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
4
- 1
Lee, Liza Bernadette
Born in February 1969Individual (3 offsprings)Officer
2023-03-27 ~ nowOF - Director → CIF 0 - 2
Ingham, Neil Patrick
Born in March 1965Individual (6 offsprings)Officer 2012-07-09 ~ nowOF - Director → CIF 0 - 3
Unit 8 Laceby Business Park, Laceby, Grimsby, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)200 GBP2024-07-31Person with significant control 2022-03-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
A G SMITH & CO LTD
- nowA G SMITH LTD - 2012-07-23Unit 8, Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)253,189 GBP2024-03-31Officer 2019-01-16 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Neil Patrick Ingham
Born in March 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Barnes, John Douglas
Environmental Consultant born in April 1984Individual (7 offsprings)Officer 2012-07-09 ~ 2022-03-31OF - Director → CIF 0Barnes, John
Individual (7 offsprings)Officer 2012-07-09 ~ 2019-01-16OF - Secretary → CIF 0 - 3
Thody, Ian
Environmental Consultant born in May 1979Individual (3 offsprings)Officer 2012-07-09 ~ 2015-07-24OF - Director → CIF 0 - 4
Fitzpatrick, Daniel
Environmental Consultant born in September 1974Individual (1 offspring)Officer 2012-07-09 ~ 2015-07-24OF - Director → CIF 0
Company in focus
THEPES LIMITED
Previous name
EB7 SUSTAINABILITY LIMITED - 2022-04-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
5,682 GBP2024-07-31
Property, Plant & Equipment
53,551 GBP2024-07-31
13,129 GBP2023-07-31
Fixed Assets
59,233 GBP2024-07-31
13,129 GBP2023-07-31
Debtors
714,821 GBP2024-07-31
775,486 GBP2023-07-31
Cash at bank and in hand
220,683 GBP2024-07-31
245,224 GBP2023-07-31
Current Assets
935,504 GBP2024-07-31
1,020,710 GBP2023-07-31
Net Current Assets/Liabilities
696,687 GBP2024-07-31
765,964 GBP2023-07-31
Net Assets/Liabilities
650,216 GBP2024-07-31
658,672 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
649,216 GBP2024-07-31
657,672 GBP2023-07-31
Equity
650,216 GBP2024-07-31
658,672 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
5,929 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
247 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
247 GBP2024-07-31
Intangible Assets
Other than goodwill
5,682 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,609 GBP2024-07-31
43,142 GBP2023-08-01
Property, Plant & Equipment - Disposals
Plant and equipment
-24,229 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,058 GBP2024-07-31
30,013 GBP2023-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,892 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,847 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
53,551 GBP2024-07-31
13,129 GBP2023-07-31
Trade Debtors/Trade Receivables
292,328 GBP2024-07-31
351,098 GBP2023-07-31
Amounts owed by group undertakings and participating interests
416,796 GBP2024-07-31
415,800 GBP2023-07-31
Other Debtors
5,697 GBP2024-07-31
8,588 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,400 GBP2024-07-31
24,453 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
185,579 GBP2024-07-31
215,173 GBP2023-07-31
Other Creditors
Amounts falling due within one year
16,838 GBP2024-07-31
5,120 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
101,272 GBP2024-07-31
117,139 GBP2023-07-31
Other Creditors
Amounts falling due after one year
2,750 GBP2024-07-31
THEPES LIMITED
InfoEB7 SUSTAINABILITY LIMITED - 2022-04-12Registered number 08135573Unit 8 Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire DN37 7DPPRIVATE LIMITED COMPANY incorporated on 2012-07-09 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0
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.