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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
Active 3
  • 1
    Chapman, Kelvin Leigh
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, David Charles
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTurnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,018,120 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shaw, Rupert Guy
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Ogden, Colin John
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-19 ~ 2025-06-29
    OF - Director → CIF 0
  • 3
    Mr David Charles Andrews
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hembrough, Tamsin Jane
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2021-02-15
    OF - Director → CIF 0
parent relation
Company in focus

EPIPHANY PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
33,972,792 GBP2023-08-01 ~ 2024-07-31
22,306,430 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
32,143,821 GBP2023-08-01 ~ 2024-07-31
20,611,192 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,828,971 GBP2023-08-01 ~ 2024-07-31
1,695,238 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
504,732 GBP2023-08-01 ~ 2024-07-31
444,971 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,324,239 GBP2023-08-01 ~ 2024-07-31
1,250,267 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
120,075 GBP2023-08-01 ~ 2024-07-31
31,365 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,444,314 GBP2023-08-01 ~ 2024-07-31
1,281,632 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
374,197 GBP2023-08-01 ~ 2024-07-31
268,216 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,070,117 GBP2023-08-01 ~ 2024-07-31
1,013,416 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,070,117 GBP2023-08-01 ~ 2024-07-31
1,003,416 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
455,595 GBP2024-07-31
469,014 GBP2023-07-31
Total Inventories
298,628 GBP2024-07-31
223,480 GBP2023-07-31
Debtors
6,912,442 GBP2024-07-31
2,794,214 GBP2023-07-31
Cash at bank and in hand
7,771,225 GBP2024-07-31
7,109,526 GBP2023-07-31
Current Assets
14,982,295 GBP2024-07-31
10,127,220 GBP2023-07-31
Creditors
Current
12,048,343 GBP2024-07-31
7,231,804 GBP2023-07-31
Net Current Assets/Liabilities
2,933,952 GBP2024-07-31
2,895,416 GBP2023-07-31
Total Assets Less Current Liabilities
3,389,547 GBP2024-07-31
3,364,430 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Revaluation reserve
-12,068 GBP2024-07-31
-12,068 GBP2023-07-31
-2,068 GBP2022-07-31
Capital redemption reserve
1 GBP2024-07-31
1 GBP2023-07-31
-547,724 GBP2022-07-31
Retained earnings (accumulated losses)
3,401,514 GBP2024-07-31
3,376,397 GBP2023-07-31
2,964,706 GBP2022-07-31
Equity
3,389,547 GBP2024-07-31
3,364,430 GBP2023-07-31
2,415,014 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,045,000 GBP2023-08-01 ~ 2024-07-31
-54,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,045,000 GBP2023-08-01 ~ 2024-07-31
-54,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,070,117 GBP2023-08-01 ~ 2024-07-31
465,691 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
169,267 GBP2023-08-01 ~ 2024-07-31
109,692 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
14,771 GBP2023-08-01 ~ 2024-07-31
2,943 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,431 GBP2023-08-01 ~ 2024-07-31
180,660 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
245,469 GBP2023-08-01 ~ 2024-07-31
293,295 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Director Remuneration
12,000 GBP2023-08-01 ~ 2024-07-31
12,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,686 GBP2023-08-01 ~ 2024-07-31
18,998 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
8,900 GBP2023-08-01 ~ 2024-07-31
9,450 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
374,197 GBP2023-08-01 ~ 2024-07-31
268,216 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
1,045,000 GBP2023-08-01 ~ 2024-07-31
54,000 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
415,000 GBP2024-07-31
415,000 GBP2023-07-31
Motor vehicles
67,166 GBP2024-07-31
67,166 GBP2023-07-31
Computers
17,620 GBP2024-07-31
16,353 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
499,786 GBP2024-07-31
498,519 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,386 GBP2024-07-31
16,792 GBP2023-07-31
Computers
14,805 GBP2024-07-31
12,713 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,191 GBP2024-07-31
29,505 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,594 GBP2023-08-01 ~ 2024-07-31
Computers
2,092 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,686 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
415,000 GBP2024-07-31
415,000 GBP2023-07-31
Motor vehicles
37,780 GBP2024-07-31
50,374 GBP2023-07-31
Computers
2,815 GBP2024-07-31
3,640 GBP2023-07-31
Value of work in progress
298,628 GBP2024-07-31
223,480 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,854,767 GBP2024-07-31
2,783,764 GBP2023-07-31
Prepayments
Current
57,675 GBP2024-07-31
10,450 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
6,912,442 GBP2024-07-31
Current, Amounts falling due within one year
2,794,214 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,727,795 GBP2024-07-31
6,001,674 GBP2023-07-31
Corporation Tax Payable
Current
374,197 GBP2024-07-31
268,216 GBP2023-07-31
Other Taxation & Social Security Payable
Current
44,089 GBP2024-07-31
49,076 GBP2023-07-31
Amount of value-added tax that is payable
1,399,335 GBP2024-07-31
893,151 GBP2023-07-31
Loans received from directors
339 GBP2024-07-31
1,072 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,284,158 GBP2024-07-31
Accrued Liabilities
Current
218,430 GBP2024-07-31
18,615 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,070,117 GBP2023-08-01 ~ 2024-07-31
  • EPIPHANY PROJECT MANAGEMENT LIMITED
    Info
    Registered number 06963287
    icon of address1208-1210 London Road, Leigh-on-sea, Essex SS9 2UA
    Private Limited Company incorporated on 2009-07-15 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.