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 4
  • 1
    Elgie, Patricia Helen
    Company Director born in January 1987
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Perren, Lewis James John
    Company Director born in December 1991
    Individual (8 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Lewis James John Perren
    Born in December 1991
    Individual (8 offsprings)
    Person with significant control
    2021-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Elgie, Samuel Robert
    Company Director born in July 1989
    Individual (11 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 4
    ELGIE HOMES LTD - 2021-03-26
    Unit 2 Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    19,443 GBP2024-02-29
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Perren, Lewis James John
    Director born in December 1991
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ 2021-07-07
    OF - Director → CIF 0
    Mr Lewis James John Perren
    Born in December 1991
    Individual (8 offsprings)
    Person with significant control
    2019-07-08 ~ 2021-07-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Elgie, Samuel Robert
    Director born in July 1989
    Individual (11 offsprings)
    Officer
    2019-07-08 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Samuel Robert Elgie
    Born in July 1989
    Individual (11 offsprings)
    Person with significant control
    2019-07-08 ~ 2020-02-10
    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
    PE - Right to appoint or remove directors → CIF 0
    2021-07-07 ~ 2023-10-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ELGIE HOMES LTD - 2021-03-26
    Unit 2, Burley House, Rowditch Place, Derby, England
    Active Corporate (2 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    19,443 GBP2024-02-29
    Person with significant control
    2021-07-07 ~ 2021-07-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EP PROPERTY SOLUTIONS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,805 GBP2023-07-31
16,925 GBP2022-07-31
Investment Property
2,516,675 GBP2023-07-31
544,832 GBP2022-07-31
Fixed Assets
2,537,480 GBP2023-07-31
561,757 GBP2022-07-31
Debtors
111,922 GBP2023-07-31
160,779 GBP2022-07-31
Cash at bank and in hand
11,118 GBP2023-07-31
155,269 GBP2022-07-31
Current Assets
123,040 GBP2023-07-31
316,048 GBP2022-07-31
Net Current Assets/Liabilities
-546,994 GBP2023-07-31
-216,472 GBP2022-07-31
Total Assets Less Current Liabilities
1,990,486 GBP2023-07-31
345,285 GBP2022-07-31
Creditors
Amounts falling due after one year
-1,839,845 GBP2023-07-31
-190,198 GBP2022-07-31
Net Assets/Liabilities
150,641 GBP2023-07-31
155,087 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,740 GBP2023-07-31
16,925 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,935 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,935 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
20,805 GBP2023-07-31
16,925 GBP2022-07-31
Investment Property - Fair Value Model
544,832 GBP2022-07-31
Other Debtors
Amounts falling due within one year
111,922 GBP2023-07-31
160,779 GBP2022-07-31
Other Creditors
Amounts falling due within one year
454,964 GBP2023-07-31
532,520 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
214,350 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
720 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
1,839,845 GBP2023-07-31
190,198 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • EP PROPERTY SOLUTIONS LTD
    Info
    Registered number 12090135
    Unit 2 Burley House, Rowditch Place, Derby DE22 3LR
    Private Limited Company incorporated on 2019-07-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • EP PROPERTY SOLUTIONS LTD
    S
    Registered number 12090135
    Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Duffield Road, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.