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
    Hall, James Stephen
    Engineer born in August 1996
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen
    Company Director born in July 1954
    Individual (18 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Robert John
    Director born in November 1992
    Individual (21 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Hall, Robert John
    Individual (21 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,516,955 GBP2023-06-30
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hall, Neville John
    Company Director born in October 1956
    Individual
    Officer
    2019-09-10 ~ 2020-12-28
    OF - Director → CIF 0
    Mr Neville John Hall
    Born in October 1956
    Individual
    Person with significant control
    2019-09-10 ~ 2021-12-23
    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
    Mr Stephen Hall
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2019-09-10 ~ 2021-12-23
    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
parent relation
Company in focus

EPPLETON HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,810,600 GBP2023-06-30
2,810,600 GBP2022-06-30
Debtors
1,476,342 GBP2023-06-30
1,214,533 GBP2022-06-30
Current assets - Investments
4,407,144 GBP2023-06-30
4,426,481 GBP2022-06-30
Cash at bank and in hand
77,648 GBP2023-06-30
57,048 GBP2022-06-30
Current Assets
5,961,134 GBP2023-06-30
5,698,062 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-98,800 GBP2023-06-30
-246,500 GBP2022-06-30
Net Current Assets/Liabilities
5,862,334 GBP2023-06-30
5,451,562 GBP2022-06-30
Total Assets Less Current Liabilities
8,672,934 GBP2023-06-30
8,262,162 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
8,671,934 GBP2023-06-30
8,261,162 GBP2022-06-30
Equity
8,672,934 GBP2023-06-30
8,262,162 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2,810,600 GBP2023-06-30
2,810,600 GBP2022-06-30
Amounts Owed By Related Parties
1,419,000 GBP2023-06-30
Current
1,118,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
57,342 GBP2023-06-30
96,533 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,476,342 GBP2023-06-30
1,214,533 GBP2022-06-30
Amounts owed to group undertakings
Current
98,800 GBP2023-06-30
193,830 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
51,970 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
700 GBP2022-06-30
Creditors
Current
98,800 GBP2023-06-30
246,500 GBP2022-06-30
Related profiles found in government register
  • EPPLETON HOLDINGS LIMITED
    Info
    Registered number 12198800
    Stotforth Hill House, Windlestone, Rushyford, Co. Durham DL17 0NF
    Private Limited Company incorporated on 2019-09-10 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • EPPLETON HOLDINGS LIMITED
    S
    Registered number missing
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England, DL17 0NF
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Stotforth Hill House, Windlestone, Rushyford, Co. Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-09-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Stotforth Hill House, Windlestone, Rushyford, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1,010,281 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Stotforth Hill House, Windlestone, Rushyford, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    3,536,507 GBP2023-06-30
    Person with significant control
    2019-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Stotforth Hill House, Windlestone, Ferryhill, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    7,770,160 GBP2023-06-30
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ROUTEDATA1 LIMITED - 1988-01-04
    Stotforth Hill Farm, Windlestone, Rushyford, County Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,752 GBP2023-06-30
    Person with significant control
    2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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