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
    Draper, John Alexander
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr John Alexander Draper
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2021-04-28 ~ 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
  • 2
    Kennedy, Ian John
    Consultant born in February 1973
    Individual (2 offsprings)
    Officer
    2019-07-21 ~ now
    OF - Director → CIF 0
    Ian John Kennedy
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 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
Ceased 4
  • 1
    Partridge, David Michael
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ 2011-10-10
    OF - Director → CIF 0
    Partridge, Dave Michael
    Individual (8 offsprings)
    Officer
    2011-01-11 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 2
    Lyons, Gerard Francis
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Gerard Francis Lyons
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-04-04
    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
  • 3
    Mr John Alexander Draper
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brickleton House, Brightwalton, Newbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,263 GBP2023-07-31
    Person with significant control
    2016-04-07 ~ 2021-04-28
    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
parent relation
Company in focus

E&P CONSULTING LTD

Previous name
E@P CONSULTING LTD - 2015-08-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
3,556 GBP2024-06-30
3,556 GBP2023-06-30
Debtors
797,695 GBP2024-06-30
1,626,279 GBP2023-06-30
Cash at bank and in hand
122,489 GBP2024-06-30
36,406 GBP2023-06-30
Current Assets
920,184 GBP2024-06-30
1,662,685 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-358,192 GBP2024-06-30
-1,025,417 GBP2023-06-30
Net Current Assets/Liabilities
561,992 GBP2024-06-30
637,268 GBP2023-06-30
Total Assets Less Current Liabilities
565,548 GBP2024-06-30
640,824 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,613 GBP2024-06-30
-20,017 GBP2023-06-30
Net Assets/Liabilities
555,935 GBP2024-06-30
620,807 GBP2023-06-30
Equity
Called up share capital
51,000 GBP2024-06-30
51,000 GBP2023-06-30
Retained earnings (accumulated losses)
504,935 GBP2024-06-30
569,807 GBP2023-06-30
Equity
555,935 GBP2024-06-30
620,807 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
32,036 GBP2024-06-30
25,017 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,036 GBP2024-06-30
25,017 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,019 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Investments in group undertakings and participating interests
3,556 GBP2024-06-30
3,556 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
562,700 GBP2024-06-30
998,281 GBP2023-06-30
Amounts Owed By Related Parties
180,424 GBP2024-06-30
Current
520,950 GBP2023-06-30
Other Debtors
Amounts falling due within one year
54,243 GBP2024-06-30
106,624 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
797,367 GBP2024-06-30
1,625,855 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,269 GBP2024-06-30
10,012 GBP2023-06-30
Trade Creditors/Trade Payables
Current
206,744 GBP2024-06-30
724,674 GBP2023-06-30
Corporation Tax Payable
Current
82,761 GBP2024-06-30
112,594 GBP2023-06-30
Other Taxation & Social Security Payable
Current
38,631 GBP2024-06-30
150,111 GBP2023-06-30
Other Creditors
Current
19,787 GBP2024-06-30
28,026 GBP2023-06-30
Creditors
Current
358,192 GBP2024-06-30
1,025,417 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,613 GBP2024-06-30
20,017 GBP2023-06-30

  • E&P CONSULTING LTD
    Info
    E@P CONSULTING LTD - 2015-08-14
    Registered number 07489222
    C/o Tc Group The Granary, Hones Yard, Waverley Lane, Farnham GU9 8BB
    Private Limited Company incorporated on 2011-01-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.