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
    Sales Director born in January 1987
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mr William Laboucarie-polak
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tveitdal, Svein Olau
    Managing Director born in November 1947
    Individual
    Officer
    2000-11-14 ~ 2003-06-09
    OF - Director → CIF 0
  • 2
    Kleiner, Richard Howard
    Chartered Accountant born in March 1959
    Individual (36 offsprings)
    Officer
    2001-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Litangen, Cato
    Information Manager born in February 1963
    Individual
    Officer
    2003-06-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Thorsen, Thore-andre
    Financial Manager born in September 1969
    Individual
    Officer
    2003-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Chalfen Nominees Limited
    Individual
    Officer
    2000-08-30 ~ 2000-08-30
    OF - Nominee Director → CIF 0
  • 6
    Hislop, Lawrence
    Head 11s Internet Information born in August 1970
    Individual
    Officer
    2000-11-14 ~ 2003-06-09
    OF - Director → CIF 0
  • 7
    Polak, Marie Christine Suzanne Stephanie
    Individual (4 offsprings)
    Officer
    2000-08-30 ~ 2022-03-11
    OF - Secretary → CIF 0
    Mrs Marie Christine Suzanne Stepha Polak
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Polak, Anthony Michael
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 9
    Chalfen Secretaries Limited
    Individual
    Officer
    2000-08-30 ~ 2000-08-30
    OF - Nominee Secretary → CIF 0
parent relation
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
31,148 GBP2023-12-31
35,480 GBP2022-12-31
Fixed Assets
31,148 GBP2023-12-31
35,480 GBP2022-12-31
Debtors
1,465,695 GBP2023-12-31
997,514 GBP2022-12-31
Cash at bank and in hand
1,418,648 GBP2023-12-31
1,246,463 GBP2022-12-31
Current Assets
2,884,343 GBP2023-12-31
2,243,977 GBP2022-12-31
Net Current Assets/Liabilities
1,907,952 GBP2023-12-31
1,242,060 GBP2022-12-31
Total Assets Less Current Liabilities
1,939,100 GBP2023-12-31
1,277,540 GBP2022-12-31
Creditors
Non-current
-16,079 GBP2023-12-31
-20,736 GBP2022-12-31
Net Assets/Liabilities
1,923,021 GBP2023-12-31
1,256,804 GBP2022-12-31
Equity
Called up share capital
4,960 GBP2023-12-31
4,960 GBP2022-12-31
Share premium
-1,040,115 GBP2023-12-31
-1,040,115 GBP2022-12-31
Retained earnings (accumulated losses)
2,958,176 GBP2023-12-31
2,291,959 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,154 GBP2023-12-31
1,154 GBP2022-12-31
Motor vehicles
35,709 GBP2023-12-31
35,709 GBP2022-12-31
Furniture and fittings
1,678 GBP2023-12-31
1,446 GBP2022-12-31
Computers
73,113 GBP2023-12-31
69,483 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,654 GBP2023-12-31
107,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,154 GBP2023-12-31
1,154 GBP2022-12-31
Motor vehicles
13,779 GBP2023-12-31
9,909 GBP2022-12-31
Furniture and fittings
1,408 GBP2023-12-31
1,222 GBP2022-12-31
Computers
64,165 GBP2023-12-31
60,027 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,506 GBP2023-12-31
72,312 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,870 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
186 GBP2023-01-01 ~ 2023-12-31
Computers
4,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
21,930 GBP2023-12-31
25,800 GBP2022-12-31
Furniture and fittings
270 GBP2023-12-31
224 GBP2022-12-31
Computers
8,948 GBP2023-12-31
9,456 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,319,749 GBP2023-12-31
882,476 GBP2022-12-31
Prepayments/Accrued Income
Current
141,558 GBP2023-12-31
82,919 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,388 GBP2023-12-31
18,243 GBP2022-12-31
Amounts owed by directors
Current
13,876 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,603 GBP2023-12-31
4,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
901,660 GBP2023-12-31
660,546 GBP2022-12-31
Corporation Tax Payable
Current
55,095 GBP2023-12-31
284,504 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1 GBP2023-12-31
Other Creditors
Current
303 GBP2023-12-31
25,881 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,820 GBP2023-12-31
26,383 GBP2022-12-31
Amounts owed to directors
Current
2,909 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,079 GBP2023-12-31
20,736 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,603 GBP2023-12-31
4,603 GBP2022-12-31
Between one and five year
16,079 GBP2023-12-31
20,736 GBP2022-12-31
Minimum gross finance lease payments owing
20,682 GBP2023-12-31
25,339 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
20,682 GBP2023-12-31
25,339 GBP2022-12-31
  • EP GLOBAL GROUP LTD
    Info
    EARTHPRINT LIMITED - 2020-09-16
    Registered number 04062236
    Wellington House, 273-275 High Street, London Colney AL2 1HA
    Private Limited Company incorporated on 2000-08-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.