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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 9
  • 1
    Beattie, Bryan Percy
    Director born in May 1932
    Individual (18 offsprings)
    Officer
    2019-07-11 ~ 2024-05-04
    OF - Director → CIF 0
    Mr Bryan Percy Beattie
    Born in May 1932
    Individual (18 offsprings)
    Person with significant control
    2017-02-23 ~ 2018-05-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-02-23 ~ 2024-05-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Fitzpatrick, John Colin
    Born in July 1955
    Individual (52 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
    Mr John Colin Fitzpatrick As Exor Of Brian Percy Beattie
    Born in July 1955
    Individual (52 offsprings)
    Person with significant control
    2024-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ainsley, Janice Towers
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Ainsley, David Richard Derek
    Born in October 1948
    Individual (18 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Pollard, David
    Company Director born in July 1962
    Individual (8 offsprings)
    Officer
    2016-11-16 ~ 2020-02-06
    OF - Director → CIF 0
    Mr David Pollard
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-11-16 ~ 2017-02-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-02-23 ~ 2020-02-06
    PE - Has significant influence or controlCIF 0
  • 6
    Pollard, Kimberly Aileen
    Company Secretary born in October 1960
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2020-02-06
    OF - Director → CIF 0
    Mrs Aileen Kimberly Pollard
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-02-12
    PE - Has significant influence or controlCIF 0
  • 7
    Beattie, Kenneth Brian
    Company Director born in May 1953
    Individual (40 offsprings)
    Officer
    2017-02-14 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Kenneth Brian Beattie
    Born in May 1953
    Individual (40 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
  • 8
    Rutherford, Iain William
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Mr Iain William Rutherford
    Born in May 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
  • 9
    CONSENTIENCE LIMITED
    - now SC373050
    CONCINNUS LTD. - 2010-02-18
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-23 ~ 2020-09-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EPPL (MORPETH) LIMITED

Period: 2016-11-16 ~ now
Company number: 10481862
Registered name
EPPL (MORPETH) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,648,158 GBP2025-03-31
3,000,145 GBP2024-03-31
Debtors
Current
6,700 GBP2025-03-31
216 GBP2024-03-31
Cash at bank and in hand
36,011 GBP2025-03-31
10,040 GBP2024-03-31
Current Assets
3,690,869 GBP2025-03-31
3,010,401 GBP2024-03-31
Total Assets Less Current Liabilities
238,576 GBP2025-03-31
-23,622 GBP2024-03-31
Net Assets/Liabilities
-27,274 GBP2025-03-31
-23,622 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-27,374 GBP2025-03-31
-23,722 GBP2024-03-31
Equity
-27,274 GBP2025-03-31
-23,622 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Value of work in progress
3,648,158 GBP2025-03-31
3,000,145 GBP2024-03-31
Other Debtors
6,700 GBP2025-03-31
216 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,700 GBP2025-03-31
Amounts falling due within one year, Current
216 GBP2024-03-31

  • EPPL (MORPETH) LIMITED
    Info
    Registered number 10481862
    23a Kings Avenue, Morpeth, Northumberland NE61 1HX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.