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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 2
  • 1
    Praud, Jeremy
    Born in July 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4 The Stables, Newby Hall, Ripon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,226 GBP2024-08-30
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Ryan, Timothy George, Dr
    Business Development Manager born in July 1952
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2025-01-17
    OF - Director → CIF 0
    Dr Timothy George Ryan
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 1996-03-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Carter, Neil
    Scientist born in January 1945
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2015-06-11
    OF - Director → CIF 0
    Carter, Neil
    Individual
    Officer
    icon of calendar 1994-08-11 ~ 2015-06-11
    OF - Secretary → CIF 0
    Mr Neil Carter
    Born in January 1945
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-06-11 ~ 2018-09-05
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-08-01 ~ 1994-08-11
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 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
parent relation
Company in focus

EPIGEM LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
135,263 GBP2024-12-31
Property, Plant & Equipment
54,150 GBP2024-12-31
61,979 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
189,513 GBP2024-12-31
62,079 GBP2023-12-31
Total Inventories
90,135 GBP2024-12-31
87,517 GBP2023-12-31
Debtors
Current
100,151 GBP2024-12-31
61,675 GBP2023-12-31
Cash at bank and in hand
2,867 GBP2024-12-31
140,276 GBP2023-12-31
Current Assets
193,153 GBP2024-12-31
289,468 GBP2023-12-31
Net Current Assets/Liabilities
9,273 GBP2024-12-31
239,379 GBP2023-12-31
Total Assets Less Current Liabilities
198,786 GBP2024-12-31
301,458 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
193,786 GBP2024-12-31
286,458 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
139,927 GBP2024-12-31
Intangible Assets - Gross Cost
139,927 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,664 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,664 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,664 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,664 GBP2024-12-31
Intangible Assets
Development expenditure
135,263 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
173,082 GBP2024-12-31
173,082 GBP2023-12-31
Furniture and fittings
1,119,419 GBP2024-12-31
1,119,419 GBP2023-12-31
Plant and equipment
652,134 GBP2024-12-31
652,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,944,635 GBP2024-12-31
1,944,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,119,419 GBP2024-12-31
1,119,419 GBP2023-12-31
Plant and equipment
597,984 GBP2024-12-31
590,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,890,485 GBP2024-12-31
1,882,656 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
54,150 GBP2024-12-31
61,979 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Other types of inventories not specified separately
90,135 GBP2024-12-31
87,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,081 GBP2024-12-31
Current, Amounts falling due within one year
25,421 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
13,551 GBP2024-12-31
Current, Amounts falling due within one year
11,276 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100,151 GBP2024-12-31
Current, Amounts falling due within one year
61,675 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
Non-current, Amounts falling due after one year
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Bank Overdrafts
Current
38,993 GBP2024-12-31
Total Borrowings
Current
48,993 GBP2024-12-31
10,000 GBP2023-12-31
Related profiles found in government register
  • EPIGEM LIMITED
    Info
    Registered number 02954592
    icon of addressMalmo Court, Kirkleatham Business Park, Redcar TS10 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-01 (31 years 5 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
    icon of addressMalmo 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
    icon of addressMalmo Court, Kirkleatham Business Park, Redcar
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.