-04-01
Retained earnings (accumulated losses)
8,260,740 GBP2023-03-31
853,787 GBP2022-03-31
857,302 GBP2021-04-01
Profit/Loss
7,406,953 GBP2022-04-01 ~ 2023-03-31
-3,515 GBP2021-04-01 ~ 2022-03-31
Equity
8,770,012 GBP2023-03-31
1,363,059 GBP2022-03-31
1,366,574 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,406,953 GBP2022-04-01 ~ 2023-03-31
-3,515 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,406,953 GBP2022-04-01 ~ 2023-03-31
-3,515 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
7,406,953 GBP2022-04-01 ~ 2023-03-31
-3,515 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
550,000 GBP2023-03-31
Other Debtors
Current
5,813,658 GBP2023-03-31
5,502,832 GBP2022-03-31
Called-up share capital (not paid)
Current
3,550 GBP2023-03-31
3,550 GBP2022-03-31
Prepayments/Accrued Income
Current
223,846 GBP2023-03-31
Cash and Cash Equivalents
4,577,804 GBP2023-03-31
1,044,919 GBP2022-03-31
Amounts owed to group undertakings
Current
5,468,011 GBP2023-03-31
7,803,600 GBP2022-03-31
Other Creditors
Current
981 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,720 GBP2023-03-31
460,546 GBP2022-03-31
Creditors
Current
5,475,731 GBP2023-03-31
8,265,127 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,500 shares2023-03-31
27,500 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.102022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
970,000 GBP2023-03-31
Between one and five year
3,880,000 GBP2023-03-31
More than five year
1,940,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,790,000 GBP2023-03-31

Related profiles found in government register
  • EPR ARCHITECTS GROUP LIMITED
    Info
    STEVTON (NO.313) LIMITED - 2006-01-30
    Registered number 05270160
    icon of addressAll Saints, Austral Street, London SE11 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • EPR ARCHITECTS GROUP LIMITED
    S
    Registered number 05270160
    icon of address30, Millbank, London, England, SW1P 4DU
    Private Limited Company in England
    CIF 1
  • EPR ARCHITECTS GROUP LIMITED
    S
    Registered number 05270160
    icon of addressAll Saints, Austral Street, London, United Kingdom, SE11 4SJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • EPR ARCHITECTS GROUP LTD
    S
    Registered number 05270160
    icon of addressAll Saints, Austral Street, London, United Kingdom, SE11 4SJ
    Private Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address30 Millbank, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-18 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11,023 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAll Saints, Austral Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.