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
    Hazelwood, Phillip
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Philip John Hazelwood
    Born in January 1963
    Individual (7 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
    Hazelwood, Elaine
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mrs Elaine Patricia Hazelwood
    Born in September 1966
    Individual (9 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
parent relation
Company in focus

EPH INVESTMENTS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
2,342,541 GBP2024-07-31
2,103,255 GBP2023-07-31
Investment Property
3,070,000 GBP2024-07-31
3,070,000 GBP2023-07-31
Fixed Assets
5,412,541 GBP2024-07-31
5,173,255 GBP2023-07-31
Debtors
6,865 GBP2024-07-31
24,036 GBP2023-07-31
Cash at bank and in hand
61,017 GBP2024-07-31
46,046 GBP2023-07-31
Current Assets
67,882 GBP2024-07-31
70,082 GBP2023-07-31
Creditors
Current
1,426,227 GBP2024-07-31
1,495,416 GBP2023-07-31
Net Current Assets/Liabilities
-1,358,345 GBP2024-07-31
-1,425,334 GBP2023-07-31
Total Assets Less Current Liabilities
4,054,196 GBP2024-07-31
3,747,921 GBP2023-07-31
Creditors
Non-current
-900,000 GBP2024-07-31
-900,000 GBP2023-07-31
Net Assets/Liabilities
2,735,545 GBP2024-07-31
2,470,175 GBP2023-07-31
Equity
Called up share capital
1,212 GBP2024-07-31
1,212 GBP2023-07-31
Revaluation reserve
1,255,955 GBP2024-07-31
1,133,239 GBP2023-07-31
Equity
2,735,545 GBP2024-07-31
2,470,175 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,728 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,728 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
511 GBP2024-07-31
511 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
2,342,030 GBP2024-07-31
2,102,744 GBP2023-07-31
Additions to investments
382,469 GBP2024-07-31
Disposals
-328,068 GBP2024-07-31
Investments in Group Undertakings
511 GBP2024-07-31
511 GBP2023-07-31
Other Investments Other Than Loans
2,342,030 GBP2024-07-31
2,102,744 GBP2023-07-31
Investment Property - Fair Value Model
3,070,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,708 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
40 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
6,865 GBP2024-07-31
16,288 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,865 GBP2024-07-31
24,036 GBP2023-07-31
Trade Creditors/Trade Payables
Current
900 GBP2023-07-31
Other Taxation & Social Security Payable
Current
13,597 GBP2024-07-31
282 GBP2023-07-31
Other Creditors
Current
1,412,630 GBP2024-07-31
1,494,234 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
900,000 GBP2024-07-31
900,000 GBP2023-07-31
Bank Borrowings
Secured
900,000 GBP2024-07-31
900,000 GBP2023-07-31
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 (13 years 3 months). The company status 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NORLA ACCOUNTS LIMITED - 2007-09-13
    Leofric House 18b Binley Road, Gosford Green, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    234,616 GBP2023-07-31
    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
  • 2
    Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    99,151 GBP2023-07-31
    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
Ceased 2
  • 1
    NORLA ACCOUNTS LIMITED - 2007-09-13
    Leofric House 18b Binley Road, Gosford Green, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    234,616 GBP2023-07-31
    Person with significant control
    2021-12-23 ~ 2021-12-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    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
    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

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