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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 5
  • 1
    Hepburn, Louise
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
    Mrs Louise Hepburn
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Philip David
    Individual (30 offsprings)
    Officer
    2006-05-26 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 3
    Hepburn, Nigel Edwin
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Edwin Hepburn
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-05-26 ~ 2006-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2006-05-26 ~ 2006-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIGEL E HEPBURN LIMITED

Period: 2006-05-26 ~ now
Company number: 05830094
Registered name
NIGEL E HEPBURN LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
0 GBP2025-11-30
5,598 GBP2025-05-31
Fixed Assets - Investments
175,000 GBP2025-11-30
309,693 GBP2025-05-31
Fixed Assets
175,000 GBP2025-11-30
315,291 GBP2025-05-31
Cash at bank and in hand
29 GBP2025-11-30
9 GBP2025-05-31
Creditors
Amounts falling due within one year
-155,501 GBP2025-11-30
-83,056 GBP2025-05-31
Net Current Assets/Liabilities
-155,472 GBP2025-11-30
-83,047 GBP2025-05-31
Total Assets Less Current Liabilities
19,528 GBP2025-11-30
232,244 GBP2025-05-31
Creditors
Amounts falling due after one year
0 GBP2025-11-30
-66,667 GBP2025-05-31
Net Assets/Liabilities
19,528 GBP2025-11-30
165,577 GBP2025-05-31
Equity
Called up share capital
1,000 GBP2025-11-30
1,000 GBP2025-05-31
Retained earnings (accumulated losses)
18,528 GBP2025-11-30
164,577 GBP2025-05-31
Equity
19,528 GBP2025-11-30
165,577 GBP2025-05-31
Average Number of Employees
22025-06-01 ~ 2025-11-30
22023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-11-30
68,389 GBP2025-05-31
Property, Plant & Equipment - Other Disposals
-68,389 GBP2025-06-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-11-30
62,791 GBP2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,791 GBP2025-06-01 ~ 2025-11-30
Other Investments Other Than Loans
175,000 GBP2025-11-30
309,693 GBP2025-05-31
Non-current
309,693 GBP2025-05-31

  • NIGEL E HEPBURN LIMITED
    Info
    Registered number 05830094
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.