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 5
  • 1
    Aldridge, Lindsey Jayne
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Jubb, Iain Lancaster
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
    Mr Iain Lancaster Jubb
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    2018-02-22 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jubb, Rebecca Ann
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Wayne
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 5
    JUBB UK GROUP LIMITED
    16553456
    Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPS UK HOLDINGS LIMITED

Period: 2018-02-22 ~ now
Company number: 11219075
Registered name
EPS UK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Fixed Assets - Investments
418,441 GBP2024-12-31
418,441 GBP2023-12-31
Fixed Assets
658,441 GBP2024-12-31
658,441 GBP2023-12-31
Cash at bank and in hand
1,075 GBP2024-12-31
1,075 GBP2023-12-31
Creditors
Current
77,540 GBP2024-12-31
119,884 GBP2023-12-31
Net Current Assets/Liabilities
-76,465 GBP2024-12-31
-118,809 GBP2023-12-31
Total Assets Less Current Liabilities
581,976 GBP2024-12-31
539,632 GBP2023-12-31
Creditors
Non-current
139,506 GBP2024-12-31
147,162 GBP2023-12-31
Net Assets/Liabilities
442,470 GBP2024-12-31
392,470 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
441,470 GBP2024-12-31
391,470 GBP2023-12-31
Equity
442,470 GBP2024-12-31
392,470 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
418,441 GBP2023-12-31
Investments in Group Undertakings
418,441 GBP2024-12-31
418,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,856 GBP2024-12-31
5,856 GBP2023-12-31
Other Creditors
Current
71,684 GBP2024-12-31
114,028 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
139,506 GBP2024-12-31
147,162 GBP2023-12-31

Related profiles found in government register
  • EPS UK HOLDINGS LIMITED
    Info
    Registered number 11219075
    Unit 17 The Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • EPS UK HOLDINGS LIMITED
    S
    Registered number 11219075
    Unit 17, The Technology Centre, Epinal Way, Loughborough, Leicestershire, England, LE11 3GE
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUROPEAN POWER SYSTEMS LIMITED
    04359653
    Unit 17 The Technology Centre, Epinal Way, Loughborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SGT SUPPORT LTD
    16189136
    2 Pioneer Way, Lincoln, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.