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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 1
  • Chua, Victor Wee-teck, Dr
    Born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ now
    OF - Director → CIF 0
    Dr Victor Wee-teck Chua
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Milosevic, Dorothy Wheldon
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 2
    Soo-tain Chua
    Born in November 1941
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Chua, Kim
    Banking
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EPIPHANY CONSULTING LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
125,825 GBP2024-04-07
136,451 GBP2023-04-07
Debtors
61,156 GBP2024-04-07
40,531 GBP2023-04-07
Cash at bank and in hand
9,727 GBP2024-04-07
124,916 GBP2023-04-07
Current Assets
70,883 GBP2024-04-07
165,447 GBP2023-04-07
Creditors
Current, Amounts falling due within one year
-34,530 GBP2024-04-07
Net Current Assets/Liabilities
36,353 GBP2024-04-07
111,999 GBP2023-04-07
Total Assets Less Current Liabilities
162,178 GBP2024-04-07
248,450 GBP2023-04-07
Equity
Called up share capital
1,000 GBP2024-04-07
1,000 GBP2023-04-07
Retained earnings (accumulated losses)
161,178 GBP2024-04-07
247,450 GBP2023-04-07
Equity
162,178 GBP2024-04-07
248,450 GBP2023-04-07
Average Number of Employees
32023-04-08 ~ 2024-04-07
22022-04-10 ~ 2023-04-07
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
91,833 GBP2024-04-07
91,833 GBP2023-04-07
Furniture and fittings
25,153 GBP2024-04-07
21,324 GBP2023-04-07
Computers
20,260 GBP2024-04-07
20,260 GBP2023-04-07
Motor vehicles
72,352 GBP2024-04-07
72,352 GBP2023-04-07
Property, Plant & Equipment - Gross Cost
209,598 GBP2024-04-07
205,769 GBP2023-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,674 GBP2024-04-07
1,837 GBP2023-04-07
Furniture and fittings
12,253 GBP2024-04-07
9,976 GBP2023-04-07
Computers
16,985 GBP2024-04-07
13,808 GBP2023-04-07
Motor vehicles
50,861 GBP2024-04-07
43,697 GBP2023-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,773 GBP2024-04-07
69,318 GBP2023-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,837 GBP2023-04-08 ~ 2024-04-07
Furniture and fittings
2,277 GBP2023-04-08 ~ 2024-04-07
Computers
3,177 GBP2023-04-08 ~ 2024-04-07
Motor vehicles
7,164 GBP2023-04-08 ~ 2024-04-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,455 GBP2023-04-08 ~ 2024-04-07
Property, Plant & Equipment
Improvements to leasehold property
88,159 GBP2024-04-07
89,996 GBP2023-04-07
Furniture and fittings
12,900 GBP2024-04-07
11,348 GBP2023-04-07
Computers
3,275 GBP2024-04-07
6,452 GBP2023-04-07
Motor vehicles
21,491 GBP2024-04-07
28,655 GBP2023-04-07
Bank Borrowings/Overdrafts
Current
2,103 GBP2024-04-07
1,681 GBP2023-04-07
Trade Creditors/Trade Payables
Current
8,554 GBP2024-04-07
5,271 GBP2023-04-07
Corporation Tax Payable
Current
22,614 GBP2024-04-07
35,413 GBP2023-04-07
Other Taxation & Social Security Payable
Current
1,259 GBP2024-04-07
179 GBP2023-04-07
Other Creditors
Current
0 GBP2024-04-07
10,904 GBP2023-04-07
Creditors
Current
34,530 GBP2024-04-07
53,448 GBP2023-04-07
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-08 ~ 2024-04-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-07
1,000 shares2023-04-07

Related profiles found in government register
  • EPIPHANY CONSULTING LTD
    Info
    Registered number 04637653
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (22 years 11 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
    icon of address16, Long Road, Cambridge, Cambridgeshire, England, CB2 8PS
    CIF 1
  • EPIPHANY CONSULTING LTD
    S
    Registered number 4637653
    icon of address16, Long Road, Cambridge, England, CB2 8PS
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address11 - 13 Cavendish Square, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,558,914 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2013-02-27 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.