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 10
  • 1
    Van Hensbergen, Hubertus Jacobs, Dr
    N/A born in January 1957
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Owen, Dr
    Consultant born in January 1979
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Teasdale, Rosemary Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jennings, Steve
    Partner born in July 1966
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Maura Catherine
    Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Constance Lynn
    Senior Fellow Oxford Centre For Tropical Forests born in June 1964
    Individual (1 offspring)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Kwisthout, Hubert
    N/A born in April 1948
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Fitzherbert, Margaret
    Senior Responsible Sourcing Manager born in May 1990
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Jon Bruce, Dr
    Head Of Sustainability - Europe born in June 1978
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Bekin, Michael Luis
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Tewson, John Garth
    Chartered Forester born in January 1958
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2020-09-25
    OF - Director → CIF 0
    Tewson, John Garth
    Retired born in January 1958
    Individual (3 offsprings)
    2021-12-10 ~ 2024-03-27
    OF - Director → CIF 0
  • 2
    Bradley, Rachel Kirsten
    Social Responsibility Manager born in July 1975
    Individual
    Officer
    2009-12-25 ~ 2013-01-05
    OF - Director → CIF 0
  • 3
    Barnwell, Sue
    Accountant born in June 1959
    Individual
    Officer
    2009-11-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Thwaites, Charles John Gladwyn
    Individual
    Officer
    2009-01-15 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 5
    Mittermaier, Pascal Thomas
    Sustainability Director born in March 1967
    Individual
    Officer
    2013-01-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Baird, Nicola Laura
    Writer born in March 1964
    Individual
    Officer
    2009-11-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    Bradford, Colin Henry
    Head Of Technology, Sainsbury'S Plc born in August 1960
    Individual
    Officer
    2012-05-02 ~ 2020-06-16
    OF - Director → CIF 0
  • 8
    Robson, Meriel
    Forestry born in December 1968
    Individual
    Officer
    2009-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Scrase, Hannah
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2009-11-25
    OF - Director → CIF 0
    Scrase, Hannah
    Forestry born in January 1968
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Barthel, Mark Andrew
    Environmental Scientist born in February 1961
    Individual
    Officer
    2009-11-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Mawby, Allen
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2012-05-02 ~ 2021-09-24
    OF - Director → CIF 0
  • 12
    Orrell, Gillian Suzanne
    Director born in July 1973
    Individual
    Officer
    2009-01-15 ~ 2009-11-25
    OF - Director → CIF 0
parent relation
Company in focus

EPHESEA UK

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,894 GBP2024-03-31
5,214 GBP2023-03-31
Fixed Assets - Investments
427,275 GBP2024-03-31
199,506 GBP2023-03-31
Fixed Assets
434,169 GBP2024-03-31
204,720 GBP2023-03-31
Debtors
194,658 GBP2024-03-31
164,188 GBP2023-03-31
Cash at bank and in hand
638,918 GBP2024-03-31
797,008 GBP2023-03-31
Current Assets
833,576 GBP2024-03-31
961,196 GBP2023-03-31
Net Current Assets/Liabilities
671,457 GBP2024-03-31
814,760 GBP2023-03-31
Total Assets Less Current Liabilities
1,105,626 GBP2024-03-31
1,019,480 GBP2023-03-31
Net Assets/Liabilities
1,105,626 GBP2024-03-31
1,019,480 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,707 GBP2023-04-01 ~ 2024-03-31
2,398 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,734 GBP2024-03-31
14,860 GBP2023-03-31
Computers
35,340 GBP2024-03-31
30,827 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,074 GBP2024-03-31
45,687 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,721 GBP2024-03-31
12,196 GBP2023-03-31
Computers
31,459 GBP2024-03-31
28,277 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,180 GBP2024-03-31
40,473 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525 GBP2023-04-01 ~ 2024-03-31
Computers
3,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,013 GBP2024-03-31
2,664 GBP2023-03-31
Computers
3,881 GBP2024-03-31
2,550 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
54,808 GBP2024-03-31
39,616 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
139,850 GBP2024-03-31
124,572 GBP2023-03-31
Debtors
Amounts falling due within one year
194,658 GBP2024-03-31
164,188 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,972 GBP2024-03-31
9,325 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,947 GBP2024-03-31
16,947 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
99,908 GBP2024-03-31
90,467 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
34,292 GBP2024-03-31
29,697 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,650 GBP2024-03-31
9,650 GBP2023-03-31
Creditors
-162,119 GBP2024-03-31
-146,436 GBP2023-03-31
  • EPHESEA UK
    Info
    Registered number 06792524
    The Billiard Room Town Hall, Great Oak Street, Llanidloes, Powys SY18 6BN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-01-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.