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 3
  • 1
    Taylor, David
    Director born in December 1965
    Individual (35 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 2
    Birch, John Thomas
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ now
    OF - director → CIF 0
  • 3
    Simmerson, Paul Adrian
    Holding Company born in February 1977
    Individual (9 offsprings)
    Officer
    2014-05-28 ~ now
    OF - director → CIF 0
    Mr Paul Adrian Simmerson
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E-PPL HOLDINGS LIMITED

Previous name
PAS 2014 LIMITED - 2014-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,876,405 GBP2024-03-31
6,916,943 GBP2023-03-31
Fixed Assets
5,876,405 GBP2024-03-31
6,916,943 GBP2023-03-31
Debtors
1,024,999 GBP2024-03-31
4,169,160 GBP2023-03-31
Cash at bank and in hand
38,065 GBP2024-03-31
194,933 GBP2023-03-31
Current Assets
1,063,064 GBP2024-03-31
4,364,093 GBP2023-03-31
Creditors
Current
8,978 GBP2024-03-31
4,357,139 GBP2023-03-31
Net Current Assets/Liabilities
1,054,086 GBP2024-03-31
6,954 GBP2023-03-31
Total Assets Less Current Liabilities
6,930,491 GBP2024-03-31
6,923,897 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
300 GBP2022-03-31
Share premium
6,916,643 GBP2024-03-31
6,916,643 GBP2023-03-31
6,916,643 GBP2022-03-31
Retained earnings (accumulated losses)
13,548 GBP2024-03-31
6,954 GBP2023-03-31
567,633 GBP2022-03-31
Equity
6,930,491 GBP2024-03-31
6,923,897 GBP2023-03-31
7,484,576 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-605,000 GBP2023-04-01 ~ 2024-03-31
-1,875,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-605,000 GBP2023-04-01 ~ 2024-03-31
-1,875,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
611,594 GBP2023-04-01 ~ 2024-03-31
1,314,321 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
611,594 GBP2023-04-01 ~ 2024-03-31
1,314,321 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1312023-04-01 ~ 2024-03-31
1472022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
5,876,405 GBP2024-03-31
6,916,943 GBP2023-03-31
Investments in Group Undertakings
5,876,405 GBP2024-03-31
6,916,943 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
806,007 GBP2024-03-31
3,453,225 GBP2023-03-31
Other Debtors
Current
182,426 GBP2024-03-31
198,945 GBP2023-03-31
Prepayments
Current
650 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,024,999 GBP2024-03-31
4,169,160 GBP2023-03-31
Amounts owed to group undertakings
Current
4,325,161 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
611,594 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
611,594 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • E-PPL HOLDINGS LIMITED
    Info
    PAS 2014 LIMITED - 2014-08-07
    Registered number 09060509
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire CV6 6PB
    Private Limited Company incorporated on 2014-05-28 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • E-PPL HOLDINGS LIMITED
    S
    Registered number 09060509
    Unit 2, Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England, CV6 6PB
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    E-PPL LTD - 2011-08-12
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,237,908 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,219,602 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 2 Mallory Way, Gallagher Business Park, Coventry, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,681,847 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.