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
    Praud, Jeremy
    Company Director born in July 1973
    Individual (7 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4 The Stables, Newby Hall, Ripon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,742 GBP2023-08-30
    Person with significant control
    2025-01-17 ~ 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 6
  • 1
    Ryan, Timothy George, Dr
    Business Development Manager born in July 1952
    Individual
    Officer
    1994-08-11 ~ 2025-01-17
    OF - Director → CIF 0
    Dr Timothy George Ryan
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ball, Douglas William Henry
    Technical Consultant born in October 1931
    Individual
    Officer
    1996-03-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Carter, Neil
    Scientist born in January 1945
    Individual
    Officer
    1995-10-31 ~ 2015-06-11
    OF - Director → CIF 0
    Carter, Neil
    Individual
    Officer
    1994-08-11 ~ 2015-06-11
    OF - Secretary → CIF 0
    Mr Neil Carter
    Born in January 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Summersgill, Philip
    Engineering Projects Manager born in April 1960
    Individual
    Officer
    2015-06-11 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-01 ~ 1994-08-11
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-01 ~ 1994-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPIGEM LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
61,979 GBP2023-12-31
70,077 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
62,079 GBP2023-12-31
70,177 GBP2022-12-31
Debtors
61,675 GBP2023-12-31
191,366 GBP2022-12-31
Cash at bank and in hand
140,276 GBP2023-12-31
378,347 GBP2022-12-31
Current Assets
289,468 GBP2023-12-31
660,355 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-50,089 GBP2023-12-31
-75,210 GBP2022-12-31
Net Current Assets/Liabilities
239,379 GBP2023-12-31
585,145 GBP2022-12-31
Total Assets Less Current Liabilities
301,458 GBP2023-12-31
655,322 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
286,458 GBP2023-12-31
630,322 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
276,458 GBP2023-12-31
620,322 GBP2022-12-31
284,799 GBP2021-12-31
Equity
286,458 GBP2023-12-31
630,322 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,082 GBP2022-12-31
Other
1,771,553 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,944,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
173,082 GBP2023-12-31
173,082 GBP2022-12-31
Other
1,709,574 GBP2023-12-31
1,701,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,882,656 GBP2023-12-31
1,874,558 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
8,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
61,979 GBP2023-12-31
70,077 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,421 GBP2023-12-31
159,678 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,254 GBP2023-12-31
31,688 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
61,675 GBP2023-12-31
191,366 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,402 GBP2023-12-31
19,330 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,214 GBP2023-12-31
19,621 GBP2022-12-31
Other Creditors
Current
14,473 GBP2023-12-31
26,259 GBP2022-12-31
Creditors
Current
50,089 GBP2023-12-31
75,210 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Profit/Loss
-343,864 GBP2023-01-01 ~ 2023-12-31
306,323 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
19,500 GBP2022-12-31
Related profiles found in government register
  • EPIGEM LIMITED
    Info
    Registered number 02954592
    Malmo Court, Kirkleatham Business Park, Redcar TS10 5SQ
    Private Limited Company incorporated on 1994-08-01 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • EPIGEM LIMITED
    S
    Registered number 02954592
    Malmo Court, Kirkleatham Business Park, Redcar, England, TS10 5SQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPKEMIX (NO. 48) LIMITED - 1995-12-18
    Malmo Court, Kirkleatham Business Park, Redcar
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.