logo
explain how to read the page

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 4
  • 1
    Massie, David
    Born in January 1982
    Individual (11 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr David Massie
    Born in January 1982
    Individual (11 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pooran, Rickey Monieram
    Born in March 1960
    Individual (28 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Pooran, Rickey
    Individual (28 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
    Mr Rickey Monieram Pooran
    Born in March 1960
    Individual (28 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    EASTWOOD PHARMACY LIMITED
    - now SC459435
    PRP SHELF 110 LIMITED - 2014-04-29
    17, Fieldhead Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPL HOLDINGS LIMITED

Period: 2018-10-16 ~ now
Company number: SC611021
Registered name
EPL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Fixed Assets - Investments
4,570,086 GBP2025-03-31
4,586,849 GBP2024-03-31
Fixed Assets
5,120,086 GBP2025-03-31
5,136,849 GBP2024-03-31
Net Current Assets/Liabilities
-1,980,528 GBP2025-03-31
-1,980,535 GBP2024-03-31
Total Assets Less Current Liabilities
3,139,558 GBP2025-03-31
3,156,314 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,677,425 GBP2025-03-31
Net Assets/Liabilities
462,133 GBP2025-03-31
440,100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
462,033 GBP2025-03-31
440,000 GBP2024-03-31
Equity
462,133 GBP2025-03-31
440,100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
550,000 GBP2024-03-31
Other Investments Other Than Loans
4,570,086 GBP2025-03-31
4,586,849 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
176,733 GBP2025-03-31
176,740 GBP2024-03-31
Amounts owed to group undertakings
Current
1,803,039 GBP2025-03-31
1,803,039 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
756 GBP2025-03-31
756 GBP2024-03-31
Creditors
Current
1,980,528 GBP2025-03-31
1,980,535 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,011,183 GBP2025-03-31
2,135,434 GBP2024-03-31
Creditors
Non-current
2,677,425 GBP2025-03-31
2,716,214 GBP2024-03-31

Related profiles found in government register
  • EPL HOLDINGS LIMITED
    Info
    Registered number SC611021
    17 Fieldhead Square, Glasgow G43 1HL
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • EPL HOLDINGS LIMITED
    S
    Registered number Sc611021
    17 Fieldhead Square, Glasgow, Scotland, G43 1HL
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • EPL HOLDINGS LIMITED
    S
    Registered number Sc611021
    Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROWNSMITH LIMITED
    07114526
    Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DOON VALLEY PHARMACY LIMITED
    SC354883
    17 Fieldhead Square, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.