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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 4
  • 1
    Park, Graham Russell
    Finance Director born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Kotchie, Robert
    President born in January 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    IQVIA LTD. - now
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    icon of address3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Kelly, Michelle
    Communications Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-06 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Cooper, Christopher Charles
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2017-10-06
    OF - Director → CIF 0
    icon of calendar 2019-05-17 ~ 2023-04-28
    OF - Director → CIF 0
    Cooper, Christopher Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-20 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Christopher Charles Cooper
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2018-03-22 ~ 2020-06-20
    PE - Secretary → CIF 0
  • 4
    icon of addressKpmg Level 16, Riparian Plaza, 71 Eagle Street, Brisbane, Queensland, Australia
    Corporate
    Officer
    2017-10-06 ~ 2020-06-20
    PE - Director → CIF 0
parent relation
Company in focus

EPG COMMUNICATION HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
592023-05-01 ~ 2023-12-31
482022-05-01 ~ 2023-04-30
Turnover/Revenue
2,773,804 GBP2023-05-01 ~ 2023-12-31
5,885,866 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,856,206 GBP2023-05-01 ~ 2023-12-31
-1,771,784 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
917,598 GBP2023-05-01 ~ 2023-12-31
4,114,082 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,603,935 GBP2023-05-01 ~ 2023-12-31
-3,799,819 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-1,686,492 GBP2023-05-01 ~ 2023-12-31
345,983 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-18,232 GBP2023-05-01 ~ 2023-12-31
-25,643 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,704,724 GBP2023-05-01 ~ 2023-12-31
320,340 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
-295,065 GBP2023-12-31
1,313,676 GBP2023-04-30
1,004,313 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,608,741 GBP2023-05-01 ~ 2023-12-31
309,363 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
1,026,101 GBP2023-12-31
1,252,946 GBP2023-04-30
Property, Plant & Equipment
52,560 GBP2023-12-31
51,885 GBP2023-04-30
Fixed Assets - Investments
885,043 GBP2023-12-31
885,198 GBP2023-04-30
Fixed Assets
1,963,704 GBP2023-12-31
2,190,029 GBP2023-04-30
Debtors
Non-current
42,900 GBP2023-12-31
42,900 GBP2023-04-30
Current
693,847 GBP2023-12-31
1,107,145 GBP2023-04-30
Cash at bank and in hand
387,246 GBP2023-12-31
642,554 GBP2023-04-30
Current Assets
1,123,993 GBP2023-12-31
1,792,599 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,382,662 GBP2023-12-31
-2,608,329 GBP2023-04-30
Net Current Assets/Liabilities
-2,258,669 GBP2023-12-31
-815,730 GBP2023-04-30
Total Assets Less Current Liabilities
-294,965 GBP2023-12-31
1,374,299 GBP2023-04-30
Net Assets/Liabilities
-294,965 GBP2023-12-31
1,313,776 GBP2023-04-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-04-30
100 GBP2022-05-01
Equity
-294,965 GBP2023-12-31
1,313,776 GBP2023-04-30
1,004,413 GBP2022-05-01
Profit/Loss
-1,608,741 GBP2023-05-01 ~ 2023-12-31
309,363 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-05-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,523 GBP2023-05-01 ~ 2023-12-31
10,977 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
712,526 GBP2023-12-31
660,784 GBP2023-04-30
Intangible Assets - Gross Cost
2,170,105 GBP2023-12-31
2,118,363 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
402,651 GBP2023-12-31
321,892 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,144,003 GBP2023-12-31
865,417 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
278,586 GBP2023-05-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
309,875 GBP2023-12-31
338,892 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
96,444 GBP2023-12-31
83,859 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
31,974 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
11,910 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
43,884 GBP2023-12-31
Property, Plant & Equipment
Office equipment
52,560 GBP2023-12-31
51,885 GBP2023-04-30
Other Debtors
Non-current
42,900 GBP2023-12-31
42,900 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
544,383 GBP2023-12-31
562,383 GBP2023-04-30
Other Debtors
Current
41,246 GBP2023-12-31
466,183 GBP2023-04-30
Prepayments/Accrued Income
Current
108,218 GBP2023-12-31
78,579 GBP2023-04-30
Cash and Cash Equivalents
387,246 GBP2023-12-31
642,554 GBP2023-04-30
Bank Borrowings
Current
30,833 GBP2023-04-30
Trade Creditors/Trade Payables
Current
93,353 GBP2023-12-31
115,718 GBP2023-04-30
Amounts owed to group undertakings
Current
1,644,203 GBP2023-12-31
Taxation/Social Security Payable
Current
139,302 GBP2023-12-31
114,250 GBP2023-04-30
Other Creditors
Current
19,391 GBP2023-12-31
15,835 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
440,063 GBP2023-12-31
842,354 GBP2023-04-30
Creditors
Current
3,382,662 GBP2023-12-31
2,608,329 GBP2023-04-30
Net Deferred Tax Liability/Asset
-60,523 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
60,523 GBP2023-05-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-178,434 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-12-31
600 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,400 shares2023-12-31
9,400 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,588 GBP2023-12-31
Between one and five year
528,275 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
638,863 GBP2023-12-31
Related profiles found in government register
  • EPG COMMUNICATION HOLDINGS LIMITED
    Info
    Registered number 10008031
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2016-02-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • EPG COMMUNICATION HOLDINGS LIMITED
    S
    Registered number 10008031
    icon of addressC/o Epg Health, 1st Floor Wellington Gate, 7 & 9 Church Road, Tunbridge Wells, Kent, United Kingdom, TN1 1HT
    Limited in Companies House, England & Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • EPG COMMUNICATION HOLDINGS LIMITED
    S
    Registered number 10008031
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom, TN1 1EE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressWallside House 12 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of addressC/o Epg Health 1st Floor Wellington Gate, 7 & 9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    647 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,551 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2020-11-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.