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
Strickland, Joseph Fletcher
Born in April 1983Individual (12 offsprings)Officer
2020-09-24 ~ nowOF - Director → CIF 0 - 2
Strickland, Fletcher Matthew
Individual (11 offsprings)Officer 2020-09-24 ~ nowOF - Secretary → CIF 0Mr Fletcher Matthew Strickland
Born in July 1953Individual (11 offsprings)Person with significant control 2020-09-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Stoneley, Mark John
Born in December 1977Individual (7 offsprings)Officer 2020-09-24 ~ nowOF - Director → CIF 0
Ceased
1
Strickland, Fletcher Matthew
Director born in June 1978Individual (11 offsprings)Officer 2020-09-24 ~ 2022-02-10OF - Director → CIF 0Mr Fletcher Matthew Strickland Snr
Born in July 1953Individual (11 offsprings)Person with significant control 2020-09-24 ~ 2021-07-12PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
THE ELECTRONIC PROTECTION GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Fixed Assets - Investments
883,896 GBP2024-09-30
983,746 GBP2023-09-30
Total Assets Less Current Liabilities
266,260 GBP2024-09-30
361,054 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-128,625 GBP2024-09-30
-202,125 GBP2023-09-30
Net Assets/Liabilities
137,635 GBP2024-09-30
158,929 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
132,635 GBP2024-09-30
153,929 GBP2023-09-30
Equity
137,635 GBP2024-09-30
158,929 GBP2023-09-30
Investments in Subsidiaries
883,896 GBP2024-09-30
983,746 GBP2023-09-30
Cost valuation
883,896 GBP2024-09-30
983,746 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
73,500 GBP2023-09-30
Trade Creditors/Trade Payables
930 GBP2023-09-30
Amounts Owed to Related Parties
543,236 GBP2024-09-30
418,437 GBP2023-09-30
Accrued Liabilities
900 GBP2024-09-30
900 GBP2023-09-30
Other Creditors
128,925 GBP2023-09-30
Other Remaining Borrowings
Current
73,500 GBP2024-09-30
73,500 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
128,625 GBP2024-09-30
202,125 GBP2023-09-30
Related profiles found in government register
- Registered number 12901877
THE ELECTRONIC PROTECTION GROUP LIMITED
Info
417 - 419 Newcastle Road, Shavington, Cheshire CW2 5EBPRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0 THE ELECTRONIC PROTECTION GROUP LIMITED
SRegistered number 12901877417 - 419 Newcastle Road, Shavington, Cheshire, United Kingdom, CW2 5EBPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1417-419 Newcastle Road, Shavington, Crewe, EnglandActive Corporate (3 parents)Equity (Company account)172,733 GBP2024-10-31Person with significant control 2022-05-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2417 - 419 Newcastle Road, Shavington, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-05-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3417 - 419, Newcastle Road, Shavington, CheshireActive Corporate (4 parents, 1 offspring)Equity (Company account)518,555 GBP2024-10-31Person with significant control 2021-07-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 47-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2025-09-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 57-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-66,863 GBP2024-08-31Person with significant control 2021-08-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 67400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (2 parents)Equity (Company account)2,680 GBP2022-09-30Person with significant control 2021-07-12 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.