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
    Administrator born in February 1969
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Neil Patrick
    Environmental Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Unit 8 Laceby Business Park, Laceby, Grimsby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2023-07-31
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    A G SMITH LTD - 2012-07-23
    Unit 8, Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,189 GBP2024-03-31
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Barnes, John Douglas
    Environmental Consultant born in April 1984
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ 2022-03-31
    OF - Director → CIF 0
    Barnes, John
    Individual (7 offsprings)
    Officer
    2012-07-09 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 2
    Mr Neil Patrick Ingham
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fitzpatrick, Daniel
    Environmental Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2015-07-24
    OF - Director → CIF 0
  • 4
    Thody, Ian
    Environmental Consultant born in May 1979
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2015-07-24
    OF - Director → CIF 0
parent relation
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
Property, Plant & Equipment
13,129 GBP2023-07-31
14,367 GBP2022-07-31
Debtors
775,486 GBP2023-07-31
653,590 GBP2022-07-31
Cash at bank and in hand
245,224 GBP2023-07-31
116,725 GBP2022-07-31
Current Assets
1,020,710 GBP2023-07-31
770,315 GBP2022-07-31
Net Current Assets/Liabilities
765,964 GBP2023-07-31
570,061 GBP2022-07-31
Creditors
Amounts falling due after one year
-117,139 GBP2023-07-31
-133,320 GBP2022-07-31
Net Assets/Liabilities
658,672 GBP2023-07-31
447,516 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
657,672 GBP2023-07-31
446,516 GBP2022-07-31
Equity
658,672 GBP2023-07-31
447,516 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
72021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,142 GBP2023-07-31
38,986 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,013 GBP2023-07-31
24,619 GBP2022-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,394 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
13,129 GBP2023-07-31
14,367 GBP2022-07-31
Trade Debtors/Trade Receivables
351,098 GBP2023-07-31
230,208 GBP2022-07-31
Amounts owed by group undertakings and participating interests
415,800 GBP2023-07-31
415,800 GBP2022-07-31
Other Debtors
8,588 GBP2023-07-31
7,582 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-07-31
15,000 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,453 GBP2023-07-31
16,310 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
215,173 GBP2023-07-31
165,173 GBP2022-07-31
Other Creditors
Amounts falling due within one year
5,120 GBP2023-07-31
3,771 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
117,139 GBP2023-07-31
133,320 GBP2022-07-31
  • THEPES LIMITED
    Info
    EB7 SUSTAINABILITY LIMITED - 2022-04-12
    Registered number 08135573
    Unit 8 Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire DN37 7DP
    Private Limited Company incorporated on 2012-07-09 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.