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 4
  • 1
    Secker, Samantha
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Nathan Spencer
    Director born in August 1979
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Winnel, Darren
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lanesborough House, Heol Y Rhosog, Rumney, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,688,913 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Prince, Richard John
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Morgan, Sally
    Director born in May 1966
    Individual
    Officer
    2015-03-09 ~ 2015-07-07
    OF - Director → CIF 0
    Morgan, Sally
    Chartered Accountant born in May 1966
    Individual
    2016-10-06 ~ 2019-05-22
    OF - Director → CIF 0
    Morgan, Sally
    Individual
    Officer
    2015-03-09 ~ 2019-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EPC GROUP LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
95,200 GBP2023-12-31
195,200 GBP2023-03-31
Debtors
335,800 GBP2023-12-31
119,928 GBP2023-03-31
Cash at bank and in hand
54,759 GBP2023-12-31
10,686 GBP2023-03-31
Current Assets
390,559 GBP2023-12-31
130,614 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-53,473 GBP2023-12-31
0 GBP2023-03-31
Net Current Assets/Liabilities
337,086 GBP2023-12-31
130,614 GBP2023-03-31
Total Assets Less Current Liabilities
432,286 GBP2023-12-31
325,814 GBP2023-03-31
Equity
Called up share capital
102,000 GBP2023-12-31
102,000 GBP2023-03-31
Share premium
57,626 GBP2023-12-31
57,626 GBP2023-03-31
Retained earnings (accumulated losses)
272,660 GBP2023-12-31
166,188 GBP2023-03-31
Equity
432,286 GBP2023-12-31
325,814 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
95,200 GBP2023-12-31
195,200 GBP2023-03-31
Amounts Owed By Related Parties
215,872 GBP2023-12-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
119,928 GBP2023-12-31
119,928 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
335,800 GBP2023-12-31
119,928 GBP2023-03-31
Amounts owed to group undertakings
Current
53,473 GBP2023-12-31
0 GBP2023-03-31

Related profiles found in government register
  • EPC GROUP LTD
    Info
    Registered number 09477585
    First Floor Lanesborough House The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff CF3 2EW
    Private Limited Company incorporated on 2015-03-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • EPC GROUP LTD
    S
    Registered number 09477585
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales
    WALES
    CIF 1
  • EPC GROUP LTD
    S
    Registered number 09477585
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, Wales
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLAME SPRAY TECHNOLOGIES LTD - 2015-03-19
    FLUMET LIMITED - 2009-10-08
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,918 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FLAME SPRAY TECHNOLOGIES LTD - 2015-03-19
    FLUMET LIMITED - 2009-10-08
    Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    2,798,918 GBP2023-12-31
    Officer
    2016-10-06 ~ 2019-05-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.