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
    Pelton, Daniel Arnold
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Knogl, Markus
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Wayne Thomas
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Knogl, Markus
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Hess, Reinhiold Otto Ludwig
    Gmbh born in January 1951
    Individual
    Officer
    2014-04-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Sandbach, Rex Hinde
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 4
    Horne, Andrew Russell
    Born in July 1965
    Individual
    Officer
    2014-02-14 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Seroussi, Roy
    Investment Partner born in March 1979
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Nolan, Donald Arthur
    Chairman/Ceo born in December 1960
    Individual
    Officer
    2018-05-31 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Kulesza, David
    Adhesive Mfg & Packaging born in October 1959
    Individual
    Officer
    2014-03-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Schwarz, Nicolas
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2023-02-27
    OF - Director → CIF 0
  • 9
    Knudsen, John George, Director
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Crawford, Michael Bruce
    Accountant born in November 1952
    Individual
    Officer
    2014-02-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    14, Fortune Drive, Billerica, Ma, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-25
    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

EPOXY TECHNOLOGY EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
229,798 GBP2023-12-31
636,628 GBP2022-12-31
Property, Plant & Equipment
53,523 GBP2023-12-31
46,962 GBP2022-12-31
Fixed Assets - Investments
10,460,446 GBP2023-12-31
10,459,446 GBP2022-12-31
Fixed Assets
10,743,767 GBP2023-12-31
11,143,036 GBP2022-12-31
Total Inventories
169,133 GBP2023-12-31
304,031 GBP2022-12-31
Debtors
299,018 GBP2023-12-31
503,243 GBP2022-12-31
Cash at bank and in hand
784,564 GBP2023-12-31
251,776 GBP2022-12-31
Current Assets
1,252,715 GBP2023-12-31
1,059,050 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,268,447 GBP2023-12-31
-7,612,941 GBP2022-12-31
Net Current Assets/Liabilities
-5,015,732 GBP2023-12-31
-6,553,891 GBP2022-12-31
Total Assets Less Current Liabilities
5,728,035 GBP2023-12-31
4,589,145 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,912,715 GBP2023-12-31
-1,040,011 GBP2022-12-31
Net Assets/Liabilities
3,811,910 GBP2023-12-31
3,545,839 GBP2022-12-31
Equity
Called up share capital
830,006 GBP2023-12-31
830,006 GBP2022-12-31
Share premium
1,940,496 GBP2023-12-31
1,940,496 GBP2022-12-31
Retained earnings (accumulated losses)
1,041,408 GBP2023-12-31
775,337 GBP2022-12-31
Equity
3,811,910 GBP2023-12-31
3,545,839 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
948,589 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
718,791 GBP2023-12-31
311,961 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
406,830 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
229,798 GBP2023-12-31
636,628 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
320,765 GBP2023-12-31
306,561 GBP2022-12-31
Computers
26,721 GBP2023-12-31
24,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
347,486 GBP2023-12-31
331,224 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,599 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
271,091 GBP2023-12-31
264,138 GBP2022-12-31
Computers
22,872 GBP2023-12-31
20,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,963 GBP2023-12-31
284,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,552 GBP2023-01-01 ~ 2023-12-31
Computers
2,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,599 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
49,674 GBP2023-12-31
42,423 GBP2022-12-31
Computers
3,849 GBP2023-12-31
4,539 GBP2022-12-31
Investments in group undertakings and participating interests
10,460,446 GBP2023-12-31
10,459,446 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
283,785 GBP2023-12-31
351,695 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,233 GBP2023-12-31
133,095 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
299,018 GBP2023-12-31
503,243 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158,178 GBP2023-12-31
198,595 GBP2022-12-31
Amounts owed to group undertakings
Current
6,052,627 GBP2023-12-31
7,342,421 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,772 GBP2023-12-31
38,795 GBP2022-12-31
Other Creditors
Current
14,870 GBP2023-12-31
33,130 GBP2022-12-31
Creditors
Current
6,268,447 GBP2023-12-31
7,612,941 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,912,715 GBP2023-12-31
1,040,011 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,371 GBP2023-12-31
52,017 GBP2022-12-31

Related profiles found in government register
  • EPOXY TECHNOLOGY EUROPE LIMITED
    Info
    Registered number 08819837
    126 High Street, Marlborough, Wiltshire SN8 1LZ
    Private Limited Company incorporated on 2013-12-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EPOXY TECHNOLOGY EUROPE LIMITED
    S
    Registered number 08819837
    126, High Street, Marlborough, England, SN8 1LZ
    Private Limited Company in Companies House, England
    CIF 1
  • EPOXY TECHNOLOGY EUROPE LIMITED
    S
    Registered number 08819837
    126, High Street, Marlborough, Wiltshire, England, SN8 1LZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTRAL WELDING SUPPLIES LIMITED - 1995-02-15
    Unit 2 Bewdley Business Park, Long Bank, Bewdley, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1,179,528 GBP2024-01-31
    Person with significant control
    2024-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    126 High Street, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.