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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 4
  • 1
    Rowell, Peter William
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
    Rowell, Peter William
    Individual (18 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Epple, Jurgen
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
    Mr Jurgen Epple
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CBX TRUSTEES LLP - now
    CARPENTER BOX TRUSTEES LLP
    - 2023-12-21 OC366808
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2018-03-06 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    SPRINGFIELD SECRETARIAL SERVICES LIMITED
    03427471
    1c, West Street, Crawley, West Sussex, England
    Active Corporate (6 parents, 88 offsprings)
    Officer
    2013-11-12 ~ 2018-03-06
    OF - Secretary → CIF 0
parent relation
Company in focus

EPPLE ADMINISTRATION LIMITED

Period: 2013-11-12 ~ now
Company number: 08771770
Registered name
EPPLE ADMINISTRATION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10 EUR2025-06-30
10 EUR2024-06-30
Debtors
298 EUR2025-06-30
71,680 EUR2024-06-30
Cash at bank and in hand
49,551 EUR2025-06-30
13,162 EUR2024-06-30
Current Assets
49,849 EUR2025-06-30
84,842 EUR2024-06-30
Creditors
Current, Amounts falling due within one year
-4,921 EUR2025-06-30
Net Current Assets/Liabilities
44,928 EUR2025-06-30
80,689 EUR2024-06-30
Total Assets Less Current Liabilities
44,938 EUR2025-06-30
80,699 EUR2024-06-30
Equity
Called up share capital
12,557 EUR2025-06-30
12,557 EUR2024-06-30
Retained earnings (accumulated losses)
32,381 EUR2025-06-30
68,142 EUR2024-06-30
Equity
44,938 EUR2025-06-30
80,699 EUR2024-06-30
Investments in group undertakings and participating interests
10 EUR2025-06-30
10 EUR2024-06-30
Amounts Owed By Related Parties
0 EUR2025-06-30
Current
71,396 EUR2024-06-30
Other Debtors
Amounts falling due within one year
298 EUR2025-06-30
284 EUR2024-06-30
Debtors
Current, Amounts falling due within one year
298 EUR2025-06-30
Amounts falling due within one year, Current
71,680 EUR2024-06-30
Amounts owed to group undertakings
Current
2,834 EUR2025-06-30
0 EUR2024-06-30
Other Creditors
Current
2,087 EUR2025-06-30
4,153 EUR2024-06-30
Creditors
Current
4,921 EUR2025-06-30
4,153 EUR2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • EPPLE ADMINISTRATION LIMITED
    Info
    Registered number 08771770
    5 Peveril Court 6-8 London Road, C/o Carpenter Box, Crawley, West Sussex RH10 8JE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-12 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • EPPLE ADMINISTRATION LIMITED
    S
    Registered number missing
    5a Saint Hill Green, East Grinstead, West Sussex, England, RH19 4NG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPPLE CLINICAL NUTRITION LIMITED
    - now 12242276
    EPPLE CARDIAC NUTRITION LIMITED
    - 2020-06-02 12242276
    Amelia House, Crescent Road, Worthing, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-03 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.