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 1
  • Virani, Zulfikarali
    Director born in April 1953
    Individual (34 offsprings)
    Officer
    2014-10-08 ~ now
    OF - director → CIF 0
    Mr. Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2025-02-01 ~ 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
Ceased 2
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Diamond House, Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ 2025-02-01
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

EPSOM PROPERTIES LIMITED

Previous name
HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
54,112 GBP2023-12-31
58,899 GBP2022-12-31
Cash at bank and in hand
4,312 GBP2023-12-31
59,099 GBP2022-12-31
Current Assets
58,424 GBP2023-12-31
117,998 GBP2022-12-31
Creditors
Amounts falling due within one year
56,381 GBP2023-12-31
117,898 GBP2022-12-31
Net Current Assets/Liabilities
2,043 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
2,043 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
2,043 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
1,943 GBP2023-12-31
Equity
2,043 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,945 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
519 GBP2023-01-01 ~ 2023-12-31
-12,684 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
7,010 GBP2022-12-31
Other Debtors
54,112 GBP2023-12-31
51,889 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,000 GBP2023-12-31
31,181 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
612 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,452 GBP2022-12-31
  • EPSOM PROPERTIES LIMITED
    Info
    HAVAN PROPERTY INVESTMENTS LIMITED - 2015-08-12
    Registered number 09254321
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond House, Richmond TW9 4LN
    Private Limited Company incorporated on 2014-10-08 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.