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 2
  • 1
    Warburton, Simon Andrew
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Warburton
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meehan, Gareth
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Gareth Meehan
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tiley, Nicholas John
    Finance Director born in December 1966
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2019-09-10
    OF - Director → CIF 0
    Tiley, Nicholas John
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ 2019-09-10
    OF - Secretary → CIF 0
    Mr Nicholas John Tiley
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2019-07-18 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPI 3000 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3,110,434 GBP2024-04-30
3,110,434 GBP2023-04-30
Fixed Assets
3,110,434 GBP2024-04-30
3,110,434 GBP2023-04-30
Debtors
Current
200,000 GBP2023-04-30
Cash at bank and in hand
87 GBP2024-04-30
87 GBP2023-04-30
Current Assets
87 GBP2024-04-30
200,087 GBP2023-04-30
Total Assets Less Current Liabilities
3,110,521 GBP2024-04-30
3,310,521 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-680,511 GBP2024-04-30
-1,030,511 GBP2023-04-30
Net Assets/Liabilities
2,430,010 GBP2024-04-30
2,280,010 GBP2023-04-30
Equity
Called up share capital
4,001 GBP2024-04-30
4,001 GBP2023-04-30
Share premium
36,009 GBP2024-04-30
36,009 GBP2023-04-30
Retained earnings (accumulated losses)
2,390,000 GBP2024-04-30
2,240,000 GBP2023-04-30
Equity
2,430,010 GBP2024-04-30
2,280,010 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
200,000 GBP2023-04-30
Amounts owed to group undertakings
Non-current
680,511 GBP2024-04-30
1,030,511 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,010 shares2024-04-30
40,010 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30

Related profiles found in government register
  • EPI 3000 LIMITED
    Info
    Registered number 12109681
    Unit 1 Saxon Way, Melbourn, Royston SG8 6DN
    Private Limited Company incorporated on 2019-07-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • EPI 3000 LIMITED
    S
    Registered number 12109681
    Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED - 2018-03-06
    Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,372 GBP2024-04-30
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.