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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 6
  • 1
    Burgess, Paul Andrew
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Paul Andrew Burgess
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bogh, Christopher
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2025-08-01
    OF - Director → CIF 0
    Bogh, Christopher
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2025-08-01
    OF - Secretary → CIF 0
    Mr Christopher Bogh
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    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
    Binns, Robert Hugh
    Born in August 1968
    Individual (174 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPLOY LIMITED

Period: 2005-02-18 ~ now
Company number: 05369138
Registered name
EPLOY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Fixed Assets - Investments
1,677,570 GBP2025-02-28
0 GBP2024-02-28
Debtors
Current
1,000 GBP2025-02-28
2 GBP2024-02-28
Creditors
Current
-1,679,250 GBP2025-02-28
1,679,250 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
-680 GBP2025-02-28
2 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
-1,680 GBP2025-02-28
0 GBP2024-02-28
Equity
-680 GBP2025-02-28
2 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Amounts invested in assets
1,677,570 GBP2025-02-28
0 GBP2024-02-28
Amounts owed by directors
Current
1,000 GBP2025-02-28
0 GBP2024-02-28
Other Debtors
Current
0 GBP2025-02-28
2 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
1,680 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Current
765,000 GBP2025-02-28
0 GBP2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-02-29 ~ 2025-02-28
2 GBP2023-03-01 ~ 2024-02-28

Related profiles found in government register
  • EPLOY LIMITED
    Info
    Registered number 05369138
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • EPLOY LIMITED
    S
    Registered number 05369138
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITS SOFTWARE SYSTEMS LIMITED
    04583888
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.