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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 3
  • 1
    Edwards Hughes, Nigel George
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Nigel George Edwards Hughes
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2018-12-12 ~ 2023-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hopkinson, Timothy
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Hopkinson
    Born in December 1962
    Individual (15 offsprings)
    Person with significant control
    2018-12-12 ~ 2023-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    E POPPLETON PROPERTIES LTD
    14809156
    Conway Road, Mochdre, Colwyn Bay, Wales
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E POPPLETON HOLDINGS LTD

Period: 2018-12-12 ~ now
Company number: 11724131
Registered name
E POPPLETON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
540,151 GBP2024-03-31
Investment Property
1,050,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,050,000 GBP2025-03-31
540,151 GBP2024-03-31
Debtors
1,954,467 GBP2025-03-31
1,490,490 GBP2024-03-31
Cash at bank and in hand
347,961 GBP2025-03-31
796,187 GBP2024-03-31
Current Assets
2,302,428 GBP2025-03-31
2,286,677 GBP2024-03-31
Creditors
Amounts falling due within one year
-759,825 GBP2025-03-31
-603,773 GBP2024-03-31
Net Current Assets/Liabilities
1,542,603 GBP2025-03-31
1,682,904 GBP2024-03-31
Total Assets Less Current Liabilities
2,592,603 GBP2025-03-31
2,223,055 GBP2024-03-31
Net Assets/Liabilities
2,534,820 GBP2025-03-31
2,223,055 GBP2024-03-31
Equity
Called up share capital
23,006 GBP2025-03-31
23,006 GBP2024-03-31
Revaluation reserve
452,066 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
2,059,748 GBP2025-03-31
2,200,049 GBP2024-03-31
Equity
2,534,820 GBP2025-03-31
2,223,055 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
0 GBP2025-03-31
540,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
540,151 GBP2024-03-31
Investment Property - Fair Value Model
1,050,000 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
379,688 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
15,000 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,559,779 GBP2025-03-31
1,490,490 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,954,467 GBP2025-03-31
1,490,490 GBP2024-03-31
Corporation Tax Payable
Current
24,730 GBP2025-03-31
30,194 GBP2024-03-31
Other Creditors
Current
735,095 GBP2025-03-31
573,579 GBP2024-03-31
Creditors
Current
759,825 GBP2025-03-31
603,773 GBP2024-03-31

Related profiles found in government register
  • E POPPLETON HOLDINGS LTD
    Info
    Registered number 11724131
    Conway Road, Mochdre, Colwyn Bay LL28 5HL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • E POPPLETON HOLDINGS LTD
    S
    Registered number 11724131
    Conway Road, Mochdre, Colwyn Bay, LL28 5HL
    Limited Byshares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • E POPPLETON HOLDINGS LTD
    S
    Registered number 11724131
    Conway Road, Mochdre, Colwyn Bay, United Kingdom, LL28 5HL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BORDERVENT LTD
    - now 12302538
    EP BORDERVENT LTD
    - 2020-10-07 12302538
    Conway Road, Mochdre, Colwyn Bay, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-07 ~ 2023-08-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CLEAN AIR SERVICES LTD
    11152078 03748723
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-12-14 ~ 2023-08-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    E.POPPLETON & SON LIMITED
    00683842
    Conway Road, Mochdre, Colwyn Bay, North Wales
    Active Corporate (11 parents)
    Person with significant control
    2018-12-12 ~ 2023-08-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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