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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 7
  • 1
    Brigstocke, Emma Persephone, The Hon
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2024-10-05 ~ now
    OF - Director → CIF 0
    Brigstocke, Emma Persephone, The Hon.
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2014-05-26
    OF - Director → CIF 0
    Brigstocke, Emma Persephone, The Hon.
    Company Director
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2017-06-27
    OF - Secretary → CIF 0
    The Hon Emma Persephone Brigstocke
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pruter, Anne Marie
    Practice Manager born in September 1969
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Instant Companies Limited
    Individual (154 offsprings)
    Officer
    2008-02-26 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Brigstocke, David Hugh Charles, The Hon.
    Chief Administrative Officer born in November 1953
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ 2014-03-26
    OF - Director → CIF 0
    Brigstocke, David Hugh Charles, The Hon
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Thorne, James
    Consultant born in October 1953
    Individual (87 offsprings)
    Officer
    2014-05-26 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Saugman, Peter Christian
    Retired born in December 1951
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2008-02-26 ~ 2008-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EPB PROPERTIES LIMITED

Period: 2008-04-21 ~ now
Company number: 06514294
Registered names
EPB PROPERTIES LIMITED - now
SHIELDDRILL LIMITED - 2008-04-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property
650,000 GBP2024-07-31
700,000 GBP2023-07-31
Debtors
Current
7,354 GBP2024-07-31
9,501 GBP2023-07-31
Cash at bank and in hand
27,367 GBP2024-07-31
30,150 GBP2023-07-31
Current Assets
34,721 GBP2024-07-31
39,651 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-668,650 GBP2024-07-31
-689,784 GBP2023-07-31
Net Current Assets/Liabilities
-633,929 GBP2024-07-31
-650,133 GBP2023-07-31
Total Assets Less Current Liabilities
16,071 GBP2024-07-31
49,867 GBP2023-07-31
Net Assets/Liabilities
-2,929 GBP2024-07-31
21,367 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-103,029 GBP2024-07-31
-128,733 GBP2023-07-31
Equity
-2,929 GBP2024-07-31
21,367 GBP2023-07-31
Prepayments/Accrued Income
Current
7,354 GBP2024-07-31
9,501 GBP2023-07-31
Other Creditors
Current
665,890 GBP2024-07-31
687,234 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,760 GBP2024-07-31
2,550 GBP2023-07-31
Creditors
Current
668,650 GBP2024-07-31
689,784 GBP2023-07-31
Net Deferred Tax Liability/Asset
-19,000 GBP2024-07-31
-28,500 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,500 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,000 GBP2024-07-31
-28,500 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • EPB PROPERTIES LIMITED
    Info
    SHIELDDRILL LIMITED - 2008-04-21
    Registered number 06514294
    Lynwood, Flistridge Road, Upper Minety, Malmesbury SN16 9PR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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