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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Montana, Bernard
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Mr Bernard Montana
    Born in January 1957
    Individual (11 offsprings)
    Person with significant control
    2018-09-21 ~ 2019-02-13
    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
    2018-09-21 ~ 2026-02-09
    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
  • 2
    Montana, Gillian
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Director → CIF 0
    Mrs Gillian Montana
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2018-09-21 ~ 2019-02-13
    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
    2018-09-21 ~ 2026-02-09
    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
  • 3
    Drechsler, Jonas
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Renato Ballabio
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ 2026-02-06
    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
  • 5
    Montana, Liam Ian Andrew
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Salm, Fernando
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 7
    EPA HOLDINGS (INTERNATIONAL) LIMITED
    15334580
    Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

E P GROUP LIMITED

Period: 2018-09-21 ~ now
Company number: 11583283
Registered name
E P GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,413,605 GBP2025-03-31
2,160,461 GBP2024-03-31
Fixed Assets - Investments
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Fixed Assets
3,413,605 GBP2025-03-31
3,160,461 GBP2024-03-31
Cash at bank and in hand
16,662 GBP2025-03-31
4,221 GBP2024-03-31
Creditors
Current
110,891 GBP2025-03-31
156,296 GBP2024-03-31
Net Current Assets/Liabilities
-94,229 GBP2025-03-31
-152,075 GBP2024-03-31
Total Assets Less Current Liabilities
3,319,376 GBP2025-03-31
3,008,386 GBP2024-03-31
Net Assets/Liabilities
1,120,770 GBP2025-03-31
1,007,530 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
999,600 GBP2025-03-31
999,600 GBP2024-03-31
Retained earnings (accumulated losses)
120,770 GBP2025-03-31
7,530 GBP2024-03-31
Equity
1,120,770 GBP2025-03-31
1,007,530 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,517,061 GBP2025-03-31
1,517,061 GBP2024-03-31
Improvements to leasehold property
896,544 GBP2025-03-31
643,400 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,413,605 GBP2025-03-31
2,160,461 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,517,061 GBP2025-03-31
1,517,061 GBP2024-03-31
Improvements to leasehold property
896,544 GBP2025-03-31
643,400 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2024-03-31
Investments in Group Undertakings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
69,225 GBP2025-03-31
71,726 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
34,838 GBP2025-03-31
36,003 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,812 GBP2025-03-31
45,913 GBP2024-03-31
Other Creditors
Current
3,016 GBP2025-03-31
2,654 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
450,683 GBP2025-03-31
457,947 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
149,439 GBP2025-03-31
184,277 GBP2024-03-31
Other Creditors
Non-current
1,506,280 GBP2025-03-31
1,297,509 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-03-31
Related profiles found in government register
  • E P GROUP LIMITED
    Info
    Registered number 11583283
    Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire DN22 6ES
    PRIVATE LIMITED COMPANY incorporated on 2018-09-21 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • E P GROUP LIMITED
    S
    Registered number 11583283
    Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom, DN22 6ES
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPA MANUFACTURING LIMITED
    - now 07129623
    EPAMFG LIMITED - 2010-02-02
    Unit 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2019-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXTREME PERFORMANCE LIMITED
    - now 03893362 07704133
    MONTANA MACON LIMITED - 2009-07-08
    Unit 2, Chancery Court, West Street, Retford, Nottinghamshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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