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 5
Ceased 9
  • 1
    Birtles, Richard Mark
    Individual (15 offsprings)
    Officer
    2007-10-03 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Gheorge, Marian, Dr
    Director born in February 1953
    Individual
    Officer
    2009-11-09 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Brown, Michael Stephen
    Company Director born in February 1987
    Individual
    Officer
    2016-07-28 ~ 2020-02-10
    OF - Director → CIF 0
  • 4
    Catton, David John
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2022-03-26
    OF - Director → CIF 0
  • 5
    Nettleship, Anthony George
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Oliver, Stephen Richard
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-10-03 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Webster, Paul Antony
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2024-07-01
    OF - Secretary → CIF 0
    2024-07-01 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-10-03 ~ 2007-10-03
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-10-03 ~ 2007-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EPI GENESYS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
714,730 GBP2022-08-01 ~ 2023-07-31
508,786 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-9,900 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
714,730 GBP2022-08-01 ~ 2023-07-31
498,886 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-692,644 GBP2022-08-01 ~ 2023-07-31
-533,754 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
22,086 GBP2022-08-01 ~ 2023-07-31
-34,868 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
329 GBP2022-08-01 ~ 2023-07-31
596 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
22,415 GBP2022-08-01 ~ 2023-07-31
-34,272 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
17,858 GBP2022-08-01 ~ 2023-07-31
-33,518 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
17,858 GBP2022-08-01 ~ 2023-07-31
-33,518 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
29,013 GBP2023-07-31
10,786 GBP2022-07-31
Fixed Assets
29,013 GBP2023-07-31
10,786 GBP2022-07-31
Debtors
183,708 GBP2023-07-31
127,738 GBP2022-07-31
Cash at bank and in hand
646,528 GBP2023-07-31
583,227 GBP2022-07-31
Current Assets
830,236 GBP2023-07-31
710,965 GBP2022-07-31
Net Current Assets/Liabilities
361,418 GBP2023-07-31
357,230 GBP2022-07-31
Total Assets Less Current Liabilities
390,431 GBP2023-07-31
368,016 GBP2022-07-31
Net Assets/Liabilities
383,177 GBP2023-07-31
365,319 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
1 GBP2021-07-31
Share premium
9,999 GBP2023-07-31
9,999 GBP2022-07-31
9,999 GBP2021-07-31
Retained earnings (accumulated losses)
373,177 GBP2023-07-31
355,319 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,858 GBP2022-08-01 ~ 2023-07-31
-33,518 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
8,490 GBP2022-08-01 ~ 2023-07-31
8,259 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
132022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Current Tax for the Period
-501 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,557 GBP2022-08-01 ~ 2023-07-31
-253 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
4,709 GBP2022-08-01 ~ 2023-07-31
-6,512 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
100,328 GBP2023-07-31
73,919 GBP2022-07-31
Property, Plant & Equipment - Disposals
Computers
-308 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
71,315 GBP2023-07-31
63,133 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
8,490 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-308 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
29,013 GBP2023-07-31
10,786 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
26,400 GBP2023-07-31
12,420 GBP2022-07-31
Prepayments/Accrued Income
Current
127,893 GBP2023-07-31
4,827 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
501 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
29,415 GBP2023-07-31
109,990 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,322 GBP2023-07-31
1,299 GBP2022-07-31
Corporation Tax Payable
Current
501 GBP2022-07-31
Other Taxation & Social Security Payable
Current
26,945 GBP2023-07-31
18,315 GBP2022-07-31
Other Creditors
Current
38,809 GBP2023-07-31
22,587 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
401,742 GBP2023-07-31
311,003 GBP2022-07-31
Amounts owed to group undertakings
Current
30 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,254 GBP2023-07-31
2,697 GBP2022-07-31
  • EPI GENESYS LIMITED
    Info
    Registered number 06388971
    Cathedral Court, 1 Vicar Lane, Sheffield S1 2LT
    Private Limited Company incorporated on 2007-10-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.