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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 2
  • 1
    Broome, Helen Jane
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
    Mrs Helen Jane Broome
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-19 ~ 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
    Broome, Simon
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
    Mr Simon Broome
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-20 ~ 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

EPS LEGACY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
500,000 GBP2025-07-31
500,000 GBP2024-07-31
Fixed Assets
500,000 GBP2025-07-31
500,000 GBP2024-07-31
Debtors
966 GBP2025-07-31
Current assets - Investments
42,618 GBP2025-07-31
Cash at bank and in hand
21,299 GBP2025-07-31
46,337 GBP2024-07-31
Current Assets
64,883 GBP2025-07-31
46,337 GBP2024-07-31
Net Current Assets/Liabilities
56,626 GBP2025-07-31
37,801 GBP2024-07-31
Total Assets Less Current Liabilities
556,626 GBP2025-07-31
537,801 GBP2024-07-31
Net Assets/Liabilities
556,626 GBP2025-07-31
537,801 GBP2024-07-31
Equity
Called up share capital
500,000 GBP2025-07-31
500,000 GBP2024-07-31
Retained earnings (accumulated losses)
56,626 GBP2025-07-31
37,801 GBP2024-07-31
Equity
556,626 GBP2025-07-31
537,801 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
966 GBP2025-07-31
Debtors
Amounts falling due within one year
966 GBP2025-07-31
Taxation/Social Security Payable
Amounts falling due within one year
3,856 GBP2025-07-31
4,244 GBP2024-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,401 GBP2025-07-31
4,292 GBP2024-07-31

Related profiles found in government register
  • EPS LEGACY HOLDINGS LTD
    Info
    Registered number 14246926
    icon of addressC/o Armstrong Watson, No.3 Acorn Business Park, Airedale Business Centre, Skipton BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EPS LEGACY HOLDINGS LTD
    S
    Registered number 14246926
    icon of address3, Acorn Business Park, Airedale Business Centre, Skipton, England, BD23 2UE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    278,852 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    icon of calendar 2022-08-19 ~ 2022-08-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.