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
    Mullins, Thomas Patrick
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Patrick Mullins
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mullins, Anne Lorraine
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
    Mullins, Anne Lorraine
    Director
    Individual (1 offspring)
    Officer
    2007-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Lorraine Mullins
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-04 ~ 2007-09-04
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EPOS SYSTEMS DIRECT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
547 GBP2023-09-30
649 GBP2022-09-30
Fixed Assets
547 GBP2023-09-30
649 GBP2022-09-30
Cash at bank and in hand
54 GBP2023-09-30
99 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,802 GBP2023-09-30
-2,550 GBP2022-09-30
Net Current Assets/Liabilities
-2,748 GBP2023-09-30
-2,451 GBP2022-09-30
Total Assets Less Current Liabilities
-2,201 GBP2023-09-30
-1,802 GBP2022-09-30
Net Assets/Liabilities
-2,305 GBP2023-09-30
-1,926 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-2,307 GBP2023-09-30
-1,928 GBP2022-09-30
Equity
-2,305 GBP2023-09-30
-1,926 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
16,413 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,413 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
3,490 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,943 GBP2023-09-30
2,841 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
102 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
547 GBP2023-09-30
649 GBP2022-09-30
Trade Creditors/Trade Payables
Current
49 GBP2023-09-30
129 GBP2022-09-30
Other Creditors
Current
2,753 GBP2023-09-30
2,421 GBP2022-09-30
Creditors
Current
2,802 GBP2023-09-30
2,550 GBP2022-09-30

  • EPOS SYSTEMS DIRECT LIMITED
    Info
    Registered number 06360385
    8 Douglas Avenue, Preston, Lancashire PR4 3DY
    Private Limited Company incorporated on 2007-09-04 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.