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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 4
  • 1
    Stewart, Hugh John Patrick
    Venture Capitalist born in June 1953
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Paul
    Director born in July 1965
    Individual (440 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Daniells, Thomas Grosvenor
    Vice President Of Sales born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Jardine, Sarah Elizabeth
    Ceo born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Leigh, Ian Richard
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Robertson, Karen Jane
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 3
    Park, John Brown Warnock
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Harte, Conal Alphonsus
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Robertson, Craig, Dr
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2023-09-30
    OF - Director → CIF 0
    Dr Craig Robertson
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-21
    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
  • 6
    Stevens, Ian Herbert
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Gill, Hugh
    Vice President born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Henderson, Robert Barnet
    Optical Design Engineer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EPIPOLE LTD

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
75,430 GBP2023-12-31
88,984 GBP2022-12-31
Total Inventories
54,448 GBP2023-12-31
65,782 GBP2022-12-31
Debtors
Current
1,365,059 GBP2023-12-31
808,689 GBP2022-12-31
Cash at bank and in hand
626,135 GBP2023-12-31
1,049,790 GBP2022-12-31
Creditors
Non-current
-34,860 GBP2023-12-31
-220,149 GBP2022-12-31
Net Assets/Liabilities
1,795,177 GBP2023-12-31
1,562,353 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
6 GBP2022-12-31
Share premium
5,517,421 GBP2023-12-31
4,839,069 GBP2022-12-31
Retained earnings (accumulated losses)
-3,722,252 GBP2023-12-31
-3,328,022 GBP2022-12-31
Equity
1,795,177 GBP2023-12-31
1,562,353 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,440 GBP2023-12-31
39,882 GBP2022-12-31
Other
90,133 GBP2023-12-31
86,726 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
140,573 GBP2023-12-31
126,608 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-43,976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,987 GBP2023-12-31
11,779 GBP2022-12-31
Other
44,156 GBP2023-12-31
25,845 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,143 GBP2023-12-31
37,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,208 GBP2023-01-01 ~ 2023-12-31
Other
18,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
29,453 GBP2023-12-31
28,103 GBP2022-12-31
Other
45,977 GBP2023-12-31
60,881 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
55,479 GBP2023-12-31
96,492 GBP2022-12-31
Other Debtors
Current
31,370 GBP2023-12-31
45,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,506 GBP2023-12-31
115,837 GBP2022-12-31
Other Creditors
Current
76,219 GBP2023-12-31
89,862 GBP2022-12-31
Non-current
34,860 GBP2023-12-31
220,149 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
820,326 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8 GBP2023-01-01 ~ 2023-12-31
6 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,978 GBP2023-12-31
58,978 GBP2022-12-31
  • EPIPOLE LTD
    Info
    Registered number SC391348
    icon of addressArrol House Viking Way, Rosyth, Dunfermline KY11 2UT
    Private Limited Company incorporated on 2011-01-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.