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
    Massie, David
    Director & Pharmacy Superintendent born in January 1982
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Pooran, Rickey
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Pooran, Rickey
    Individual (18 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 3
    PRP SHELF 110 LIMITED - 2014-04-29
    17, Fieldhead Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -264,738 GBP2024-03-31
    Person with significant control
    2019-02-27 ~ 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
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-02-27 ~ now
    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
Ceased 2
  • 1
    Mr David Massie
    Born in January 1982
    Individual (10 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
    Mr Rickey Pooran
    Born in March 1960
    Individual (18 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
parent relation
Company in focus

EPL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,586,849 GBP2024-03-31
4,586,849 GBP2023-03-31
Investment Property
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Fixed Assets
5,136,849 GBP2024-03-31
5,136,849 GBP2023-03-31
Creditors
Current
2,561,316 GBP2024-03-31
2,424,583 GBP2023-03-31
Net Current Assets/Liabilities
-2,561,316 GBP2024-03-31
-2,424,583 GBP2023-03-31
Total Assets Less Current Liabilities
2,575,533 GBP2024-03-31
2,712,266 GBP2023-03-31
Creditors
Non-current
2,135,433 GBP2024-03-31
2,312,166 GBP2023-03-31
Net Assets/Liabilities
440,100 GBP2024-03-31
400,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
440,000 GBP2024-03-31
400,000 GBP2023-03-31
Equity
440,100 GBP2024-03-31
400,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,586,849 GBP2023-03-31
Investments in Group Undertakings
4,586,849 GBP2024-03-31
4,586,849 GBP2023-03-31
Investment Property - Fair Value Model
550,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
176,740 GBP2024-03-31
176,751 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
1,803,039 GBP2024-03-31
1,803,039 GBP2023-03-31
Accrued Liabilities
Current
756 GBP2024-03-31
756 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
176,733 GBP2024-03-31
176,733 GBP2023-03-31
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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • EPL HOLDINGS LIMITED
    S
    Registered number Sc611021
    Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Liability Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    147,935 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    17 Fieldhead Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,789,929 GBP2024-03-31
    Person with significant control
    2019-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.