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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 6
  • 1
    Davies, Nathan Spencer
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Prince, Richard John
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2016-10-06 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Morgan, Sally
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2015-07-07
    OF - Director → CIF 0
    Morgan, Sally
    Chartered Accountant born in May 1966
    Individual (5 offsprings)
    2016-10-06 ~ 2019-05-22
    OF - Director → CIF 0
    Morgan, Sally
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 4
    Winnel, Darren
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Secker, Samantha
    Individual (3 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    ENGINEERED PERFORMANCE COATINGS HOLDING LTD
    11896579
    Lanesborough House, Heol Y Rhosog, Rumney, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPC GROUP LTD

Period: 2015-03-09 ~ now
Company number: 09477585
Registered name
EPC GROUP LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
95,200 GBP2024-12-31
95,200 GBP2023-12-31
Debtors
138,709 GBP2024-12-31
354,581 GBP2023-12-31
Cash at bank and in hand
1,286 GBP2024-12-31
54,759 GBP2023-12-31
Current Assets
139,995 GBP2024-12-31
409,340 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-53,473 GBP2023-12-31
Net Current Assets/Liabilities
139,995 GBP2024-12-31
355,867 GBP2023-12-31
Total Assets Less Current Liabilities
235,195 GBP2024-12-31
451,067 GBP2023-12-31
Equity
Called up share capital
102,000 GBP2024-12-31
102,000 GBP2023-12-31
102,000 GBP2023-03-31
Share premium
57,626 GBP2024-12-31
57,626 GBP2023-12-31
57,626 GBP2023-03-31
Retained earnings (accumulated losses)
75,569 GBP2024-12-31
291,441 GBP2023-12-31
181,620 GBP2023-03-31
Equity
235,195 GBP2024-12-31
451,067 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,066,694 GBP2024-01-01 ~ 2024-12-31
144,246 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
1,066,694 GBP2024-01-01 ~ 2024-12-31
144,246 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-34,425 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-1,282,566 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Investments in group undertakings and participating interests
95,200 GBP2024-12-31
95,200 GBP2023-12-31
Amounts Owed By Related Parties
124,283 GBP2024-12-31
Current
215,872 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,426 GBP2024-12-31
Current, Amounts falling due within one year
138,709 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
53,473 GBP2023-12-31

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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 1
  • 1
    ENGINEERED PERFORMANCE COATINGS LTD
    - now 07009531
    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 (12 parents)
    Officer
    2016-10-06 ~ 2019-05-21
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.