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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 2
  • 1
    Warren, Glen Michael
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Glen Michael Warren
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shuck, Adrian William
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ now
    OF - Director → CIF 0
    Mr Adrian William Shuck
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Coulson, Timothy Charles
    Businessman born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2012-10-19
    OF - Director → CIF 0
    Coulson, Timothy Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-08 ~ 2005-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPICAIR LTD

Previous name
KITCHEN EXTRAS LIMITED - 2008-06-16
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,906 GBP2025-03-31
24,326 GBP2024-03-31
Total Inventories
164,956 GBP2025-03-31
155,277 GBP2024-03-31
Debtors
Current
72,399 GBP2025-03-31
66,518 GBP2024-03-31
Cash at bank and in hand
267,163 GBP2025-03-31
217,082 GBP2024-03-31
Current Assets
504,518 GBP2025-03-31
438,877 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-538,137 GBP2025-03-31
-498,573 GBP2024-03-31
Net Current Assets/Liabilities
-33,619 GBP2025-03-31
-59,696 GBP2024-03-31
Total Assets Less Current Liabilities
-12,713 GBP2025-03-31
-35,370 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
Net Assets/Liabilities
-14,828 GBP2025-03-31
-47,037 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-14,830 GBP2025-03-31
-47,039 GBP2024-03-31
Equity
-14,828 GBP2025-03-31
-47,037 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,100 GBP2025-03-31
3,100 GBP2024-03-31
Furniture and fittings
4,069 GBP2025-03-31
4,069 GBP2024-03-31
Office equipment
9,448 GBP2025-03-31
9,448 GBP2024-03-31
Other
119,570 GBP2025-03-31
112,793 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,187 GBP2025-03-31
129,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,221 GBP2024-03-31
Furniture and fittings
2,852 GBP2024-03-31
Office equipment
7,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,084 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
304 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
10,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,440 GBP2025-03-31
Furniture and fittings
3,156 GBP2025-03-31
Office equipment
7,974 GBP2025-03-31
Other
101,711 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,281 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
660 GBP2025-03-31
880 GBP2024-03-31
Furniture and fittings
913 GBP2025-03-31
1,217 GBP2024-03-31
Office equipment
1,474 GBP2025-03-31
1,963 GBP2024-03-31
Other
17,859 GBP2025-03-31
20,266 GBP2024-03-31
Finished Goods/Goods for Resale
164,956 GBP2025-03-31
155,277 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
19,731 GBP2025-03-31
3,676 GBP2024-03-31
Other Debtors
Current
52,668 GBP2025-03-31
62,842 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
36,573 GBP2024-03-31
Trade Creditors/Trade Payables
Current
437,581 GBP2025-03-31
416,157 GBP2024-03-31
Taxation/Social Security Payable
Current
68,981 GBP2025-03-31
17,747 GBP2024-03-31
Other Creditors
Current
21,575 GBP2025-03-31
18,096 GBP2024-03-31
Creditors
Current
538,137 GBP2025-03-31
498,573 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current, Between one and two years
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Total Borrowings
11,667 GBP2025-03-31
58,240 GBP2024-03-31
Net Deferred Tax Liability/Asset
-448 GBP2025-03-31
7,900 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,348 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,972 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-03-31
150 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
  • EPICAIR LTD
    Info
    KITCHEN EXTRAS LIMITED - 2008-06-16
    Registered number 05615425
    icon of addressUnit 4 Hartley Road, Cranbrook TN17 3QG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.