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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 24
  • 1
    Mcdermott, Constance Lynn
    Born in June 1964
    Individual (1 offspring)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mawby, Allen
    Company Director born in August 1949
    Individual (38 offsprings)
    Officer
    2012-05-02 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Orrell, Gillian Suzanne
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Fitzherbert, Margaret
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Van Hensbergen, Hubertus Jacobs, Dr
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Maura Catherine
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Meriel
    Forestry born in December 1968
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Mittermaier, Pascal Thomas
    Sustainability Director born in March 1967
    Individual (11 offsprings)
    Officer
    2013-01-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 9
    Bradford, Colin Henry
    Head Of Technology, Sainsbury'S Plc born in August 1960
    Individual (2 offsprings)
    Officer
    2012-05-02 ~ 2020-06-16
    OF - Director → CIF 0
  • 10
    Baker, Ian
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Griffin, Julia
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Kwisthout, Hubert
    Born in April 1948
    Individual (1 offspring)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Jennings, Steve
    Born in July 1966
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Scrase, Hannah
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2009-11-25
    OF - Director → CIF 0
    Scrase, Hannah
    Forestry born in January 1968
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 15
    Barthel, Mark Andrew
    Environmental Scientist born in February 1961
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Jon Bruce, Dr
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Baird, Nicola Laura
    Writer born in March 1964
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 18
    Bradley, Rachel Kirsten
    Social Responsibility Manager born in July 1975
    Individual (3 offsprings)
    Officer
    2009-12-25 ~ 2013-01-05
    OF - Director → CIF 0
  • 19
    Teasdale, Rosemary Elizabeth
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Bekin, Michael Luis
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Thwaites, Charles John Gladwyn
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 22
    Davies, Owen, Dr
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 23
    Barnwell, Sue
    Accountant born in June 1959
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2011-09-21
    OF - Director → CIF 0
  • 24
    Tewson, John Garth
    Chartered Forester born in January 1958
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ 2020-09-25
    OF - Director → CIF 0
    Tewson, John Garth
    Retired born in January 1958
    Individual (4 offsprings)
    2021-12-10 ~ 2024-03-27
    OF - Director → CIF 0
parent relation
Company in focus

EPHESEA UK

Period: 2009-01-15 ~ now
Company number: 06792524
Registered name
EPHESEA UK - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,630 GBP2025-03-31
6,894 GBP2024-03-31
Fixed Assets - Investments
429,357 GBP2025-03-31
427,275 GBP2024-03-31
Fixed Assets
433,987 GBP2025-03-31
434,169 GBP2024-03-31
Debtors
173,754 GBP2025-03-31
194,658 GBP2024-03-31
Cash at bank and in hand
717,578 GBP2025-03-31
638,918 GBP2024-03-31
Current Assets
891,332 GBP2025-03-31
833,576 GBP2024-03-31
Net Current Assets/Liabilities
651,157 GBP2025-03-31
671,457 GBP2024-03-31
Total Assets Less Current Liabilities
1,085,144 GBP2025-03-31
1,105,626 GBP2024-03-31
Net Assets/Liabilities
1,085,144 GBP2025-03-31
1,105,626 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,779 GBP2024-04-01 ~ 2025-03-31
3,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,734 GBP2025-03-31
15,734 GBP2024-03-31
Computers
35,855 GBP2025-03-31
35,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,589 GBP2025-03-31
51,074 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,166 GBP2025-03-31
12,721 GBP2024-03-31
Computers
33,793 GBP2025-03-31
31,459 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,959 GBP2025-03-31
44,180 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
445 GBP2024-04-01 ~ 2025-03-31
Computers
2,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,568 GBP2025-03-31
3,013 GBP2024-03-31
Computers
2,062 GBP2025-03-31
3,881 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
150,718 GBP2025-03-31
54,808 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
23,036 GBP2025-03-31
139,850 GBP2024-03-31
Debtors
Amounts falling due within one year
173,754 GBP2025-03-31
194,658 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,972 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,295 GBP2025-03-31
21,947 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
96,041 GBP2025-03-31
99,908 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
130,839 GBP2025-03-31
34,292 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,650 GBP2025-03-31
9,650 GBP2024-03-31
Creditors
-240,175 GBP2025-03-31
-162,119 GBP2024-03-31

  • 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 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.