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
    Macdonald, Craig Paul
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    Mr Craig Paul Macdonald
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-11-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Albone, Adrian Robert
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
    Albone, Adrian Robert
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Robert Albone
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-11-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Kelford, Robert Stephen
    Director born in November 1957
    Individual (26 offsprings)
    Officer
    2009-11-20 ~ 2009-12-23
    OF - Director → CIF 0
parent relation
Company in focus

E.P.L. PROPERTIES LIMITED

Previous name
RUBYMINE LTD. - 2010-01-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
121,619 GBP2023-01-31
121,619 GBP2022-04-30
Current Assets
71,698 GBP2023-01-31
9,367 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-5,056 GBP2023-01-31
-4,611 GBP2022-04-30
Net Current Assets/Liabilities
66,642 GBP2023-01-31
4,756 GBP2022-04-30
Total Assets Less Current Liabilities
188,261 GBP2023-01-31
126,375 GBP2022-04-30
Creditors
Non-current
-199,074 GBP2023-01-31
-125,342 GBP2022-04-30
Net Assets/Liabilities
-10,813 GBP2023-01-31
1,033 GBP2022-04-30
Equity
-10,813 GBP2023-01-31
1,033 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-01-31
22021-05-01 ~ 2022-04-30

  • E.P.L. PROPERTIES LIMITED
    Info
    RUBYMINE LTD. - 2010-01-12
    Registered number 07082677
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire NN15 6FD
    Private Limited Company incorporated on 2009-11-20 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.