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
5
- 1
Schampers, Tracy Lyn
Born in October 1978Individual (5 offsprings)Officer
2023-08-21 ~ nowOF - Director → CIF 0 - 2
Conley, Jason Phillip
Born in August 1975Individual (41 offsprings)Officer 2023-08-21 ~ nowOF - Director → CIF 0 - 3
Cross, Brandon Lee
Born in August 1985Individual (5 offsprings)Officer 2023-08-21 ~ nowOF - Director → CIF 0 - 4
Stipancich, John Kenneth
Born in October 1968Individual (49 offsprings)Officer 2023-08-21 ~ nowOF - Director → CIF 0 - 5
6901, Professional Parkway East, Suite 200, Sarasota, Florida, United StatesCorporate (15 offsprings)Person with significant control 2023-08-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Kinash, Peter
Chief Financial Officer born in March 1956IndividualOfficer 2013-06-18 ~ 2023-08-21OF - Director → CIF 0 - 2639 5th Avenue, S.w., Suite 2400, Calgary, Alberta, CanadaCorporatePerson with significant control2016-04-06 ~ 2023-08-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
REPLICON EUROPE LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,586 GBP2022-12-31
4,710 GBP2021-12-31
Debtors
2,438 GBP2022-12-31
69,323 GBP2021-12-31
Cash at bank and in hand
843,306 GBP2022-12-31
441,519 GBP2021-12-31
Current Assets
845,744 GBP2022-12-31
510,842 GBP2021-12-31
Creditors
Current
392,783 GBP2022-12-31
103,857 GBP2021-12-31
Net Current Assets/Liabilities
452,961 GBP2022-12-31
406,985 GBP2021-12-31
Total Assets Less Current Liabilities
455,547 GBP2022-12-31
411,695 GBP2021-12-31
Net Assets/Liabilities
454,983 GBP2022-12-31
410,863 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
454,883 GBP2022-12-31
410,763 GBP2021-12-31
Equity
454,983 GBP2022-12-31
410,863 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
795 GBP2022-12-31
795 GBP2021-12-31
Computers
6,487 GBP2022-12-31
13,661 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
7,282 GBP2022-12-31
14,456 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-7,174 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-7,174 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
337 GBP2022-12-31
223 GBP2021-12-31
Computers
4,359 GBP2022-12-31
9,523 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,696 GBP2022-12-31
9,746 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114 GBP2022-01-01 ~ 2022-12-31
Computers
1,241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,355 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,405 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,405 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
458 GBP2022-12-31
572 GBP2021-12-31
Computers
2,128 GBP2022-12-31
4,138 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
64,447 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
680 GBP2022-12-31
419 GBP2021-12-31
Prepayments
Current
1,758 GBP2022-12-31
4,457 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,438 GBP2022-12-31
Amounts falling due within one year, Current
69,323 GBP2021-12-31
Trade Creditors/Trade Payables
Current
927 GBP2022-12-31
530 GBP2021-12-31
Amounts owed to group undertakings
Current
299,950 GBP2022-12-31
Corporation Tax Payable
Current
11,019 GBP2022-12-31
9,330 GBP2021-12-31
Other Taxation & Social Security Payable
Current
10,274 GBP2022-12-31
9,643 GBP2021-12-31
Other Creditors
Current
1,200 GBP2022-12-31
1,200 GBP2021-12-31
Accrued Liabilities
Current
69,413 GBP2022-12-31
83,154 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
930 GBP2022-12-31
1,005 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
- Registered number 08574979
REPLICON EUROPE LIMITED
InfoKroll Advisory Ltd, The Shard, 32, London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2013-06-18 (12 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.