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 6
  • 1
    Frem, Fady Joseph
    Executive Director born in December 1953
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Frem, Mounir Chafic
    President born in March 1977
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Hobeika, Johnny
    Managing Director born in November 1978
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Freiha, Fadi Georges
    Vp Strategic Business Development born in September 1972
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Frem, Bahjat
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    284,450,000 GBP2022-12-31
    Person with significant control
    2019-04-10 ~ 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
Ceased 3
  • 1
    Patel, Parag
    Director born in April 1968
    Individual
    Officer
    2020-02-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Patel, Virag Bhupendra
    Coo born in December 1976
    Individual
    Officer
    2019-04-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Knott, Jack Edward
    Ceo born in May 1954
    Individual
    Officer
    2019-04-10 ~ 2023-07-13
    OF - Director → CIF 0
parent relation
Company in focus

EPAC HOLDINGS EUROPE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
172022-01-01 ~ 2022-12-31
142021-01-01 ~ 2021-12-31
Property, Plant & Equipment
16,972 GBP2022-12-31
23,954 GBP2021-12-31
Fixed Assets - Investments
3,984,557 GBP2022-12-31
1,340,262 GBP2021-12-31
Fixed Assets
4,001,529 GBP2022-12-31
1,364,216 GBP2021-12-31
Total Inventories
1,125,044 GBP2022-12-31
663,707 GBP2021-12-31
Debtors
Current
7,266,537 GBP2022-12-31
6,630,398 GBP2021-12-31
Cash at bank and in hand
780,175 GBP2022-12-31
310,524 GBP2021-12-31
Current Assets
9,171,756 GBP2022-12-31
7,604,629 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,640,374 GBP2022-12-31
-5,852,355 GBP2021-12-31
Net Current Assets/Liabilities
4,531,382 GBP2022-12-31
1,752,274 GBP2021-12-31
Total Assets Less Current Liabilities
8,532,911 GBP2022-12-31
3,116,490 GBP2021-12-31
Equity
Called up share capital
13,625,246 GBP2022-12-31
5,204,400 GBP2021-12-31
2,782,528 GBP2021-01-01
Retained earnings (accumulated losses)
-5,092,335 GBP2022-12-31
-2,087,910 GBP2021-12-31
-1,236,214 GBP2021-01-01
Equity
8,532,911 GBP2022-12-31
3,116,490 GBP2021-12-31
1,546,314 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,004,425 GBP2022-01-01 ~ 2022-12-31
-851,696 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,004,425 GBP2022-01-01 ~ 2022-12-31
-851,696 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-3,004,425 GBP2022-01-01 ~ 2022-12-31
-851,696 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
8,420,846 GBP2022-01-01 ~ 2022-12-31
2,421,872 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
8,420,846 GBP2022-01-01 ~ 2022-12-31
2,421,872 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,420,846 GBP2022-01-01 ~ 2022-12-31
2,421,872 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
8,420,846 GBP2022-01-01 ~ 2022-12-31
2,421,872 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,982 GBP2022-12-31
27,982 GBP2021-12-31
Computers
18,906 GBP2022-12-31
15,352 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
46,888 GBP2022-12-31
43,334 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
11,198 GBP2021-12-31
Computers
8,182 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,380 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,650 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
4,886 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
10,536 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,848 GBP2022-12-31
Computers
13,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,916 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
11,134 GBP2022-12-31
16,784 GBP2021-12-31
Computers
5,838 GBP2022-12-31
7,170 GBP2021-12-31
Raw materials and consumables
1,125,044 GBP2022-12-31
663,707 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,979,793 GBP2022-12-31
5,944,936 GBP2021-12-31
Other Debtors
Current
1,058,646 GBP2022-12-31
479,500 GBP2021-12-31
Prepayments/Accrued Income
Current
223,512 GBP2022-12-31
205,962 GBP2021-12-31
Cash and Cash Equivalents
780,175 GBP2022-12-31
310,524 GBP2021-12-31
Other Remaining Borrowings
Current
2,379,449 GBP2022-12-31
4,279,449 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,475,529 GBP2022-12-31
1,202,561 GBP2021-12-31
Amounts owed to group undertakings
Current
449,162 GBP2022-12-31
47,945 GBP2021-12-31
Taxation/Social Security Payable
Current
71,714 GBP2022-12-31
64,079 GBP2021-12-31
Other Creditors
Current
10,587 GBP2022-12-31
41,834 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
253,933 GBP2022-12-31
216,487 GBP2021-12-31
Creditors
Current
4,640,374 GBP2022-12-31
5,852,355 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
2,379,449 GBP2022-12-31
4,279,449 GBP2021-12-31
Total Borrowings
2,379,449 GBP2022-12-31
4,279,449 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,750,351 shares2022-12-31
6,713,178 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EPAC HOLDINGS EUROPE LIMITED
    Info
    Registered number 11938901
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9TG
    Private Limited Company incorporated on 2019-04-10 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • EPAC HOLDINGS EUROPE LIMITED
    S
    Registered number 11938901
    Creative Industries Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom, WV10 9TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EPAC UK LEEDS LIMITED - 2023-02-01
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,224,133 GBP2023-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    322,350 GBP2023-12-31
    Person with significant control
    2019-09-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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