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 2
  • 1
    Astill-smith, Christopher Robin
    Osteopath born in May 1949
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ now
    OF - director → CIF 0
    Mr Christopher Robin Astill-smith
    Born in May 1949
    Individual (7 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 directors → CIF 0
  • 2
    Farr, Gillian Jane
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2011-10-12 ~ now
    OF - director → CIF 0
    Ms Gillian Jane Farr
    Born in July 1959
    Individual (5 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
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2011-01-05 ~ 2011-04-20
    OF - director → CIF 0
  • 2
    Kite, Robert James
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-04-20 ~ 2019-09-06
    OF - director → CIF 0
    Mr Robert James Kite
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 3
    Bingham, Clive Andrew
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-04-20 ~ 2015-11-30
    OF - director → CIF 0
parent relation
Company in focus

EPIGENETICS LTD

Previous name
THE PURE SOLUTION (INT'L) LTD - 2011-06-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
165,590 GBP2024-01-31
173,848 GBP2023-01-31
Total Inventories
381,796 GBP2024-01-31
271,301 GBP2023-01-31
Debtors
82,982 GBP2024-01-31
100,805 GBP2023-01-31
Cash at bank and in hand
141,187 GBP2024-01-31
87,850 GBP2023-01-31
Current Assets
605,965 GBP2024-01-31
459,956 GBP2023-01-31
Creditors
Current
322,117 GBP2024-01-31
270,974 GBP2023-01-31
Net Current Assets/Liabilities
283,848 GBP2024-01-31
188,982 GBP2023-01-31
Total Assets Less Current Liabilities
449,438 GBP2024-01-31
362,830 GBP2023-01-31
Net Assets/Liabilities
379,931 GBP2024-01-31
272,235 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
379,831 GBP2024-01-31
Equity
379,931 GBP2024-01-31
272,235 GBP2023-01-31
Average Number of Employees
292023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
142,763 GBP2024-01-31
142,763 GBP2023-01-31
Plant and equipment
339,341 GBP2024-01-31
300,167 GBP2023-01-31
Furniture and fittings
31,722 GBP2024-01-31
23,779 GBP2023-01-31
Computers
70,463 GBP2024-01-31
66,130 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
584,289 GBP2024-01-31
532,839 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
128,436 GBP2024-01-31
121,816 GBP2023-01-31
Plant and equipment
206,393 GBP2024-01-31
162,076 GBP2023-01-31
Furniture and fittings
17,697 GBP2024-01-31
15,222 GBP2023-01-31
Computers
66,173 GBP2024-01-31
59,877 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,699 GBP2024-01-31
358,991 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,620 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
44,317 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,475 GBP2023-02-01 ~ 2024-01-31
Computers
6,296 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,708 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
14,327 GBP2024-01-31
20,947 GBP2023-01-31
Plant and equipment
132,948 GBP2024-01-31
138,091 GBP2023-01-31
Furniture and fittings
14,025 GBP2024-01-31
8,557 GBP2023-01-31
Computers
4,290 GBP2024-01-31
6,253 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
106,798 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
54,373 GBP2024-01-31
36,898 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
17,475 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
52,425 GBP2024-01-31
69,900 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,345 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
82,982 GBP2024-01-31
99,460 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
82,982 GBP2024-01-31
100,805 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
11,621 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
16,359 GBP2024-01-31
14,841 GBP2023-01-31
Trade Creditors/Trade Payables
Current
118,030 GBP2024-01-31
131,244 GBP2023-01-31
Other Taxation & Social Security Payable
Current
119,490 GBP2024-01-31
66,391 GBP2023-01-31
Other Creditors
Current
58,238 GBP2024-01-31
46,877 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-01-31
23,333 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
14,676 GBP2024-01-31
20,754 GBP2023-01-31
Between one and five year, hire purchase agreements
14,676 GBP2024-01-31
20,754 GBP2023-01-31
hire purchase agreements
31,035 GBP2024-01-31
35,595 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,097 GBP2024-01-31
6,406 GBP2023-01-31
Between one and five year
5,697 GBP2023-01-31
All periods
3,097 GBP2024-01-31
12,103 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • EPIGENETICS LTD
    Info
    THE PURE SOLUTION (INT'L) LTD - 2011-06-20
    Registered number 07482655
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 2011-01-05 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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
Active 1
  • 30 Gay Street, Bath
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.