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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 6
  • 1
    Frem, Fady Joseph
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Frem, Bahjat
    Born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hobeika, Johnny
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Freiha, Fadi Georges
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Frem, Mounir Chafic
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Patel, Parag
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Knott, Jack Edward
    Ceo born in May 1954
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Patel, Virag Bhupendra
    Coo born in December 1976
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2024-11-01
    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
222023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,490 GBP2023-12-31
16,972 GBP2022-12-31
Fixed Assets - Investments
4,767,506 GBP2023-12-31
3,984,557 GBP2022-12-31
Fixed Assets
4,786,996 GBP2023-12-31
4,001,529 GBP2022-12-31
Total Inventories
274,211 GBP2023-12-31
1,125,044 GBP2022-12-31
Debtors
Current
11,472,384 GBP2023-12-31
7,266,537 GBP2022-12-31
Cash at bank and in hand
334,139 GBP2023-12-31
780,175 GBP2022-12-31
Current Assets
12,080,734 GBP2023-12-31
9,171,756 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,894,420 GBP2023-12-31
Net Current Assets/Liabilities
1,186,314 GBP2023-12-31
4,531,382 GBP2022-12-31
Total Assets Less Current Liabilities
5,973,310 GBP2023-12-31
8,532,911 GBP2022-12-31
Equity
Called up share capital
13,625,246 GBP2023-12-31
13,625,246 GBP2022-12-31
5,204,400 GBP2022-01-01
Retained earnings (accumulated losses)
-7,651,936 GBP2023-12-31
-5,092,335 GBP2022-12-31
-2,087,910 GBP2022-01-01
Equity
5,973,310 GBP2023-12-31
8,532,911 GBP2022-12-31
3,116,490 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,559,601 GBP2023-01-01 ~ 2023-12-31
-3,004,425 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,559,601 GBP2023-01-01 ~ 2023-12-31
-3,004,425 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,559,601 GBP2023-01-01 ~ 2023-12-31
-3,004,425 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
8,420,846 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
8,420,846 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
8,420,846 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
8,420,846 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,982 GBP2023-12-31
27,982 GBP2022-12-31
Computers
31,311 GBP2023-12-31
18,906 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
59,293 GBP2023-12-31
46,888 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,848 GBP2022-12-31
Computers
13,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,916 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,422 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
9,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,270 GBP2023-12-31
Computers
17,533 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,803 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,712 GBP2023-12-31
11,134 GBP2022-12-31
Computers
13,778 GBP2023-12-31
5,838 GBP2022-12-31
Raw materials and consumables
274,211 GBP2023-12-31
1,125,044 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
74,542 GBP2023-12-31
4,586 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,525,367 GBP2023-12-31
5,979,793 GBP2022-12-31
Other Debtors
Current
820,802 GBP2023-12-31
1,058,646 GBP2022-12-31
Prepayments/Accrued Income
Current
51,673 GBP2023-12-31
223,512 GBP2022-12-31
Cash and Cash Equivalents
334,139 GBP2023-12-31
780,175 GBP2022-12-31
Other Remaining Borrowings
Current
8,864,396 GBP2023-12-31
2,379,449 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,299,876 GBP2023-12-31
1,475,529 GBP2022-12-31
Amounts owed to group undertakings
Current
113,670 GBP2023-12-31
449,162 GBP2022-12-31
Taxation/Social Security Payable
Current
230,408 GBP2023-12-31
71,714 GBP2022-12-31
Other Creditors
Current
12,851 GBP2023-12-31
10,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
373,219 GBP2023-12-31
253,933 GBP2022-12-31
Creditors
Current
10,894,420 GBP2023-12-31
4,640,374 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,864,396 GBP2023-12-31
Total Borrowings
8,864,396 GBP2023-12-31
2,379,449 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,625,246 shares2023-12-31
13,625,246 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EPAC HOLDINGS EUROPE LIMITED
    Info
    Registered number 11938901
    icon of addressCreative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9TG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-10 (6 years 9 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
    icon of addressCreative 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
    icon of addressCreative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -822,983 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCreative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,515,640 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.