logo
explain how to read the page

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 2
  • 1
    Mactavish, Elaine
    Born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
    Mrs Elaine Mactavish
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mactavish, Michael Jude
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
    Mr Michael Jude Mactavish
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPC PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1 GBP2025-01-31
899 GBP2024-01-31
Investment Property
757,000 GBP2025-01-31
757,000 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
757,101 GBP2025-01-31
757,999 GBP2024-01-31
Debtors
Current
109,385 GBP2025-01-31
Cash at bank and in hand
107,988 GBP2025-01-31
137,458 GBP2024-01-31
Current Assets
217,373 GBP2025-01-31
137,458 GBP2024-01-31
Net Current Assets/Liabilities
72,153 GBP2025-01-31
69,636 GBP2024-01-31
Total Assets Less Current Liabilities
829,254 GBP2025-01-31
827,635 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-353,417 GBP2024-01-31
Net Assets/Liabilities
426,248 GBP2025-01-31
425,310 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
21,530 GBP2025-01-31
21,530 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,530 GBP2025-01-31
21,530 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,529 GBP2025-01-31
20,631 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,529 GBP2025-01-31
20,631 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
898 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
898 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2025-01-31
899 GBP2024-01-31
Investment Property - Fair Value Model
757,000 GBP2025-01-31
757,000 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
109,385 GBP2025-01-31
Total Borrowings
Current, Amounts falling due within one year
8,687 GBP2024-01-31
Non-current, Amounts falling due after one year
353,417 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31
Bank Borrowings
Non-current
353,907 GBP2025-01-31
353,417 GBP2024-01-31
Current
8,687 GBP2024-01-31
Dividend per share (interim)
148.002024-02-01 ~ 2025-01-31
325.002023-02-01 ~ 2024-01-31

Related profiles found in government register
  • EPC PROPERTIES LIMITED
    Info
    Registered number 09554804
    icon of address43 Carnoustie Drive Great Denham, Bedford, Bedfordshire MK40 4FG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • EPC PROPERTIES LIMITED
    S
    Registered number 09554804
    icon of address43 Carnoustie Drive, Great Denham, Bedford, Bedfordshire, United Kingdom, MK40 4FG
    Limited Company in Companies House, England
    CIF 1
  • EPC PROPERTIES LTD
    S
    Registered number 09554804
    icon of address43 Carnoustie Drive, Great Denham, Bedford, Bedfordshire, United Kingdom, MK40 4FG
    Limited Company in Companies House, England
    CIF 2
  • EPC PROPERTIES LTD
    S
    Registered number 09554804
    icon of address43, Carnoustie Drive, Great Denham, Bedford, England, MK40 4FG
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENTERPRISE PROJECT CONSULTING (EPM) LTD - 2013-02-14
    icon of address43 Carnoustie Drive, Great Denham, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    117 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address43 Carnoustie Drive Great Denham, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,812 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-12-06 ~ 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
  • 3
    icon of address43 Carnoustie Drive Great Denham, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.