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 1
  • Pickering, Elliott Edward Clark
    Director born in June 1995
    Individual (14 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Mr Elliott Edward Clark Pickering
    Born in June 1995
    Individual (14 offsprings)
    Person with significant control
    2019-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EEP GROUP HOLDINGS LIMITED

Previous name
EEP CAPITAL LIMITED - 2021-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
553 GBP2024-03-31
800 GBP2023-03-31
Fixed Assets - Investments
650 GBP2024-03-31
550 GBP2023-03-31
Fixed Assets
1,203 GBP2024-03-31
1,350 GBP2023-03-31
Debtors
Current
93,994,582 GBP2024-03-31
98,687,489 GBP2023-03-31
Cash at bank and in hand
270,220 GBP2024-03-31
758,500 GBP2023-03-31
Current Assets
94,264,802 GBP2024-03-31
99,445,989 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,118,398 GBP2024-03-31
-20,245,053 GBP2023-03-31
Net Current Assets/Liabilities
86,146,404 GBP2024-03-31
79,200,936 GBP2023-03-31
Total Assets Less Current Liabilities
86,147,607 GBP2024-03-31
79,202,286 GBP2023-03-31
Net Assets/Liabilities
86,147,594 GBP2024-03-31
79,202,286 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
86,147,494 GBP2024-03-31
79,202,186 GBP2023-03-31
Equity
86,147,594 GBP2024-03-31
79,202,286 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,827 GBP2024-03-31
5,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,198 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,274 GBP2024-03-31
Property, Plant & Equipment
Computers
553 GBP2024-03-31
800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
89,479,796 GBP2024-03-31
85,897,063 GBP2023-03-31
Other Debtors
Current
1,751,387 GBP2024-03-31
9,176,853 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
887,847 GBP2024-03-31
1,740,181 GBP2023-03-31
Corporation Tax Payable
Current
128,957 GBP2024-03-31
Other Creditors
Current
7,910,090 GBP2024-03-31
20,034,553 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
79,351 GBP2024-03-31
210,500 GBP2023-03-31
Creditors
Current
8,118,398 GBP2024-03-31
20,245,053 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-13 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-138 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EEP GROUP HOLDINGS LIMITED
    Info
    EEP CAPITAL LIMITED - 2021-08-09
    Registered number 11933754
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2019-04-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • EEP GROUP HOLDINGS LIMITED
    S
    Registered number 11933754
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    EEP GROUP HOLDINGS LIMITED - 2021-08-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -286,719 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ 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
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,117 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,459,157 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    EEP ST GEORGES LIMITED - 2021-05-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -664,485 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    829,722 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.