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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 3
  • 1
    Davies, Bryan Nicholas
    Born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, William Wallace
    Born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Marlborough House, 10 Earlham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-30
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Roberts, Barbara Ann
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 2
    Lynch, Richard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Bulmer, Yuen Man Anna
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-03-12
    OF - Director → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1994-04-29
    OF - Nominee Director → CIF 0
  • 5
    Evans, Bernard Arthur
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2018-09-21
    OF - Director → CIF 0
    Mr Bernard Arthur Evans
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Wain, Nicholas Paul
    Cfo born in August 1972
    Individual
    Officer
    icon of calendar 2023-08-21 ~ 2024-07-22
    OF - Director → CIF 0
  • 7
    Brace, John Raymond Spencer
    Director born in August 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-03-11
    OF - Director → CIF 0
  • 8
    Rankin, David Alexander
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ 2019-07-15
    OF - Director → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-04-28 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPSILON BUSINESS SERVICES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-04-01 ~ 2020-03-31
12019-01-01 ~ 2019-03-31
Debtors
Current
795,687 GBP2020-03-31
896,050 GBP2019-03-31
Cash at bank and in hand
16,224 GBP2020-03-31
43,172 GBP2019-03-31
Current Assets
811,911 GBP2020-03-31
939,222 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-23,949 GBP2020-03-31
-78,473 GBP2019-03-31
Net Current Assets/Liabilities
787,962 GBP2020-03-31
860,749 GBP2019-03-31
Total Assets Less Current Liabilities
787,962 GBP2020-03-31
860,749 GBP2019-03-31
Net Assets/Liabilities
787,962 GBP2020-03-31
860,749 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
787,862 GBP2020-03-31
860,649 GBP2019-03-31
Equity
787,962 GBP2020-03-31
860,749 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
52,597 GBP2020-03-31
65,139 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
737,417 GBP2020-03-31
826,413 GBP2019-03-31
Other Debtors
Current
5,444 GBP2020-03-31
119 GBP2019-03-31
Prepayments/Accrued Income
Current
229 GBP2020-03-31
4,379 GBP2019-03-31
Cash and Cash Equivalents
16,223 GBP2020-03-31
43,172 GBP2019-03-31
Trade Creditors/Trade Payables
Current
4,653 GBP2020-03-31
46,759 GBP2019-03-31
Amounts owed to group undertakings
Current
5,493 GBP2019-03-31
Corporation Tax Payable
Current
69 GBP2020-03-31
8,577 GBP2019-03-31
Taxation/Social Security Payable
Current
3,772 GBP2020-03-31
4,859 GBP2019-03-31
Other Creditors
Current
11,909 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,546 GBP2020-03-31
12,785 GBP2019-03-31
Creditors
Current
23,949 GBP2020-03-31
78,473 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31

  • EPSILON BUSINESS SERVICES LIMITED
    Info
    Registered number 02923652
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-28 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.