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
Ceased 1
  • Strickland, Fletcher Matthew
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Fletcher Matthew Strickland Snr
    Born in July 1953
    Individual (9 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE ELECTRONIC PROTECTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
983,746 GBP2023-09-30
1,054,820 GBP2022-09-30
Total Assets Less Current Liabilities
361,054 GBP2023-09-30
386,777 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-202,125 GBP2023-09-30
-375,625 GBP2022-09-30
Net Assets/Liabilities
158,929 GBP2023-09-30
11,152 GBP2022-09-30
Equity
Called up share capital
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
153,929 GBP2023-09-30
6,152 GBP2022-09-30
Equity
158,929 GBP2023-09-30
11,152 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Subsidiaries
983,746 GBP2023-09-30
1,054,820 GBP2022-09-30
Cost valuation
983,746 GBP2023-09-30
1,054,820 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
73,500 GBP2023-09-30
73,500 GBP2022-09-30
Trade Creditors/Trade Payables
930 GBP2023-09-30
Amounts Owed to Related Parties
418,437 GBP2023-09-30
494,543 GBP2022-09-30
Accrued Liabilities
900 GBP2023-09-30
Other Creditors
128,925 GBP2023-09-30
100,000 GBP2022-09-30
Other Remaining Borrowings
Current
73,500 GBP2023-09-30
73,500 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
202,125 GBP2023-09-30
275,625 GBP2022-09-30
Other Remaining Borrowings
Non-current
202,125 GBP2023-09-30
275,625 GBP2022-09-30
Related profiles found in government register
  • THE ELECTRONIC PROTECTION GROUP LIMITED
    Info
    Registered number 12901877
    417 - 419 Newcastle Road, Shavington, Cheshire CW2 5EB
    Private Limited Company incorporated on 2020-09-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • THE ELECTRONIC PROTECTION GROUP LIMITED
    S
    Registered number 12901877
    417 - 419 Newcastle Road, Shavington, Cheshire, United Kingdom, CW2 5EB
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • THE ELECTRONIC PROTECTION GROUP LIMITED
    S
    Registered number 12901877
    417-419, Newcastle Road, Shavington, Cheshire, England, CW2 5EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    417-419 Newcastle Road, Shavington, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,930 GBP2023-10-31
    Person with significant control
    2022-05-30 ~ 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
  • 2
    417 - 419, Newcastle Road, Shavington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    475,362 GBP2023-10-31
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -31,287 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,680 GBP2022-09-30
    Person with significant control
    2021-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 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 24 April 2025 and licensed under the Open Government Licence v3.0.