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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
    Smith, Elizabeth Alison
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Alison Smith
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Paul Daryl
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Daryl Smith
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPADS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2024-10-23
Fixed Assets - Investments
1 GBP2024-10-23
1 GBP2024-06-30
Debtors
126,009 GBP2024-10-23
134,528 GBP2024-06-30
Cash at bank and in hand
9,470,598 GBP2024-10-23
1,653,021 GBP2024-06-30
Current Assets
9,596,607 GBP2024-10-23
1,787,549 GBP2024-06-30
Creditors
Current
1 GBP2024-10-23
135 GBP2024-06-30
Net Current Assets/Liabilities
9,596,606 GBP2024-10-23
1,787,414 GBP2024-06-30
Total Assets Less Current Liabilities
9,596,607 GBP2024-10-23
1,787,415 GBP2024-06-30
Equity
Called up share capital
10 GBP2024-10-23
10 GBP2024-06-30
Retained earnings (accumulated losses)
9,596,597 GBP2024-10-23
1,787,405 GBP2024-06-30
Equity
9,596,607 GBP2024-10-23
1,787,415 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2024-10-23
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2024-06-30
Investments in Group Undertakings
1 GBP2024-10-23
1 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
126,009 GBP2024-10-23
134,528 GBP2024-06-30
Other Creditors
Current
1 GBP2024-10-23
135 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-10-23

Related profiles found in government register
  • EPADS LIMITED
    Info
    Registered number 09162260
    icon of addressBegbies Traynor (central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • EPADS LIMITED
    S
    Registered number 09162260
    icon of addressUnit 8, Harbour Road, Portishead, Bristol, England, BS20 7BL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Harbour Road, Portishead, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    869,252 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.