logo
explain how to read the page

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
    Williams, Robin David
    Born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ now
    OF - Director → CIF 0
    Mr Robin David Williams
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Fleming, Jonathan Peter
    Born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Fleming, Jonathon Peter
    Electrical Engineers
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Williams, Robin David
    Engineer
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Williams, Andrew John
    Engineer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 4
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPS CONSTRUCTION LTD

Previous name
ELECTRICAL POWER SOLUTIONS CONSTRUCTION LIMITED - 2011-03-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,106,359 GBP2024-01-31
1,133,924 GBP2023-01-31
Total Inventories
126,950 GBP2024-01-31
247,150 GBP2023-01-31
Debtors
1,758,581 GBP2024-01-31
1,572,632 GBP2023-01-31
Current assets - Investments
143,776 GBP2024-01-31
143,776 GBP2023-01-31
Cash at bank and in hand
409,512 GBP2024-01-31
376,609 GBP2023-01-31
Current Assets
2,458,052 GBP2024-01-31
2,359,400 GBP2023-01-31
Net Current Assets/Liabilities
1,773,383 GBP2024-01-31
1,614,349 GBP2023-01-31
Total Assets Less Current Liabilities
2,879,742 GBP2024-01-31
2,748,273 GBP2023-01-31
Creditors
Non-current
-317,185 GBP2024-01-31
-345,865 GBP2023-01-31
Net Assets/Liabilities
2,458,465 GBP2024-01-31
2,299,401 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,458,365 GBP2024-01-31
2,299,301 GBP2023-01-31
Equity
2,458,465 GBP2024-01-31
2,299,401 GBP2023-01-31
Average Number of Employees
372023-02-01 ~ 2024-01-31
362022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
695,409 GBP2024-01-31
695,409 GBP2023-01-31
Plant and equipment
1,050,954 GBP2024-01-31
1,009,801 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,746,363 GBP2024-01-31
1,705,210 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-43,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
175,398 GBP2024-01-31
147,582 GBP2023-01-31
Plant and equipment
464,606 GBP2024-01-31
423,704 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640,004 GBP2024-01-31
571,286 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,816 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
58,313 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,129 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,411 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,411 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
520,011 GBP2024-01-31
547,827 GBP2023-01-31
Plant and equipment
586,348 GBP2024-01-31
586,097 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,240,448 GBP2024-01-31
757,255 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
518,133 GBP2024-01-31
815,377 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,758,581 GBP2024-01-31
1,572,632 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
34,938 GBP2024-01-31
34,938 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
10,636 GBP2023-01-31
Trade Creditors/Trade Payables
Current
315,632 GBP2024-01-31
459,009 GBP2023-01-31
Other Taxation & Social Security Payable
Current
123,863 GBP2024-01-31
39,219 GBP2023-01-31
Other Creditors
Current
210,236 GBP2024-01-31
201,249 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
317,185 GBP2024-01-31
345,865 GBP2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
104,092 GBP2024-01-31
103,007 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,092 GBP2024-01-31
103,007 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
159,064 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • EPS CONSTRUCTION LTD
    Info
    ELECTRICAL POWER SOLUTIONS CONSTRUCTION LIMITED - 2011-03-15
    Registered number 05375808
    icon of addressEps Construction Ltd Prydwen Road, Fforestfach, Swansea SA5 4HN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • EPS CONSTRUCTION LTD
    S
    Registered number missing
    icon of addressPrydwen Road, Fforestfach, Swansea, United Kingdom, SA5 4HN
    Private Limited Company
    CIF 1
  • EPS CONSTRUCTION LTD
    S
    Registered number 05375808
    icon of addressEps Construction Ltd, Prydwen Road, Fforestfach, Swansea, United Kingdom, SA5 4HN
    Ltd in Companies House, United Kingdom
    CIF 2
  • EPS CONSTRUCTION LTD
    S
    Registered number 05375808
    icon of addressEps Construction Ltd, Prydwen Road, Fforestfach, Swansea, Wales, SA5 4HN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Mill House Erw Hir, Llantrisant, Pontyclun, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,515,489 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressPraiseworthy Apparel Ltd Prydwen Road, Fforestfach, Swansea, West Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,749 GBP2024-03-28
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressPrydwen Road, Fforestfach, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CLENERGY LTD - 2023-03-24
    360 CIVIL ENGINEERING LTD - 2015-01-07
    PRIMESITE PROPERTIES UK LIMITED - 2014-04-02
    icon of addressCity Hire Yard Prydwen Road, Fforestfach, Swansea, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,997 GBP2021-09-28
    Person with significant control
    icon of calendar 2019-08-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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