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
    Mcdonald, Aileen Elspeth Delia
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Donald Wilson
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Director → CIF 0
    Mr Donald Wilson Mcdonald
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    2017-03-29 ~ 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
Ceased 6
  • 1
    Underwood, Michael Roy
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    2015-09-25 ~ 2019-09-15
    OF - Director → CIF 0
    Mr Michael Roy Underwood
    Born in October 1943
    Individual (6 offsprings)
    Person with significant control
    2017-03-27 ~ 2019-09-15
    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
    Welsh, William Christopher
    Cheif Operation Officer born in June 1973
    Individual
    Officer
    2009-10-19 ~ 2019-05-15
    OF - Director → CIF 0
    Welsh, William Christopher
    Individual
    Officer
    2009-10-19 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 3
    Cata, Genis
    Sales Director born in January 1973
    Individual
    Officer
    2016-04-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 4
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ 2021-07-29
    PE - Secretary → CIF 0
  • 5
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-29 ~ 2008-09-21
    PE - Nominee Director → CIF 0
  • 6
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-03-29 ~ 2009-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EPOINT EMBEDDED COMPUTING LIMITED

Previous names
E2C LIMITED - 2009-03-13
E2C GROUP LIMITED - 2008-08-28
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.
Intangible Assets
2,011,278 GBP2020-03-31
Dividends Paid on Shares
2,262,688 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
18,317 GBP2020-03-31
27,675 GBP2019-03-31
Fixed Assets
2,029,595 GBP2020-03-31
2,290,363 GBP2019-03-31
Total Inventories
93,674 GBP2020-03-31
216,076 GBP2019-03-31
Debtors
119,664 GBP2020-03-31
222,381 GBP2019-03-31
Cash at bank and in hand
14,282 GBP2020-03-31
43,402 GBP2019-03-31
Current Assets
227,620 GBP2020-03-31
481,859 GBP2019-03-31
Net Current Assets/Liabilities
-127,746 GBP2020-03-31
395,248 GBP2019-03-31
Total Assets Less Current Liabilities
1,901,849 GBP2020-03-31
2,685,611 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Share premium
632,229 GBP2020-03-31
632,229 GBP2019-03-31
Revaluation reserve
1,903,012 GBP2020-03-31
2,140,888 GBP2019-03-31
2,378,764 GBP2018-03-31
Retained earnings (accumulated losses)
-633,393 GBP2020-03-31
-87,507 GBP2019-03-31
Equity
1,901,849 GBP2020-03-31
2,685,611 GBP2019-03-31
Average Number of Employees
82019-04-01 ~ 2020-03-31
92018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,514,098 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
502,820 GBP2020-03-31
251,410 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
251,410 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other than goodwill
2,011,278 GBP2020-03-31
2,262,688 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,061 GBP2019-03-31
Furniture and fittings
33,310 GBP2019-03-31
Computers
34,993 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
74,364 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,310 GBP2020-03-31
3,726 GBP2019-03-31
Furniture and fittings
25,080 GBP2020-03-31
19,075 GBP2019-03-31
Computers
26,657 GBP2020-03-31
23,888 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,047 GBP2020-03-31
46,689 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
584 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
6,005 GBP2019-04-01 ~ 2020-03-31
Computers
2,769 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,358 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
1,751 GBP2020-03-31
2,335 GBP2019-03-31
Furniture and fittings
8,230 GBP2020-03-31
14,235 GBP2019-03-31
Computers
8,336 GBP2020-03-31
11,105 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
47,623 GBP2020-03-31
155,998 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
22,538 GBP2019-03-31
Other Debtors
Current
62,911 GBP2020-03-31
34,891 GBP2019-03-31
Prepayments/Accrued Income
Current
9,130 GBP2020-03-31
8,954 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
119,664 GBP2020-03-31
222,381 GBP2019-03-31
Trade Creditors/Trade Payables
Current
179,002 GBP2020-03-31
43,036 GBP2019-03-31
Corporation Tax Payable
Current
12,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
135,657 GBP2020-03-31
14,373 GBP2019-03-31
Other Creditors
Current
15,592 GBP2020-03-31
6,877 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
25,115 GBP2020-03-31
10,325 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
  • EPOINT EMBEDDED COMPUTING LIMITED
    Info
    E2C LIMITED - 2009-03-13
    E2C GROUP LIMITED - 2008-08-28
    Registered number SC340421
    Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS
    Private Limited Company incorporated on 2008-03-29 (17 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-29
    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.