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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
Active 6
  • 1
    Bircher, Andrew David
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Appiah-ampofo, Richard Kwabena Opong
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Roderick
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Emmons, Susan Christine
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Shephard, Mark Daniel Chilton
    Born in April 1970
    Individual (1 offspring)
    Officer
    2017-08-18 ~ now
    OF - Director → CIF 0
  • 6
    EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED
    Town Hall, The Parade, Epsom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,796,653 GBP2025-03-31
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Bradley, Brendan Joseph
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Mathie, Louise
    Individual
    Officer
    2017-09-21 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 3
    Beldon, Kathryn
    Local Government Officer born in July 1968
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2022-07-19
    OF - Director → CIF 0
  • 4
    Emmons, Susan Christine
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 5
    Duffy, Lee Gary
    Accountant born in May 1968
    Individual
    Officer
    2017-09-21 ~ 2020-02-18
    OF - Director → CIF 0
  • 6
    Young, Simon David
    Local Government Officer born in August 1973
    Individual
    Officer
    2017-09-21 ~ 2018-01-17
    OF - Director → CIF 0
    Young, Simon
    Individual
    Officer
    2017-08-18 ~ 2017-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,536,370 GBP2024-04-01 ~ 2025-03-31
3,468,357 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
137,831 GBP2024-04-01 ~ 2025-03-31
127,989 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,398,539 GBP2024-04-01 ~ 2025-03-31
3,340,368 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
165,983 GBP2024-04-01 ~ 2025-03-31
170,243 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
3,232,556 GBP2024-04-01 ~ 2025-03-31
3,170,125 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,358 GBP2024-04-01 ~ 2025-03-31
4,410 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,808,783 GBP2024-04-01 ~ 2025-03-31
1,808,783 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-413,169 GBP2024-04-01 ~ 2025-03-31
1,656,352 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
357,308 GBP2024-04-01 ~ 2025-03-31
341,437 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-770,477 GBP2024-04-01 ~ 2025-03-31
1,314,915 GBP2023-04-01 ~ 2024-03-31
Investment Property
49,352,600 GBP2025-03-31
51,191,900 GBP2024-03-31
Debtors
2,880,675 GBP2025-03-31
2,204,902 GBP2024-03-31
Cash at bank and in hand
1,309,781 GBP2025-03-31
1,251,375 GBP2024-03-31
Current Assets
4,190,456 GBP2025-03-31
3,456,277 GBP2024-03-31
Creditors
Current
1,396,278 GBP2025-03-31
1,124,409 GBP2024-03-31
Net Current Assets/Liabilities
2,794,178 GBP2025-03-31
2,331,868 GBP2024-03-31
Total Assets Less Current Liabilities
52,146,778 GBP2025-03-31
53,523,768 GBP2024-03-31
Creditors
Non-current
-36,175,650 GBP2025-03-31
-36,175,650 GBP2024-03-31
Net Assets/Liabilities
15,796,653 GBP2025-03-31
17,187,422 GBP2024-03-31
Equity
Called up share capital
24,117,100 GBP2025-03-31
24,117,100 GBP2024-03-31
24,117,100 GBP2023-03-31
Retained earnings (accumulated losses)
2,265,436 GBP2025-03-31
1,816,905 GBP2024-03-31
1,407,576 GBP2023-03-31
Equity
15,796,653 GBP2025-03-31
17,187,422 GBP2024-03-31
16,487,493 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-620,292 GBP2024-04-01 ~ 2025-03-31
-614,986 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-620,292 GBP2024-04-01 ~ 2025-03-31
-614,986 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,068,823 GBP2024-04-01 ~ 2025-03-31
1,024,315 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-770,477 GBP2024-04-01 ~ 2025-03-31
1,314,915 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
148,467 GBP2024-04-01 ~ 2025-03-31
138,927 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Current Tax for the Period
343,529 GBP2024-04-01 ~ 2025-03-31
326,383 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
49,352,600 GBP2025-03-31
51,191,900 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
331,001 GBP2025-03-31
141,710 GBP2024-03-31
Other Debtors
Current
18,082 GBP2024-03-31
Prepayments
Current
5,011 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
331,001 GBP2025-03-31
Amounts falling due within one year, Current
164,803 GBP2024-03-31
Corporation Tax Payable
Current
343,529 GBP2025-03-31
326,382 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
878,159 GBP2025-03-31
678,964 GBP2024-03-31
Amounts owed to group undertakings
Non-current
36,175,650 GBP2025-03-31
36,175,650 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
174,475 GBP2025-03-31
160,696 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,475 GBP2025-03-31
160,696 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,117,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-770,477 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • EPSOM & EWELL PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 10922872
    Town Hall, The Parade, Epsom, Surrey KT18 5BY
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • EPSOM & EWELL BOROUGH COUNCIL
    S
    Registered number missing
    Town Hall, The Parade, Epsom, United Kingdom, KT18 5BY
    Local Authority
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Town Hall, The Parade, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,796,653 GBP2025-03-31
    Person with significant control
    2017-08-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.