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
    Earl, Stephen Charles
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    1991-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Earl, Michael
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Ian
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 4
    79, Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198,286 GBP2023-12-31
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Stephen Charles Earl
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Earl, Margaret Ann
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 2019-04-12
    OF - Director → CIF 0
    Earl, Margaret Ann
    Director
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 2019-04-12
    OF - Secretary → CIF 0
    Mrs Margaret Ann Earl
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1991-04-25 ~ 1991-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPIX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
18,098 GBP2023-12-31
20,564 GBP2022-12-31
Debtors
333,703 GBP2023-12-31
295,486 GBP2022-12-31
Cash at bank and in hand
79,174 GBP2023-12-31
43,594 GBP2022-12-31
Current Assets
412,877 GBP2023-12-31
339,080 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-217,407 GBP2023-12-31
-117,336 GBP2022-12-31
Net Current Assets/Liabilities
195,470 GBP2023-12-31
221,744 GBP2022-12-31
Total Assets Less Current Liabilities
213,568 GBP2023-12-31
242,308 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,220 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
194,780 GBP2023-12-31
213,573 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
189,780 GBP2023-12-31
208,573 GBP2022-12-31
Equity
194,780 GBP2023-12-31
213,573 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
228,695 GBP2023-12-31
225,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
210,597 GBP2023-12-31
205,369 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
18,098 GBP2023-12-31
20,564 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,397 GBP2023-12-31
85,130 GBP2022-12-31
Other Debtors
Amounts falling due within one year
231,306 GBP2023-12-31
210,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
333,703 GBP2023-12-31
295,486 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,243 GBP2023-12-31
11,595 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,890 GBP2023-12-31
15,636 GBP2022-12-31
Corporation Tax Payable
Current
16,175 GBP2023-12-31
22,465 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,590 GBP2023-12-31
43,523 GBP2022-12-31
Other Creditors
Current
119,509 GBP2023-12-31
24,117 GBP2022-12-31
Creditors
Current
217,407 GBP2023-12-31
117,336 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,220 GBP2023-12-31
24,167 GBP2022-12-31
  • EPIX SYSTEMS LIMITED
    Info
    Registered number 02605214
    St James Buildings, Oxford Street, Manchester M1 6FQ
    Private Limited Company incorporated on 1991-04-25 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.