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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 5
  • 1
    Farr, Gillian Jane
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Ms Gillian Jane Farr
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bingham, Clive Andrew
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2011-04-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2011-01-05 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Kite, Robert James
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Robert James Kite
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Astill-smith, Christopher Robin
    Born in May 1949
    Individual (11 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Robin Astill-smith
    Born in May 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPIGENETICS LTD

Period: 2011-06-20 ~ now
Company number: 07482655
Registered names
EPIGENETICS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
327,835 GBP2025-01-31
165,590 GBP2024-01-31
Total Inventories
433,212 GBP2025-01-31
381,796 GBP2024-01-31
Debtors
19,908 GBP2025-01-31
82,982 GBP2024-01-31
Cash at bank and in hand
350,957 GBP2025-01-31
141,187 GBP2024-01-31
Current Assets
804,077 GBP2025-01-31
605,965 GBP2024-01-31
Creditors
Current
485,146 GBP2025-01-31
322,117 GBP2024-01-31
Net Current Assets/Liabilities
318,931 GBP2025-01-31
283,848 GBP2024-01-31
Total Assets Less Current Liabilities
646,766 GBP2025-01-31
449,438 GBP2024-01-31
Net Assets/Liabilities
584,609 GBP2025-01-31
379,931 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
584,509 GBP2025-01-31
379,831 GBP2024-01-31
Equity
584,609 GBP2025-01-31
379,931 GBP2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
292023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
384,956 GBP2025-01-31
142,763 GBP2024-01-31
Plant and equipment
348,108 GBP2025-01-31
339,341 GBP2024-01-31
Furniture and fittings
31,722 GBP2025-01-31
31,722 GBP2024-01-31
Computers
74,869 GBP2025-01-31
70,463 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
839,655 GBP2025-01-31
584,289 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
175,422 GBP2025-01-31
128,436 GBP2024-01-31
Plant and equipment
246,191 GBP2025-01-31
206,393 GBP2024-01-31
Furniture and fittings
19,801 GBP2025-01-31
17,697 GBP2024-01-31
Computers
70,406 GBP2025-01-31
66,173 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
511,820 GBP2025-01-31
418,699 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
46,986 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
39,798 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
2,104 GBP2024-02-01 ~ 2025-01-31
Computers
4,233 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,121 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
209,534 GBP2025-01-31
14,327 GBP2024-01-31
Plant and equipment
101,917 GBP2025-01-31
132,948 GBP2024-01-31
Furniture and fittings
11,921 GBP2025-01-31
14,025 GBP2024-01-31
Computers
4,463 GBP2025-01-31
4,290 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
106,798 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
54,373 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
17,475 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
71,848 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
34,950 GBP2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
52,425 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
19,908 GBP2025-01-31
82,982 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
75,829 GBP2025-01-31
10,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
14,677 GBP2025-01-31
16,359 GBP2024-01-31
Trade Creditors/Trade Payables
Current
219,587 GBP2025-01-31
118,030 GBP2024-01-31
Other Taxation & Social Security Payable
Current
125,913 GBP2025-01-31
119,490 GBP2024-01-31
Other Creditors
Current
49,140 GBP2025-01-31
58,238 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,333 GBP2025-01-31
13,333 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
14,676 GBP2024-01-31
Between one and five year, hire purchase agreements
14,676 GBP2024-01-31
hire purchase agreements
14,677 GBP2025-01-31
31,035 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,854 GBP2025-01-31
3,097 GBP2024-01-31
Between one and five year
368,000 GBP2025-01-31
More than five year
644,000 GBP2025-01-31
All periods
1,117,854 GBP2025-01-31
3,097 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

Related profiles found in government register
  • EPIGENETICS LTD
    Info
    THE PURE SOLUTION (INT'L) LTD - 2011-06-20
    Registered number 07482655
    Unit 18 Manningford Centre, Manningford Bohune, Pewsey, Wiltshire SN9 6NL
    PRIVATE LIMITED COMPANY incorporated on 2011-01-05 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • EPIGENETICS LTD
    S
    Registered number 07482655
    30 Gay Street, Bath, England, BA1 2PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIGENETICS-VS LTD
    08351400
    30 Gay Street, Bath
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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