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
    Griffin, Rachel Ann
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Ms Rachel Ann Griffin
    Born in September 1965
    Individual (2 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Wesley
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
    Mr Wesley Marshall
    Born in August 1967
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Marshall, Brigitte
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Wakeling, Simon
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    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
12023-01-01 ~ 2023-12-31
Intangible Assets
47,799 GBP2023-12-31
51,733 GBP2022-12-31
Fixed Assets
47,799 GBP2023-12-31
51,733 GBP2022-12-31
Total Inventories
4,350 GBP2023-12-31
10,536 GBP2022-12-31
Debtors
1,267 GBP2023-12-31
1,110 GBP2022-12-31
Cash at bank and in hand
21,577 GBP2023-12-31
9,543 GBP2022-12-31
Current Assets
27,194 GBP2023-12-31
21,189 GBP2022-12-31
Creditors
Current
145,377 GBP2023-12-31
133,128 GBP2022-12-31
Net Current Assets/Liabilities
-118,183 GBP2023-12-31
-111,939 GBP2022-12-31
Total Assets Less Current Liabilities
-70,384 GBP2023-12-31
-60,206 GBP2022-12-31
Creditors
Non-current
8,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Assets/Liabilities
-78,384 GBP2023-12-31
-72,206 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-78,484 GBP2023-12-31
-72,306 GBP2022-12-31
Equity
-78,384 GBP2023-12-31
-72,206 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,943 GBP2022-12-31
Development expenditure
25,931 GBP2022-12-31
Intangible Assets - Gross Cost
83,874 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,705 GBP2023-12-31
22,808 GBP2022-12-31
Development expenditure
10,370 GBP2023-12-31
9,333 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,075 GBP2023-12-31
32,141 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,897 GBP2023-01-01 ~ 2023-12-31
Development expenditure
1,037 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,934 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
32,238 GBP2023-12-31
35,135 GBP2022-12-31
Development expenditure
15,561 GBP2023-12-31
16,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,727 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,727 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,175 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
92 GBP2023-12-31
1,110 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,267 GBP2023-12-31
1,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138 GBP2023-12-31
1,569 GBP2022-12-31
Other Creditors
Current
141,239 GBP2023-12-31
127,559 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,000 GBP2023-12-31
12,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • EPIPHANY INNOVATIONS LIMITED
    Info
    Registered number 08336327
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    Private Limited Company incorporated on 2012-12-19 (12 years 6 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 policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.