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
Laboucarie-polak, William
Born in January 1987Individual (5 offsprings)Officer
2013-12-01 ~ nowOF - Director → CIF 0Mr William Laboucarie-polak
Born in January 1987Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Thorsen, Thore-andre
Financial Manager born in September 1969IndividualOfficer 2003-10-16 ~ 2007-12-31OF - Director → CIF 0 - 2
Polak, Anthony Michael
Company Director born in October 1958Individual (2 offsprings)Officer 2000-08-30 ~ 2014-03-26OF - Director → CIF 0 - 3
Tveitdal, Svein Olau
Managing Director born in November 1947IndividualOfficer 2000-11-14 ~ 2003-06-09OF - Director → CIF 0 - 4
Hislop, Lawrence
Head 11s Internet Information born in August 1970IndividualOfficer 2000-11-14 ~ 2003-06-09OF - Director → CIF 0 - 5
Litangen, Cato
Information Manager born in February 1963IndividualOfficer 2003-06-09 ~ 2007-12-31OF - Director → CIF 0 - 6
Polak, Marie Christine Suzanne Stephanie
Individual (4 offsprings)Officer 2000-08-30 ~ 2022-03-11OF - Secretary → CIF 0Mrs Marie Christine Suzanne Stepha Polak
Born in August 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-03-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Kleiner, Richard Howard
Chartered Accountant born in March 1959Individual (35 offsprings)Officer 2001-01-23 ~ 2008-03-31OF - Director → CIF 0 - 8
Chalfen Nominees Limited
IndividualOfficer 2000-08-30 ~ 2000-08-30OF - Nominee Director → CIF 0 - 9
Chalfen Secretaries Limited
IndividualOfficer 2000-08-30 ~ 2000-08-30OF - Nominee Secretary → CIF 0
Company in focus
EP GLOBAL GROUP LTD
Previous name
EARTHPRINT LIMITED - 2020-09-16
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
41,444 GBP2024-12-31
31,148 GBP2023-12-31
Fixed Assets
41,444 GBP2024-12-31
31,148 GBP2023-12-31
Debtors
2,086,518 GBP2024-12-31
1,465,695 GBP2023-12-31
Cash at bank and in hand
1,726,743 GBP2024-12-31
1,418,648 GBP2023-12-31
Current Assets
3,813,261 GBP2024-12-31
2,884,343 GBP2023-12-31
Net Current Assets/Liabilities
2,474,935 GBP2024-12-31
1,907,952 GBP2023-12-31
Total Assets Less Current Liabilities
2,516,379 GBP2024-12-31
1,939,100 GBP2023-12-31
Creditors
Non-current
-16,079 GBP2023-12-31
Net Assets/Liabilities
2,516,379 GBP2024-12-31
1,923,021 GBP2023-12-31
Equity
Called up share capital
4,960 GBP2024-12-31
4,960 GBP2023-12-31
Retained earnings (accumulated losses)
2,511,419 GBP2024-12-31
1,918,061 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,991 GBP2024-12-31
1,154 GBP2023-12-31
Motor vehicles
35,709 GBP2024-12-31
35,709 GBP2023-12-31
Furniture and fittings
1,678 GBP2024-12-31
1,678 GBP2023-12-31
Computers
78,316 GBP2024-12-31
73,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,694 GBP2024-12-31
111,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,321 GBP2024-12-31
1,154 GBP2023-12-31
Motor vehicles
17,069 GBP2024-12-31
13,779 GBP2023-12-31
Furniture and fittings
1,483 GBP2024-12-31
1,408 GBP2023-12-31
Computers
68,377 GBP2024-12-31
64,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,250 GBP2024-12-31
80,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,167 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,290 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
75 GBP2024-01-01 ~ 2024-12-31
Computers
4,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,670 GBP2024-12-31
Motor vehicles
18,640 GBP2024-12-31
21,930 GBP2023-12-31
Furniture and fittings
195 GBP2024-12-31
270 GBP2023-12-31
Computers
9,939 GBP2024-12-31
8,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,992,863 GBP2024-12-31
1,319,749 GBP2023-12-31
Prepayments/Accrued Income
Current
73,588 GBP2024-12-31
141,558 GBP2023-12-31
Other Debtors
Current
13,491 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
6,576 GBP2024-12-31
4,388 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,603 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,033,149 GBP2024-12-31
901,660 GBP2023-12-31
Corporation Tax Payable
Current
175,266 GBP2024-12-31
55,095 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
415 GBP2024-12-31
303 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,210 GBP2024-12-31
11,820 GBP2023-12-31
Amounts owed to directors
Current
4,285 GBP2024-12-31
2,909 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,079 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,603 GBP2023-12-31
Between one and five year
16,079 GBP2023-12-31
Minimum gross finance lease payments owing
20,682 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
20,682 GBP2023-12-31
EP GLOBAL GROUP LTD
InfoEARTHPRINT LIMITED - 2020-09-16Registered number 04062236
Wellington House, 273-275 High Street, London Colney AL2 1HAPRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.