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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 13
  • 1
    Linacre, Christopher Charles
    Director And Foundation Trust born in August 1949
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bailey, Paula Sandra
    Born in September 1974
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Major, Kirsten Amanda
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Robinson, Gary Nigel
    Individual (11 offsprings)
    Officer
    2010-08-17 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 5
    Smith, Malcolm Albert
    Individual (31 offsprings)
    Officer
    2006-11-14 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 6
    Judd, Lyndon Fairbanks, Dr
    Intellectual Property born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 7
    Radley, Stephen
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Radley
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Pigott, Katrina
    Individual (3 offsprings)
    Officer
    2012-12-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 9
    Walton, Lisa Caroline
    Operations Director born in March 1971
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2021-01-18
    OF - Director → CIF 0
  • 10
    Bennett, Anthony John, Dr
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Goodhart, Iain Michael, Dr
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 12
    MPX DEVELOPMENTS LIMITED
    4100, Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Trust Headquarters, 8 Beech Hill Road, Sheffield, England
    Corporate (3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPAQ SYSTEMS LIMITED

Period: 2006-11-14 ~ now
Company number: 05998217
Registered name
EPAQ SYSTEMS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
39,358 GBP2025-04-30
58,171 GBP2024-04-30
Cash at bank and in hand
107,115 GBP2025-04-30
49,847 GBP2024-04-30
Current Assets
146,473 GBP2025-04-30
108,018 GBP2024-04-30
Creditors
Current
102,941 GBP2025-04-30
74,061 GBP2024-04-30
Net Current Assets/Liabilities
43,532 GBP2025-04-30
33,957 GBP2024-04-30
Total Assets Less Current Liabilities
43,532 GBP2025-04-30
33,957 GBP2024-04-30
Equity
Called up share capital
117 GBP2025-04-30
117 GBP2024-04-30
Share premium
29,989 GBP2025-04-30
29,989 GBP2024-04-30
Retained earnings (accumulated losses)
13,426 GBP2025-04-30
3,851 GBP2024-04-30
Equity
43,532 GBP2025-04-30
33,957 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
95 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
429 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
429 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,838 GBP2025-04-30
49,431 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
520 GBP2025-04-30
8,740 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
39,358 GBP2025-04-30
58,171 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,293 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,134 GBP2025-04-30
7,803 GBP2024-04-30
Other Creditors
Current
84,807 GBP2025-04-30
58,965 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117 shares2025-04-30

  • EPAQ SYSTEMS LIMITED
    Info
    Registered number 05998217
    Sheffield Technology Parks, Arundel Street, Sheffield S1 2NS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.