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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 3
  • 1
    Cornes, Ian Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Medved, Robert
    Born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80 Tiverton Court, Suite 800 Markham, Ontario, Canada
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Haddad, Roger, Director
    Retired born in February 1942
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Barnes, Paul Stephen
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Gandilhon, Thierry
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Bryson, Douglas Craig
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2019-11-18
    OF - Secretary → CIF 0
    icon of calendar 2019-10-21 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 5
    Njamfa, Olivier
    Ceo born in May 1964
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Sadler, Stephen
    Director born in May 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2019-11-18
    OF - Director → CIF 0
    icon of calendar 2019-10-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Debtors
Current
17,044 GBP2024-10-31
4,449 GBP2023-10-31
Cash at bank and in hand
299,156 GBP2024-10-31
560,553 GBP2023-10-31
Current Assets
316,200 GBP2024-10-31
565,002 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-207,988 GBP2024-10-31
-322,824 GBP2023-10-31
Net Current Assets/Liabilities
108,212 GBP2024-10-31
242,178 GBP2023-10-31
Total Assets Less Current Liabilities
108,212 GBP2024-10-31
242,178 GBP2023-10-31
Net Assets/Liabilities
108,212 GBP2024-10-31
242,178 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
108,211 GBP2024-10-31
242,177 GBP2023-10-31
Equity
108,212 GBP2024-10-31
242,178 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,656 GBP2024-10-31
34,656 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,656 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,656 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
15,640 GBP2024-10-31
836 GBP2023-10-31
Other Debtors
Current
1,032 GBP2024-10-31
Prepayments/Accrued Income
Current
372 GBP2024-10-31
3,613 GBP2023-10-31
Amounts owed to group undertakings
Current
20,115 GBP2024-10-31
93,819 GBP2023-10-31
Taxation/Social Security Payable
Current
5,351 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
187,873 GBP2024-10-31
223,654 GBP2023-10-31
Creditors
Current
207,988 GBP2024-10-31
322,824 GBP2023-10-31

  • EPTICA UK LIMITED
    Info
    Registered number 05660648
    icon of addressImperium, Imperial Way, Reading, Berkshire RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 (20 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.