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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 9
  • 1
    Frem, Mounir Chafic
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Freiha, Fadi Georges
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Parag
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-02-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Patel, Virag Bhupendra
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-04-10 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Knott, Jack Edward
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Frem, Fady Joseph
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Frem, Bahjat
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Hobeika, Johnny
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    MERPAS (UK) LIMITED
    10899695
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EPAC HOLDINGS EUROPE LIMITED

Period: 2019-04-10 ~ now
Company number: 11938901
Registered name
EPAC HOLDINGS EUROPE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,185 GBP2024-12-31
19,490 GBP2023-12-31
Fixed Assets - Investments
4,767,506 GBP2024-12-31
4,767,506 GBP2023-12-31
Fixed Assets
4,780,691 GBP2024-12-31
4,786,996 GBP2023-12-31
Total Inventories
9,016 GBP2024-12-31
274,211 GBP2023-12-31
Debtors
14,461,411 GBP2024-12-31
11,472,384 GBP2023-12-31
Cash at bank and in hand
514,227 GBP2024-12-31
334,139 GBP2023-12-31
Current Assets
14,984,654 GBP2024-12-31
12,080,734 GBP2023-12-31
Net Current Assets/Liabilities
-1,492,706 GBP2024-12-31
1,186,314 GBP2023-12-31
Total Assets Less Current Liabilities
3,287,985 GBP2024-12-31
5,973,310 GBP2023-12-31
Net Assets/Liabilities
3,287,985 GBP2024-12-31
5,973,310 GBP2023-12-31
Equity
Called up share capital
13,625,246 GBP2024-12-31
13,625,246 GBP2023-12-31
13,625,246 GBP2023-01-01
Retained earnings (accumulated losses)
-10,337,261 GBP2024-12-31
-7,651,936 GBP2023-12-31
-5,092,335 GBP2023-01-01
Equity
3,287,985 GBP2024-12-31
5,973,310 GBP2023-12-31
8,532,911 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,685,325 GBP2024-01-01 ~ 2024-12-31
-2,559,601 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,685,325 GBP2024-01-01 ~ 2024-12-31
-2,559,601 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,685,325 GBP2024-01-01 ~ 2024-12-31
-2,559,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,982 GBP2024-12-31
27,982 GBP2023-12-31
Computers
33,546 GBP2024-12-31
31,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,528 GBP2024-12-31
59,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,578 GBP2024-12-31
22,270 GBP2023-12-31
Computers
21,765 GBP2024-12-31
17,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,343 GBP2024-12-31
39,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,404 GBP2024-12-31
5,712 GBP2023-12-31
Computers
11,781 GBP2024-12-31
13,778 GBP2023-12-31
Raw materials and consumables
9,016 GBP2024-12-31
274,211 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,088 GBP2024-12-31
74,542 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,625,673 GBP2024-12-31
10,727,301 GBP2023-12-31
Other Debtors
Current
2,333 GBP2024-12-31
618,868 GBP2023-12-31
Prepayments/Accrued Income
Current
732,317 GBP2024-12-31
51,673 GBP2023-12-31
Debtors
Current
14,461,411 GBP2024-12-31
11,472,384 GBP2023-12-31
Cash and Cash Equivalents
514,227 GBP2024-12-31
334,139 GBP2023-12-31
Other Remaining Borrowings
Current
12,749,138 GBP2024-12-31
8,864,396 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,049,685 GBP2024-12-31
1,299,876 GBP2023-12-31
Amounts owed to group undertakings
Current
1,622,543 GBP2024-12-31
113,670 GBP2023-12-31
Taxation/Social Security Payable
Current
189,607 GBP2024-12-31
230,408 GBP2023-12-31
Other Creditors
Current
8,791 GBP2024-12-31
12,851 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
857,596 GBP2024-12-31
373,219 GBP2023-12-31
Creditors
Current
16,477,360 GBP2024-12-31
10,894,420 GBP2023-12-31
Total Borrowings
12,749,138 GBP2024-12-31
8,864,396 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,625,246 shares2024-12-31
13,625,246 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

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 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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 2
  • 1
    EPAC UK SHEFFIELD LIMITED
    - now 13170000
    EPAC UK LEEDS LIMITED
    - 2023-02-01 13170000
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EPAC UK SILVERSTONE LIMITED
    12193366
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.