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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
Active 3
  • 1
    Hall, Robert John
    Born in November 1992
    Individual (19 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Hall, Robert John
    Individual (19 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Stephen
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Hall, James Stephen
    Born in August 1996
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,521,521 GBP2024-06-30
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 (19 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 GBP2024-06-30
2,810,600 GBP2023-06-30
Debtors
762,957 GBP2024-06-30
1,476,342 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
4,407,144 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
77,648 GBP2023-06-30
Current Assets
762,957 GBP2024-06-30
5,961,134 GBP2023-06-30
Net Current Assets/Liabilities
-2,447,285 GBP2024-06-30
5,862,334 GBP2023-06-30
Total Assets Less Current Liabilities
363,315 GBP2024-06-30
8,672,934 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
362,315 GBP2024-06-30
8,671,934 GBP2023-06-30
Equity
363,315 GBP2024-06-30
8,672,934 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
2,810,600 GBP2024-06-30
2,810,600 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
21,538 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
37 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
690,188 GBP2024-06-30
Current
1,419,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
51,194 GBP2024-06-30
57,342 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
762,957 GBP2024-06-30
1,476,342 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,679 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
3,196,219 GBP2024-06-30
98,800 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,344 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
3,210,242 GBP2024-06-30
98,800 GBP2023-06-30
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 (6 years 5 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 (3 parents)
    Person with significant control
    2022-09-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Stotforth Hill House, Windlestone, Rushyford, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    36,096 GBP2024-06-30
    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 (3 parents)
    Equity (Company account)
    60,621 GBP2024-06-30
    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 (3 parents)
    Equity (Company account)
    25,820 GBP2024-06-30
    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 (3 parents, 1 offspring)
    Equity (Company account)
    -32,442 GBP2024-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.