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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
    Gathani, Lorraine Karen
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
    Lorraine Karen Gathani
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gathani, Tin
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
    Tin Gathani
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address10, The Paddocks, Pilsley, Chesterfield, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-01 ~ 2010-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EPC INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-01-31
2,167 GBP2023-01-31
Investment Property
0 GBP2024-01-31
180,000 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
182,167 GBP2023-01-31
Cash at bank and in hand
25,972 GBP2024-01-31
19,332 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,322 GBP2024-01-31
Net Current Assets/Liabilities
14,650 GBP2024-01-31
-1,574 GBP2023-01-31
Total Assets Less Current Liabilities
14,650 GBP2024-01-31
180,593 GBP2023-01-31
Net Assets/Liabilities
14,650 GBP2024-01-31
168,704 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
140,000 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
73,528 GBP2023-01-31
73,528 GBP2022-07-31
Retained earnings (accumulated losses)
14,150 GBP2024-01-31
-44,824 GBP2023-01-31
Equity
14,650 GBP2024-01-31
168,704 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-01-31
5,952 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-5,952 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-01-31
3,785 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
784 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,569 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
0 GBP2024-01-31
2,167 GBP2023-01-31
Investment Property - Fair Value Model
0 GBP2024-01-31
180,000 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-180,000 GBP2023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
378 GBP2023-01-31
Corporation Tax Payable
Current
11,899 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
-577 GBP2024-01-31
20,528 GBP2023-01-31
Creditors
Current
11,322 GBP2024-01-31
20,906 GBP2023-01-31

  • EPC INVESTMENTS LIMITED
    Info
    Registered number 07301690
    icon of address6 Highfields Close, Alfreton, Derbyshire DE55 7PX
    PRIVATE LIMITED COMPANY incorporated on 2010-07-01 and dissolved on 2024-06-04 (13 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.