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 3
  • 1
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2021-07-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Magee, Iain William
    Systems Engineer/ Developer born in June 1979
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Mccaw, Lynne
    Operations Director born in March 1963
    Individual
    Officer
    2016-07-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Bogle, Nigel
    Computing Engineer born in April 1973
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Nigel Bogle
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2017-02-08 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Heywood, Andrew Stephen
    Retail Manager born in December 1950
    Individual
    Officer
    2000-02-15 ~ 2015-01-06
    OF - Director → CIF 0
  • 7
    Knox, Wesley Norman
    Individual (12 offsprings)
    Officer
    1999-02-09 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EPOS BUREAU LIMITED

Previous name
LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
34,742 GBP2020-07-31
25,600 GBP2019-07-31
Total Inventories
18,235 GBP2020-07-31
14,848 GBP2019-07-31
Debtors
172,566 GBP2020-07-31
114,540 GBP2019-07-31
Cash at bank and in hand
888,895 GBP2020-07-31
697,663 GBP2019-07-31
Current Assets
1,079,696 GBP2020-07-31
827,051 GBP2019-07-31
Net Current Assets/Liabilities
933,934 GBP2020-07-31
753,583 GBP2019-07-31
Total Assets Less Current Liabilities
968,676 GBP2020-07-31
779,183 GBP2019-07-31
Net Assets/Liabilities
964,585 GBP2020-07-31
775,067 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
964,485 GBP2020-07-31
774,967 GBP2019-07-31
Equity
964,585 GBP2020-07-31
775,067 GBP2019-07-31
Average Number of Employees
162019-08-01 ~ 2020-07-31
142018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,178 GBP2020-07-31
143,454 GBP2019-07-31
Vehicles
41,526 GBP2020-07-31
30,678 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
185,704 GBP2020-07-31
174,132 GBP2019-07-31
Property, Plant & Equipment - Other Disposals
Vehicles
-16,330 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals
-16,330 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132,051 GBP2020-07-31
125,997 GBP2019-07-31
Vehicles
18,911 GBP2020-07-31
22,535 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,962 GBP2020-07-31
148,532 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,054 GBP2019-08-01 ~ 2020-07-31
Vehicles
7,539 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,593 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-11,163 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,163 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
12,127 GBP2020-07-31
17,457 GBP2019-07-31
Vehicles
22,615 GBP2020-07-31
8,143 GBP2019-07-31
Trade Debtors/Trade Receivables
172,566 GBP2020-07-31
114,540 GBP2019-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,100 GBP2020-07-31
3,268 GBP2019-07-31
Taxation/Social Security Payable
Amounts falling due within one year
127,279 GBP2020-07-31
68,591 GBP2019-07-31
Other Creditors
Amounts falling due within one year
2,383 GBP2020-07-31
1,609 GBP2019-07-31
  • THE EPOS BUREAU LIMITED
    Info
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Registered number NI035570
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh BT94 1EY
    Private Limited Company incorporated on 1999-02-09 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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