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
    Reilly, John Patrick
    Heating Engineer born in November 1965
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
    Reilly, John Patrick
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Secretary → CIF 0
    John Patrick Reilly
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Raymond, Richard Julian
    Heating Engineer born in May 1966
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
    Richard Julian Raymond
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    2011-10-14 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Raymond, Beverley Dawn
    Individual
    Officer
    2011-10-14 ~ 2012-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EPIC PROJECT HOLDINGS CO LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Investment Property
400,000 GBP2024-02-29
400,000 GBP2023-02-28
Fixed Assets
402,000 GBP2024-02-29
402,000 GBP2023-02-28
Debtors
26,080 GBP2024-02-29
30,960 GBP2023-02-28
Cash at bank and in hand
224 GBP2024-02-29
725 GBP2023-02-28
Current Assets
26,304 GBP2024-02-29
31,685 GBP2023-02-28
Creditors
Current
89,479 GBP2024-02-29
100,571 GBP2023-02-28
Net Current Assets/Liabilities
-63,175 GBP2024-02-29
-68,886 GBP2023-02-28
Total Assets Less Current Liabilities
338,825 GBP2024-02-29
333,114 GBP2023-02-28
Creditors
Non-current
-30,874 GBP2024-02-29
-65,657 GBP2023-02-28
Net Assets/Liabilities
286,847 GBP2024-02-29
249,699 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
213,487 GBP2024-02-29
172,993 GBP2023-02-28
Equity
286,847 GBP2024-02-29
249,699 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,000 GBP2023-02-28
Investments in Group Undertakings
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Investment Property - Fair Value Model
400,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
26,080 GBP2024-02-29
30,960 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
31,313 GBP2024-02-29
31,885 GBP2023-02-28
Trade Creditors/Trade Payables
Current
576 GBP2023-02-28
Amounts owed to group undertakings
Current
29,395 GBP2024-02-29
18,834 GBP2023-02-28
Corporation Tax Payable
Current
19,435 GBP2024-02-29
13,195 GBP2023-02-28
Other Taxation & Social Security Payable
Current
5,788 GBP2024-02-29
8,321 GBP2023-02-28
Other Creditors
Current
3,250 GBP2024-02-29
2,600 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
30,874 GBP2024-02-29
65,657 GBP2023-02-28
Bank Borrowings
Non-current, Between two and five year
33,772 GBP2023-02-28
Secured
62,187 GBP2024-02-29
97,542 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
242,148 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
242,148 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-205,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-205,000 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • EPIC PROJECT HOLDINGS CO LTD
    Info
    Registered number 07811293
    140 Rayne Road, Braintree, Essex CM7 2QR
    Private Limited Company incorporated on 2011-10-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • EPIC PROJECT HOLDINGS CO. LTD
    S
    Registered number 07811293
    140, Rayne Road, Braintree, Essex, England, CM7 2QR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Rayne Road, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,385 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.