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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
Active 2
  • 1
    Mrs Sylvia Anne Rogerson
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
    Rogerson, Francis Ian
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
    Rogerson, Francis Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Francis Ian Rogerson
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-08-18 ~ 2009-08-19
    OF - Director → CIF 0
  • 2
    Rogerson, Mary
    Company Director born in August 1926
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2019-05-28
    OF - Director → CIF 0
    Mrs Mary Rogerson
    Born in August 1926
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    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
  • 3
    Mrs Sylvia Anne Rogerson
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

EP HOLDINGS (LANCASTER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
1,325,148 GBP2024-09-30
1,325,174 GBP2023-09-30
Current Assets
224,829 GBP2024-09-30
264,970 GBP2023-09-30
Creditors
Current
-212,068 GBP2024-09-30
-190,288 GBP2023-09-30
Net Current Assets/Liabilities
12,761 GBP2024-09-30
74,682 GBP2023-09-30
Total Assets Less Current Liabilities
1,337,909 GBP2024-09-30
1,399,856 GBP2023-09-30
Creditors
Non-current
-250,000 GBP2024-09-30
-300,000 GBP2023-09-30
Net Assets/Liabilities
1,076,894 GBP2024-09-30
1,089,057 GBP2023-09-30
Equity
1,076,894 GBP2024-09-30
1,089,057 GBP2023-09-30

Related profiles found in government register
  • EP HOLDINGS (LANCASTER) LIMITED
    Info
    Registered number 06994010
    icon of addressDalton House, 9 Dalton Square, Lancaster LA1 1WD
    Private Limited Company incorporated on 2009-08-18 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • EP HOLDINGS (LANCASTER) LIMITED
    S
    Registered number 06994010
    icon of addressDalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressDalton House, 9 Dalton Square, Lancaster, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    175,595 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.