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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 5
  • 1
    Wei Yin, Alexander
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Rantala, Yrjö Esa Pekka
    Ceo born in January 1966
    Individual
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Duzanskaja, Regina
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Vivo, Emma
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, More London Riverside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Shillaker, Adrian James
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2023-04-01
    OF - Director → CIF 0
    Shillaker, Adrian James Kingaby
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2023-10-30 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Adrian James Kingaby Shillaker
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-05-19 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rankin, William George
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 3
    Hoare, Steve
    Operations Director born in March 1973
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-07-20
    OF - Director → CIF 0
  • 4
    Rankin, Glenn Miles
    Managing Director born in July 1973
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2021-05-27
    OF - Director → CIF 0
    Rankin, Glenn Miles
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2023-04-01
    OF - Secretary → CIF 0
    Mr Glenn Miles Rankin
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2016-05-19 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vivo, Emma
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Shillaker, Adrian Paul
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 7
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 72 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Secretary → CIF 0
  • 8
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Director → CIF 0
parent relation
Company in focus

EPASSI UK LIMITED

Previous name
INCORPORE LIMITED - 2023-11-23
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
Other
248,344 GBP2024-12-31
85,224 GBP2023-12-31
Equity
Called up share capital
116 GBP2024-12-31
116 GBP2023-12-31
116 GBP2022-12-31
Share premium
45,384 GBP2024-12-31
45,384 GBP2023-12-31
45,384 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,757,681 GBP2024-12-31
645,203 GBP2023-12-31
-30,649 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,112,478 GBP2024-01-01 ~ 2024-12-31
675,852 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,464,587 GBP2024-12-31
2,231,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,216,243 GBP2024-12-31
2,146,226 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
70,017 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
248,344 GBP2024-12-31
85,224 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
88,534 GBP2024-12-31
87,892 GBP2023-12-31
Furniture and fittings
399,858 GBP2024-12-31
59,813 GBP2023-12-31
Computers
226,861 GBP2024-12-31
176,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,951 GBP2024-12-31
63,818 GBP2023-12-31
Furniture and fittings
102,809 GBP2024-12-31
43,890 GBP2023-12-31
Computers
167,804 GBP2024-12-31
149,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,133 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
58,919 GBP2024-01-01 ~ 2024-12-31
Computers
18,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,583 GBP2024-12-31
24,074 GBP2023-12-31
Furniture and fittings
297,049 GBP2024-12-31
15,923 GBP2023-12-31
Computers
59,057 GBP2024-12-31
26,749 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,663,014 GBP2024-12-31
8,184,951 GBP2023-12-31
Other Debtors
Current
1,888 GBP2024-12-31
8,875 GBP2023-12-31
Prepayments/Accrued Income
Current
14,809,449 GBP2024-12-31
12,012,512 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,474,351 GBP2024-12-31
20,206,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,271,785 GBP2024-12-31
2,396,238 GBP2023-12-31
Amounts owed to group undertakings
Current
201 GBP2024-12-31
433,820 GBP2023-12-31
Corporation Tax Payable
Current
275,446 GBP2024-12-31
272,498 GBP2023-12-31
Other Taxation & Social Security Payable
Current
429,526 GBP2024-12-31
875,726 GBP2023-12-31
Other Creditors
Current
235,370 GBP2024-12-31
6,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,151,416 GBP2024-12-31
18,493,704 GBP2023-12-31
Creditors
Current
27,363,744 GBP2024-12-31
22,478,966 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116 shares2024-12-31
116 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,347 GBP2024-12-31
58,000 GBP2023-12-31
Between two and five year
714,245 GBP2024-12-31
152,000 GBP2023-12-31
More than five year
232,000 GBP2024-12-31
190,000 GBP2023-12-31

Related profiles found in government register
  • EPASSI UK LIMITED
    Info
    INCORPORE LIMITED - 2023-11-23
    Registered number 03997432
    icon of addressRockwood House, 9-17 Perrymount Road, Haywards Heath RH16 3TW
    Private Limited Company incorporated on 2000-05-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • EPASSI UK LIMITED
    S
    Registered number 03997432
    icon of addressRockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom, RH16 3TW
    Private Company in Companies House, United Kingdom
    CIF 1
  • INCORPORE LIMITED
    S
    Registered number 3997432
    icon of address40, Folders Lane, Burgess Hill, England, RH15 0DR
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLERA LEISURE LIMITED - 2009-12-13
    icon of addressThe Old School House, 14 Mill Road, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ORANGE TOPCO LIMITED - 2021-10-22
    icon of addressKings Court, 41-51 Kingston Road, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.