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
  • Chua, Victor Wee-teck, Doctor
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ now
    OF - director → CIF 0
    Dr Victor Wee-teck Chua
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Chua, Kim
    Banking
    Individual
    Officer
    2005-01-01 ~ 2015-11-04
    OF - secretary → CIF 0
  • 2
    Milosevic, Dorothy Wheldon
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2005-01-01
    OF - secretary → CIF 0
  • 3
    Soo-tain Chua
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-19
    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
parent relation
Company in focus

EPIPHANY CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22022-04-10 ~ 2023-04-07
22021-04-10 ~ 2022-04-09
Property, Plant & Equipment
136,451 GBP2023-04-07
39,597 GBP2022-04-09
Debtors
40,531 GBP2023-04-07
31,251 GBP2022-04-09
Cash at bank and in hand
124,916 GBP2023-04-07
128,305 GBP2022-04-09
Current Assets
165,447 GBP2023-04-07
159,556 GBP2022-04-09
Net Current Assets/Liabilities
111,999 GBP2023-04-07
116,142 GBP2022-04-09
Total Assets Less Current Liabilities
248,450 GBP2023-04-07
155,739 GBP2022-04-09
Equity
Called up share capital
1,000 GBP2023-04-07
1,000 GBP2022-04-09
Retained earnings (accumulated losses)
247,450 GBP2023-04-07
154,739 GBP2022-04-09
Equity
248,450 GBP2023-04-07
155,739 GBP2022-04-09
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-04-10 ~ 2023-04-07
Motor vehicles
0.252022-04-10 ~ 2023-04-07
Computers
0.332022-04-10 ~ 2023-04-07
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,340 GBP2022-04-10 ~ 2023-04-07
5,073 GBP2021-04-10 ~ 2022-04-09
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,324 GBP2023-04-07
9,363 GBP2022-04-09
Motor vehicles
72,352 GBP2023-04-07
72,352 GBP2022-04-09
Computers
20,260 GBP2023-04-07
10,633 GBP2022-04-09
Property, Plant & Equipment - Gross Cost
205,769 GBP2023-04-07
92,348 GBP2022-04-09
Land and buildings
91,833 GBP2023-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,976 GBP2023-04-07
7,973 GBP2022-04-09
Motor vehicles
43,697 GBP2023-04-07
34,146 GBP2022-04-09
Computers
13,808 GBP2023-04-07
10,632 GBP2022-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,318 GBP2023-04-07
52,751 GBP2022-04-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,837 GBP2022-04-10 ~ 2023-04-07
Furniture and fittings
2,003 GBP2022-04-10 ~ 2023-04-07
Motor vehicles
9,551 GBP2022-04-10 ~ 2023-04-07
Computers
3,176 GBP2022-04-10 ~ 2023-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,567 GBP2022-04-10 ~ 2023-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,837 GBP2023-04-07
Property, Plant & Equipment
Land and buildings
89,996 GBP2023-04-07
Furniture and fittings
11,348 GBP2023-04-07
1,390 GBP2022-04-09
Motor vehicles
28,655 GBP2023-04-07
38,206 GBP2022-04-09
Computers
6,452 GBP2023-04-07
1 GBP2022-04-09
Other Debtors
9,798 GBP2023-04-07
518 GBP2022-04-09
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,681 GBP2023-04-07
539 GBP2022-04-09
Trade Creditors/Trade Payables
Amounts falling due within one year
5,271 GBP2023-04-07
30,206 GBP2022-04-09
Corporation Tax Payable
Amounts falling due within one year
35,413 GBP2023-04-07
5,073 GBP2022-04-09
Other Taxation & Social Security Payable
Amounts falling due within one year
179 GBP2023-04-07
840 GBP2022-04-09
Amounts owed to directors
Amounts falling due within one year
10,904 GBP2023-04-07
6,756 GBP2022-04-09
Par Value of Share
Class 1 ordinary share
1 shares2022-04-10 ~ 2023-04-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-04-07
1,000 shares2022-04-09

Related profiles found in government register
  • EPIPHANY CONSULTING LTD
    Info
    Registered number 04637653
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2003-01-15 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • EPIPHANY CONSULTING LTD
    S
    Registered number 4637653
    16, Long Road, Cambridge, Cambridgeshire, England, CB2 8PS
    CIF 1
  • EPIPHANY CONSULTING LTD
    S
    Registered number 4637653
    16, Long Road, Cambridge, England, CB2 8PS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 - 13 Cavendish Square, London
    Corporate (3 parents)
    Current Assets (Company account)
    1,938,279 GBP2024-04-05
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2013-02-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.