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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Formation Nominees Limited
    Individual (315 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Director → CIF 0
  • 2
    Fleming, Jonathan Peter
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Fleming, Jonathon Peter
    Electrical Engineers
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Robin David
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Williams, Robin David
    Engineer
    Individual (9 offsprings)
    Officer
    2005-02-25 ~ 2009-07-01
    OF - Secretary → CIF 0
    Mr Robin David Williams
    Born in February 1964
    Individual (9 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Williams, Andrew John
    Engineer born in November 1965
    Individual (6 offsprings)
    Officer
    2005-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    FORMATION INTERIORS LIMITED 04880352
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EPS CONSTRUCTION LTD

Period: 2011-03-15 ~ now
Company number: 05375808
Registered names
EPS CONSTRUCTION LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
1,138,513 GBP2025-01-31
1,106,359 GBP2024-01-31
Total Inventories
191,950 GBP2025-01-31
126,950 GBP2024-01-31
Debtors
2,183,242 GBP2025-01-31
1,758,581 GBP2024-01-31
Current assets - Investments
143,776 GBP2025-01-31
143,776 GBP2024-01-31
Cash at bank and in hand
214,130 GBP2025-01-31
409,512 GBP2024-01-31
Current Assets
2,752,331 GBP2025-01-31
2,458,052 GBP2024-01-31
Net Current Assets/Liabilities
1,749,008 GBP2025-01-31
1,773,383 GBP2024-01-31
Total Assets Less Current Liabilities
2,887,521 GBP2025-01-31
2,879,742 GBP2024-01-31
Creditors
Non-current
-314,923 GBP2025-01-31
-317,185 GBP2024-01-31
Net Assets/Liabilities
2,468,506 GBP2025-01-31
2,458,465 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,468,406 GBP2025-01-31
2,458,365 GBP2024-01-31
Equity
2,468,506 GBP2025-01-31
2,458,465 GBP2024-01-31
Average Number of Employees
382024-02-01 ~ 2025-01-31
372023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
695,409 GBP2025-01-31
695,409 GBP2024-01-31
Plant and equipment
1,157,164 GBP2025-01-31
1,050,954 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,852,573 GBP2025-01-31
1,746,363 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,235 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-62,235 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,214 GBP2025-01-31
175,398 GBP2024-01-31
Plant and equipment
510,846 GBP2025-01-31
464,606 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
714,060 GBP2025-01-31
640,004 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,816 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
52,772 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,588 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,532 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,532 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
492,195 GBP2025-01-31
520,011 GBP2024-01-31
Plant and equipment
646,318 GBP2025-01-31
586,348 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,661,499 GBP2025-01-31
1,240,448 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
521,743 GBP2025-01-31
518,133 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,183,242 GBP2025-01-31
1,758,581 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
34,938 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
80,979 GBP2025-01-31
Trade Creditors/Trade Payables
Current
678,299 GBP2025-01-31
315,632 GBP2024-01-31
Other Taxation & Social Security Payable
Current
116,613 GBP2025-01-31
123,863 GBP2024-01-31
Other Creditors
Current
127,432 GBP2025-01-31
210,236 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
314,923 GBP2025-01-31
317,185 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
104,092 GBP2025-01-31
104,092 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,092 GBP2025-01-31
104,092 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
10,041 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • EPS CONSTRUCTION LTD
    Info
    ELECTRICAL POWER SOLUTIONS CONSTRUCTION LIMITED - 2011-03-15
    Registered number 05375808
    Eps Construction Ltd Prydwen Road, Fforestfach, Swansea SA5 4HN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • EPS CONSTRUCTION LTD
    S
    Registered number missing
    Prydwen Road, Fforestfach, Swansea, United Kingdom, SA5 4HN
    Private Limited Company
    CIF 1
  • EPS CONSTRUCTION LTD
    S
    Registered number 05375808
    Eps 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
    Eps 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 4
  • 1
    CLENERGY EV LTD
    10932260
    The Mill House Erw Hir, Llantrisant, Pontyclun, Wales
    Active Corporate (8 parents)
    Person with significant control
    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
    PRAISEWORTHY APPAREL LTD
    11840356
    Praiseworthy Apparel Ltd Prydwen Road, Fforestfach, Swansea, West Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    RAMPS WORLD LTD
    10725311
    Prydwen Road, Fforestfach, Swansea, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RUTHIN HOLDINGS LTD
    - now 06793460
    CLENERGY LTD
    - 2023-03-24 06793460 09279280
    360 CIVIL ENGINEERING LTD - 2015-01-07
    PRIMESITE PROPERTIES UK LIMITED - 2014-04-02
    City Hire Yard Prydwen Road, Fforestfach, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    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

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