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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 3
  • 1
    Hazelwood, Phillip John
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Philip John Hazelwood
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hazelwood, Elaine
    Born in September 1966
    Individual (17 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mrs Elaine Patricia Hazelwood
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Samantha Jane Gercs
    Born in January 1986
    Individual (6 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

EPH INVESTMENTS LIMITED

Period: 2012-03-26 ~ now
Company number: 08006116
Registered name
EPH INVESTMENTS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
511 GBP2025-07-31
2,342,541 GBP2024-07-31
Investment Property
3,070,000 GBP2025-07-31
3,070,000 GBP2024-07-31
Fixed Assets
3,070,511 GBP2025-07-31
5,412,541 GBP2024-07-31
Debtors
1,456 GBP2025-07-31
6,865 GBP2024-07-31
Cash at bank and in hand
81,025 GBP2025-07-31
61,017 GBP2024-07-31
Current Assets
82,481 GBP2025-07-31
67,882 GBP2024-07-31
Creditors
Current
173,553 GBP2025-07-31
1,426,227 GBP2024-07-31
Net Current Assets/Liabilities
-91,072 GBP2025-07-31
-1,358,345 GBP2024-07-31
Total Assets Less Current Liabilities
2,979,439 GBP2025-07-31
4,054,196 GBP2024-07-31
Creditors
Non-current
-900,000 GBP2024-07-31
Net Assets/Liabilities
2,726,337 GBP2025-07-31
2,735,545 GBP2024-07-31
Equity
Called up share capital
1,212 GBP2025-07-31
1,212 GBP2024-07-31
Revaluation reserve
759,307 GBP2025-07-31
1,255,955 GBP2024-07-31
Equity
2,726,337 GBP2025-07-31
2,735,545 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,728 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,728 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
511 GBP2025-07-31
511 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
2,342,030 GBP2024-07-31
Additions to investments
200,000 GBP2025-07-31
Disposals
-2,542,030 GBP2025-07-31
Investments in Group Undertakings
511 GBP2025-07-31
511 GBP2024-07-31
Other Investments Other Than Loans
2,342,030 GBP2024-07-31
Investment Property - Fair Value Model
3,070,000 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
1,456 GBP2025-07-31
Current, Amounts falling due within one year
6,865 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,262 GBP2025-07-31
Other Taxation & Social Security Payable
Current
134,393 GBP2025-07-31
13,597 GBP2024-07-31
Other Creditors
Current
37,898 GBP2025-07-31
1,412,630 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2024-07-31
Bank Borrowings
Secured
900,000 GBP2024-07-31

Related profiles found in government register
  • EPH INVESTMENTS LIMITED
    Info
    Registered number 08006116
    8 Mercia Business Village, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • EPH INVESTMENTS LIMITED
    S
    Registered number 08006116
    8, Mercia Business Village, Coventry, England, CV4 8HX
    Limited Company in England
    CIF 1
  • EPH INVESTMENTS LIMITED
    S
    Registered number 08006116
    8, Mercia Business Village, Coventry, United Kingdom, CV4 8HX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • EPH INVESTMENTS LIMITED
    S
    Registered number 08006116
    8 Mercia Business Village, Coventry, West Midlands, England, CV4 8HX
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FREESTYLE ACCOUNTING LIMITED
    - now 05916473
    NORLA ACCOUNTS LIMITED - 2007-09-13
    Leofric House 18b Binley Road, Gosford Green, Coventry
    Active Corporate (8 parents)
    Person with significant control
    2021-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2021-12-23 ~ 2021-12-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MY DAILY GRAVY LIMITED
    14438899
    8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-24 ~ 2022-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2022-10-24 ~ 2022-10-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TRINITY ACCOUNTANTS LIMITED
    07792450
    Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.