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

EPAQ SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
58,171 GBP2024-04-30
38,283 GBP2023-04-30
Cash at bank and in hand
49,847 GBP2024-04-30
55,422 GBP2023-04-30
Current Assets
108,018 GBP2024-04-30
93,705 GBP2023-04-30
Creditors
Current
74,061 GBP2024-04-30
107,445 GBP2023-04-30
Net Current Assets/Liabilities
33,957 GBP2024-04-30
-13,740 GBP2023-04-30
Total Assets Less Current Liabilities
33,957 GBP2024-04-30
-13,740 GBP2023-04-30
Equity
Called up share capital
117 GBP2024-04-30
117 GBP2023-04-30
Share premium
29,989 GBP2024-04-30
29,989 GBP2023-04-30
Retained earnings (accumulated losses)
3,851 GBP2024-04-30
-43,846 GBP2023-04-30
Equity
33,957 GBP2024-04-30
-13,740 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
95 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
429 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
429 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,431 GBP2024-04-30
37,595 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
8,740 GBP2024-04-30
688 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
58,171 GBP2024-04-30
38,283 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,293 GBP2024-04-30
7,109 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,803 GBP2024-04-30
265 GBP2023-04-30
Other Creditors
Current
58,965 GBP2024-04-30
100,071 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117 shares2024-04-30

  • EPAQ SYSTEMS LIMITED
    Info
    Registered number 05998217
    Sum Studios, Hartley Street, Sheffield S2 3AQ
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.