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
    Kelly, Paul
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Paul Kelly
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2021-02-25 ~ now
    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
    Deighan, Eamon Eugene
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Eamon Eugene Deighan
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2021-02-25 ~ now
    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
  • 3
    Mrs Dawn Marie Deighan
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ now
    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
  • 4
    Mrs Tanya Ivy Margaret Kelly
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ now
    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

EP CAPITAL HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
27,708 GBP2023-11-30
26,820 GBP2023-02-28
Debtors
72,912 GBP2023-11-30
38,801 GBP2023-02-28
Cash at bank and in hand
1,766 GBP2023-11-30
1,769 GBP2023-02-28
Current Assets
74,678 GBP2023-11-30
40,570 GBP2023-02-28
Creditors
Current
18,496 GBP2023-11-30
8,947 GBP2023-02-28
Net Current Assets/Liabilities
56,182 GBP2023-11-30
31,623 GBP2023-02-28
Total Assets Less Current Liabilities
83,890 GBP2023-11-30
58,443 GBP2023-02-28
Net Assets/Liabilities
76,963 GBP2023-11-30
53,347 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-02-28
Retained earnings (accumulated losses)
76,863 GBP2023-11-30
53,247 GBP2023-02-28
Equity
76,963 GBP2023-11-30
53,347 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2023-11-30
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,053 GBP2023-11-30
35,155 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,345 GBP2023-11-30
8,335 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,010 GBP2023-03-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
27,708 GBP2023-11-30
26,820 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
72,912 GBP2023-11-30
38,801 GBP2023-02-28
Other Taxation & Social Security Payable
Current
15,081 GBP2023-11-30
6,162 GBP2023-02-28
Other Creditors
Current
3,415 GBP2023-11-30
2,785 GBP2023-02-28

  • EP CAPITAL HOLDINGS LTD
    Info
    Registered number 13226634
    Unit 5 Imperial Court, Laporte Way, Luton LU4 8FE
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.