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
    Ainsley, David Richard Derek
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bryan Percy Beattie
    Born in April 1932
    Individual (8 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Rutherford, Iain William
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Iain William Rutherford
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2017-02-23 ~ now
    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
  • 4
    Fitzpatrick, John Colin
    Chartered Accountant born in June 1955
    Individual (42 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Beattie, Kenneth Brian
    Company Director born in April 1953
    Individual (23 offsprings)
    Officer
    2017-02-14 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Kenneth Brian Beattie
    Born in April 1953
    Individual (23 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-05-09
    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
    2017-02-23 ~ 2023-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pollard, David
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2016-11-16 ~ 2020-02-06
    OF - Director → CIF 0
    Mr David Pollard
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-02-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-02-23 ~ 2020-02-06
    PE - Has significant influence or control → CIF 0
  • 3
    Beattie, Bryan Percy
    Director born in April 1932
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ 2024-05-04
    OF - Director → CIF 0
    Mr Bryan Percy Beattie
    Born in April 1932
    Individual (8 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-05-09
    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
  • 4
    Pollard, Kimberly Aileen
    Company Secretary born in October 1960
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2020-02-06
    OF - Director → CIF 0
    Mrs Aileen Kimberly Pollard
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-02-12
    PE - Has significant influence or control → CIF 0
  • 5
    Ainsley, Janice Towers
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    CONCINNUS LTD. - 2010-02-18
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -615 GBP2024-02-29
    Person with significant control
    2017-02-23 ~ 2020-09-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EPPL (MORPETH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,000,145 GBP2024-03-31
2,887,365 GBP2023-03-31
Debtors
216 GBP2024-03-31
2,076 GBP2023-03-31
Cash at bank and in hand
10,040 GBP2024-03-31
9,946 GBP2023-03-31
Current Assets
3,010,401 GBP2024-03-31
2,899,387 GBP2023-03-31
Net Assets/Liabilities
-23,622 GBP2024-03-31
-20,196 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-23,722 GBP2024-03-31
-20,296 GBP2023-03-31
Equity
-23,622 GBP2024-03-31
-20,196 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Value of work in progress
3,000,145 GBP2024-03-31
2,887,365 GBP2023-03-31
Other Debtors
216 GBP2024-03-31
2,076 GBP2023-03-31
Debtors
Current
216 GBP2024-03-31
2,076 GBP2023-03-31
Trade Creditors/Trade Payables
720 GBP2024-03-31
9,831 GBP2023-03-31
Other Creditors
1,409,156 GBP2024-03-31
1,447,643 GBP2023-03-31
  • EPPL (MORPETH) LIMITED
    Info
    Registered number 10481862
    23a Kings Avenue, Morpeth, Northumberland NE61 1HX
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.