logo
explain how to read the page

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
    Marshall, Wesley
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
    Mr Wesley Marshall
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Brigitte
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Rachel Ann
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ now
    OF - Director → CIF 0
    Ms Rachel Ann Griffin
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wakeling, Simon
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2013-05-24
    OF - Director → CIF 0
parent relation
Company in focus

EPIPHANY INNOVATIONS LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
43,865 GBP2024-12-31
47,799 GBP2023-12-31
Fixed Assets
43,865 GBP2024-12-31
47,799 GBP2023-12-31
Total Inventories
2,700 GBP2024-12-31
4,350 GBP2023-12-31
Debtors
1,267 GBP2023-12-31
Cash at bank and in hand
21,577 GBP2023-12-31
Current Assets
2,700 GBP2024-12-31
27,194 GBP2023-12-31
Net Current Assets/Liabilities
-148,430 GBP2024-12-31
-118,183 GBP2023-12-31
Total Assets Less Current Liabilities
-104,565 GBP2024-12-31
-70,384 GBP2023-12-31
Creditors
Non-current
-4,000 GBP2024-12-31
-8,000 GBP2023-12-31
Net Assets/Liabilities
-108,565 GBP2024-12-31
-78,384 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-108,665 GBP2024-12-31
-78,484 GBP2023-12-31
Equity
-108,565 GBP2024-12-31
-78,384 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,943 GBP2023-12-31
Development expenditure
25,931 GBP2023-12-31
Intangible Assets - Gross Cost
83,874 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
28,602 GBP2024-12-31
25,705 GBP2023-12-31
Development expenditure
11,407 GBP2024-12-31
10,370 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,009 GBP2024-12-31
36,075 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,897 GBP2024-01-01 ~ 2024-12-31
Development expenditure
1,037 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,934 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
29,341 GBP2024-12-31
32,238 GBP2023-12-31
Development expenditure
14,524 GBP2024-12-31
15,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,727 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,175 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
92 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,267 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,366 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107 GBP2024-12-31
Other Creditors
Current
137,657 GBP2024-12-31
141,239 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2024-12-31
8,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • EPIPHANY INNOVATIONS LIMITED
    Info
    Registered number 08336327
    icon of address147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2012-12-19 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 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.