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
    Medved, Robert
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    80 Tiverton Court, Suite 800 Markham, Ontario, Canada
    Corporate (8 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Njamfa, Olivier
    Ceo born in May 1964
    Individual
    Officer
    2005-12-21 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Haddad, Roger, Director
    Retired born in February 1942
    Individual
    Officer
    2014-12-16 ~ 2019-10-21
    OF - Director → CIF 0
  • 3
    Barnes, Paul Stephen
    Managing Director born in September 1968
    Individual
    Officer
    2011-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Gandilhon, Thierry
    Individual
    Officer
    2005-12-21 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Bryson, Douglas Craig
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ 2019-11-18
    OF - Secretary → CIF 0
    2019-10-21 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 6
    Sadler, Stephen
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    2019-11-18 ~ 2019-11-18
    OF - Director → CIF 0
    2019-10-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPTICA UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Debtors
Current
4,449 GBP2023-10-31
4,979 GBP2022-10-31
Cash at bank and in hand
560,553 GBP2023-10-31
899,606 GBP2022-10-31
Current Assets
565,002 GBP2023-10-31
904,585 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-322,824 GBP2023-10-31
-399,910 GBP2022-10-31
Net Current Assets/Liabilities
242,178 GBP2023-10-31
504,675 GBP2022-10-31
Total Assets Less Current Liabilities
242,178 GBP2023-10-31
504,675 GBP2022-10-31
Net Assets/Liabilities
242,178 GBP2023-10-31
504,675 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
242,177 GBP2023-10-31
504,674 GBP2022-10-31
Equity
242,178 GBP2023-10-31
504,675 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,656 GBP2023-10-31
34,656 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,656 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,656 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
836 GBP2023-10-31
Other Debtors
Current
2,793 GBP2022-10-31
Prepayments/Accrued Income
Current
3,613 GBP2023-10-31
2,186 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,479 GBP2022-10-31
Amounts owed to group undertakings
Current
93,819 GBP2023-10-31
86,511 GBP2022-10-31
Taxation/Social Security Payable
Current
5,351 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
223,654 GBP2023-10-31
309,920 GBP2022-10-31
Creditors
Current
322,824 GBP2023-10-31
399,910 GBP2022-10-31

  • EPTICA UK LIMITED
    Info
    Registered number 05660648
    Imperium, Imperial Way, Reading, Berkshire RG2 0TD
    Private Limited Company incorporated on 2005-12-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.