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 2
  • 1
    Holland, John Paul
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Mr John Paul Holland
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Holland, Samantha Elizabeth
    Individual (8 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Brown, Christopher John
    Company Director born in October 1982
    Individual
    Officer
    2014-04-07 ~ 2015-08-05
    OF - Director → CIF 0
parent relation
Company in focus

E-PLEX LIMITED

Previous names
NORTHERN LIGHTS GENERATORS LIMITED - 2010-06-09
ENERGY SOLUTIONS (UK) LIMITED - 2005-02-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
1,529 GBP2023-06-30
Fixed Assets
1,529 GBP2023-06-30
Total Inventories
22,107 GBP2023-06-30
Debtors
51,767 GBP2024-06-30
888,008 GBP2023-06-30
Current Assets
51,767 GBP2024-06-30
910,115 GBP2023-06-30
Creditors
Current
51,667 GBP2024-06-30
291,096 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
619,019 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
620,548 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
620,448 GBP2023-06-30
Equity
100 GBP2024-06-30
620,548 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2023-06-30
Intangible assets - Disposals
Net goodwill
-2,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-2,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,423 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-33,423 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,894 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
474 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,368 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,529 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,260 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
51,767 GBP2024-06-30
687,748 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
51,767 GBP2024-06-30
888,008 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
103,181 GBP2023-06-30
Trade Creditors/Trade Payables
Current
9,172 GBP2024-06-30
100,490 GBP2023-06-30
Corporation Tax Payable
Current
3,603 GBP2024-06-30
Other Taxation & Social Security Payable
Current
38,892 GBP2024-06-30
6,430 GBP2023-06-30
Other Creditors
Current
80,995 GBP2023-06-30
Bank Borrowings
Secured
102,084 GBP2023-06-30

  • E-PLEX LIMITED
    Info
    NORTHERN LIGHTS GENERATORS LIMITED - 2010-06-09
    ENERGY SOLUTIONS (UK) LIMITED - 2005-02-21
    Registered number 05312372
    Broadmead House Bellingham Way, Larkfield, Aylesford, Kent ME20 6XS
    Private Limited Company incorporated on 2004-12-14 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.