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 3
  • 1
    Raithatha, Sohin Harkishen
    Sales Person born in June 1976
    Individual (19 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mignacca, Vincenzo
    Communications born in January 1976
    Individual (18 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 9 Anglo Office Park, Lincoln Road, Cressex Business Park, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,395 GBP2024-03-31
    Person with significant control
    2021-02-25 ~ 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 5
  • 1
    Wills, David Jason
    Director born in January 1969
    Individual
    Officer
    2002-08-07 ~ 2021-02-25
    OF - Director → CIF 0
    Mr David Jason Wills
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 2
    Swanwick, Gary James
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2024-03-05
    OF - Director → CIF 0
    Swanwick, Gary James
    It Consultant
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2024-03-05
    OF - Secretary → CIF 0
    Mr Gary James Swanwick
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 3
    Clark, James
    Director born in February 1979
    Individual (52 offsprings)
    Officer
    2008-07-01 ~ 2021-12-07
    OF - Director → CIF 0
    Mr James Clark
    Born in February 1979
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-08-07 ~ 2002-08-09
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-08-07 ~ 2002-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPOQ-IT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
9,684 GBP2024-03-31
16,249 GBP2023-08-31
Debtors
729,203 GBP2024-03-31
597,415 GBP2023-08-31
Cash at bank and in hand
8,698 GBP2024-03-31
87,368 GBP2023-08-31
Current Assets
737,901 GBP2024-03-31
684,783 GBP2023-08-31
Creditors
Current
611,260 GBP2024-03-31
421,213 GBP2023-08-31
Net Current Assets/Liabilities
126,641 GBP2024-03-31
263,570 GBP2023-08-31
Total Assets Less Current Liabilities
136,325 GBP2024-03-31
279,819 GBP2023-08-31
Creditors
Non-current
106,206 GBP2023-08-31
Net Assets/Liabilities
136,325 GBP2024-03-31
173,613 GBP2023-08-31
Equity
Called up share capital
132 GBP2024-03-31
132 GBP2023-08-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
136,192 GBP2024-03-31
173,480 GBP2023-08-31
Equity
136,325 GBP2024-03-31
173,613 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-03-31
122022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,559 GBP2024-03-31
36,559 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
37,165 GBP2024-03-31
36,559 GBP2023-08-31
Plant and equipment
606 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,418 GBP2024-03-31
20,310 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,481 GBP2024-03-31
20,310 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63 GBP2023-09-01 ~ 2024-03-31
Motor vehicles
7,108 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,171 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
543 GBP2024-03-31
Motor vehicles
9,141 GBP2024-03-31
16,249 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,108 GBP2023-09-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
9,141 GBP2024-03-31
16,249 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,282 GBP2024-03-31
69,753 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
549,879 GBP2024-03-31
488,163 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
29,042 GBP2024-03-31
39,499 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
729,203 GBP2024-03-31
597,415 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
147,409 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
24,435 GBP2024-03-31
3,749 GBP2023-08-31
Trade Creditors/Trade Payables
Current
133,604 GBP2024-03-31
147,272 GBP2023-08-31
Amounts owed to group undertakings
Current
363,847 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,967 GBP2024-03-31
66,925 GBP2023-08-31
Other Creditors
Current
46,407 GBP2024-03-31
55,858 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
83,333 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
22,873 GBP2023-08-31
  • EPOQ-IT LIMITED
    Info
    Registered number 04506070
    Premiere House, Elstree Way, Borehamwood WD6 1JH
    Private Limited Company incorporated on 2002-08-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.