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 3
  • 1
    Warburton, Simon Andrew
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Meehan, Gareth
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Unit 1, Saxon Way, Melbourn, Royston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,430,010 GBP2024-04-30
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Simon Warburton
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chalmers, John Patrick Moir
    Engineer born in January 1947
    Individual
    Officer
    2007-06-14 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Chalmers, Rosamund Mary
    Teacher born in October 1953
    Individual
    Officer
    2007-06-14 ~ 2009-12-17
    OF - Director → CIF 0
    Chalmers, Rosamund Mary
    Individual
    Officer
    2007-06-14 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Judge, Colin Malcolm
    Engineer born in July 1960
    Individual
    Officer
    2007-06-14 ~ 2019-09-10
    OF - Director → CIF 0
    Judge, Colin Malcolm
    Individual
    Officer
    2009-12-17 ~ 2019-09-10
    OF - Secretary → CIF 0
    Mr Colin Malcolm Judge
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bragg, John Raymond
    Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2019-09-10
    OF - Director → CIF 0
    Mr John Raymond Bragg
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPI 2000 LIMITED

Previous name
INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
461,315 GBP2024-04-30
461,315 GBP2023-04-30
Fixed Assets - Investments
26,112 GBP2024-04-30
26,112 GBP2023-04-30
Fixed Assets
487,427 GBP2024-04-30
487,427 GBP2023-04-30
Debtors
199,939 GBP2023-04-30
Cash at bank and in hand
388 GBP2024-04-30
388 GBP2023-04-30
Current Assets
388 GBP2024-04-30
200,327 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-61,443 GBP2024-04-30
-261,382 GBP2023-04-30
Net Current Assets/Liabilities
-61,055 GBP2024-04-30
-61,055 GBP2023-04-30
Total Assets Less Current Liabilities
426,372 GBP2024-04-30
426,372 GBP2023-04-30
Net Assets/Liabilities
426,372 GBP2024-04-30
426,372 GBP2023-04-30
Equity
Called up share capital
15,668 GBP2024-04-30
15,668 GBP2023-04-30
Share premium
394,777 GBP2024-04-30
394,777 GBP2023-04-30
Capital redemption reserve
15,667 GBP2024-04-30
15,667 GBP2023-04-30
Retained earnings (accumulated losses)
260 GBP2024-04-30
260 GBP2023-04-30
Equity
426,372 GBP2024-04-30
426,372 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
461,315 GBP2024-04-30
461,315 GBP2023-04-30
Property, Plant & Equipment
Buildings
461,315 GBP2024-04-30
461,315 GBP2023-04-30
Amounts owed to group undertakings
Current
61,443 GBP2024-04-30
261,382 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,668 shares2024-04-30
15,668 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • EPI 2000 LIMITED
    Info
    INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06
    Registered number 06279332
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DN
    Private Limited Company incorporated on 2007-06-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • EPI 2000 LIMITED
    S
    Registered number 06279332
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,716,769 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.