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 1
  • Griffiths, Dennis Anthony
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Director → CIF 0
    Griffiths, Dennis Anthony
    Director
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Dennis Anthony Griffiths
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Griffiths, Julie Ann
    Director born in July 1959
    Individual
    Officer
    2004-10-20 ~ 2023-12-08
    OF - Director → CIF 0
    Mrs Julie Anne Grifiths
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Julie Ann Griffiths
    Born in July 1959
    Individual
    Person with significant control
    2018-03-23 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffiths, Timothy
    Company Director born in June 1985
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Diamond, Anthony
    Engineer born in March 1968
    Individual
    Officer
    2011-05-03 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Jenkins, Philip Alexander
    Director born in October 1950
    Individual
    Officer
    2000-03-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Bevan, John Alfred
    Director born in June 1957
    Individual
    Officer
    2011-05-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 6
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Director → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-03-14 ~ 2000-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPOS SYSTEMS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
43,214 GBP2023-12-31
53,340 GBP2022-12-31
Current Assets
361,890 GBP2023-12-31
285,427 GBP2022-12-31
Creditors
Amounts falling due within one year
-238,633 GBP2023-12-31
-205,330 GBP2022-12-31
Net Current Assets/Liabilities
123,257 GBP2023-12-31
80,097 GBP2022-12-31
Total Assets Less Current Liabilities
166,471 GBP2023-12-31
133,437 GBP2022-12-31
Creditors
Amounts falling due after one year
-49,130 GBP2023-12-31
-37,168 GBP2022-12-31
Net Assets/Liabilities
108,737 GBP2023-12-31
87,665 GBP2022-12-31
Equity
108,737 GBP2023-12-31
87,665 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • EPOS SYSTEMS LIMITED
    Info
    Registered number 03947067
    Unit 3 Acorn Business Centre, 250 Carmarthen Road, Swansea SA1 1HG
    Private Limited Company incorporated on 2000-03-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.