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
Borsje, Edwin
Cfo born in November 1977Individual (5 offsprings)Officer
2025-03-05 ~ nowOF - director → CIF 0 - 2
Grainger, James
Company Director born in September 1971Individual (5 offsprings)Officer 2024-07-01 ~ nowOF - director → CIF 0
Ceased
10
- 1
Bos, Conrad Dirk Floris
Company Director born in May 1965Individual (1 offspring)Officer 2021-10-27 ~ 2023-02-08OF - director → CIF 0 - 2
Wilson, Dean Philip
Operations Director born in September 1965IndividualOfficer 1996-01-01 ~ 2013-10-03OF - director → CIF 0 - 3
Verburg, Bernardus David Jacobus
Chief Executive born in March 1964Individual (2 offsprings)Officer 2021-10-27 ~ 2025-03-05OF - director → CIF 0 - 4
Van Den Tillaart, Pascal Johannes Gerardus Antonius
Chief Financial Office born in April 1975IndividualOfficer 2022-11-16 ~ 2023-07-14OF - director → CIF 0 - 5
Booker, Steven
Director born in August 1967IndividualOfficer 2004-05-01 ~ 2013-02-12OF - director → CIF 0 - 6
Knowles, Amanda Olivia
Company Secretary born in November 1964Individual (2 offsprings)Officer 1994-10-13 ~ 2021-10-27OF - director → CIF 0Knowles, Amanda Olivia
Plastics Distributor And StockIndividual (2 offsprings)Officer 1994-10-13 ~ 2021-10-27OF - secretary → CIF 0Ms Amanda Olivia Knowles
Born in November 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Knowles, Christopher
Managing Director born in December 1963Individual (5 offsprings)Officer 1994-10-13 ~ 2022-10-31OF - director → CIF 0Mr Christopher Knowles
Born in December 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
12 York Place, Leeds, West YorkshireDissolved corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer1994-08-09 ~ 1994-10-13PE - nominee-director → CIF 0 - 9Doornhoek 4205, P.o. Box 4, 5465 Tg, Veghel, NetherlandsCorporatePerson with significant control2021-10-27 ~ 2021-10-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1012 York Place, Leeds, West YorkshireDissolved corporate (4 parents, 51 offsprings)Equity (Company account)2 GBP2022-01-31Officer1994-08-09 ~ 1994-10-13PE - nominee-secretary → CIF 0
Company in focus
EPCO LIMITED
Previous name
PREMIST LIMITED - 1994-11-09
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
202020-04-01 ~ 2021-03-31
222019-04-01 ~ 2020-03-31
Property, Plant & Equipment
50,616 GBP2021-03-31
25,444 GBP2020-03-31
Fixed Assets - Investments
4,354 GBP2021-03-31
4,354 GBP2020-03-31
Fixed Assets
54,970 GBP2021-03-31
29,798 GBP2020-03-31
Total Inventories
645,918 GBP2021-03-31
592,058 GBP2020-03-31
Debtors
1,059,084 GBP2021-03-31
1,084,398 GBP2020-03-31
Cash at bank and in hand
2,196,211 GBP2021-03-31
1,687,115 GBP2020-03-31
Current Assets
3,901,213 GBP2021-03-31
3,363,571 GBP2020-03-31
Net Current Assets/Liabilities
3,001,758 GBP2021-03-31
2,426,343 GBP2020-03-31
Total Assets Less Current Liabilities
3,056,728 GBP2021-03-31
2,456,141 GBP2020-03-31
Net Assets/Liabilities
3,048,228 GBP2021-03-31
2,453,141 GBP2020-03-31
Equity
Called up share capital
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Retained earnings (accumulated losses)
3,046,228 GBP2021-03-31
2,451,141 GBP2020-03-31
Equity
3,048,228 GBP2021-03-31
2,453,141 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-04-01 ~ 2021-03-31
Furniture and fittings
0.152020-04-01 ~ 2021-03-31
Computers
0.332020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
21,814 GBP2021-03-31
21,814 GBP2020-03-31
Plant and equipment
28,744 GBP2021-03-31
28,629 GBP2020-03-31
Furniture and fittings
37,378 GBP2021-03-31
35,378 GBP2020-03-31
Computers
112,569 GBP2021-03-31
80,617 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
200,505 GBP2021-03-31
166,438 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,814 GBP2021-03-31
21,814 GBP2020-03-31
Plant and equipment
26,429 GBP2021-03-31
25,539 GBP2020-03-31
Furniture and fittings
23,542 GBP2021-03-31
21,365 GBP2020-03-31
Computers
78,104 GBP2021-03-31
72,276 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,889 GBP2021-03-31
140,994 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
890 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
2,177 GBP2020-04-01 ~ 2021-03-31
Computers
5,828 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,895 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
2,315 GBP2021-03-31
3,090 GBP2020-03-31
Furniture and fittings
13,836 GBP2021-03-31
14,013 GBP2020-03-31
Computers
34,465 GBP2021-03-31
8,341 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
4,354 GBP2021-03-31
Other Investments Other Than Loans
Non-current
4,254 GBP2021-03-31
4,254 GBP2020-03-31
Amounts invested in assets
Non-current
4,354 GBP2021-03-31
4,354 GBP2020-03-31
Trade Debtors/Trade Receivables
975,109 GBP2021-03-31
938,840 GBP2020-03-31
Amounts owed by group undertakings and participating interests
55,932 GBP2021-03-31
49,192 GBP2020-03-31
Other Debtors
28,043 GBP2021-03-31
96,366 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
507,828 GBP2021-03-31
521,373 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
90,000 GBP2021-03-31
165,000 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
205,069 GBP2021-03-31
188,264 GBP2020-03-31
Other Creditors
Amounts falling due within one year
96,558 GBP2021-03-31
62,591 GBP2020-03-31
Related profiles found in government register
EPCO LIMITED
InfoPREMIST LIMITED - 1994-11-09Registered number 029566526 Felnex Square, Leeds LS9 0STPrivate Limited Company incorporated on 1994-08-09 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-14CIF 0EPCO LIMITED
SRegistered number 2956652Felnex Square, Cross Green Industrial Estate, Leeds, England, LS9 0STLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Felnex Square, Cross Green Industrial Estate, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)1,884 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.