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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Maling, Iain Francis
    Interior Fit Out born in April 1965
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Moore, Jonathan Richard
    Director born in February 1958
    Individual (31 offsprings)
    Officer
    2000-08-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 3
    Grant, Anthony Ernest
    Company Director born in April 1940
    Individual (21 offsprings)
    Officer
    1999-04-22 ~ 2000-01-04
    OF - Director → CIF 0
  • 4
    Williams, Richard
    Born in July 1982
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Childerley, Roger Leslie
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
    Childerley, Roger Leslie
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Secretary → CIF 0
  • 6
    Farthing, Christopher James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2022-03-13
    OF - Director → CIF 0
    Farthing, Christopher James
    Director
    Individual (7 offsprings)
    Officer
    2002-05-15 ~ 2022-03-13
    OF - Secretary → CIF 0
  • 7
    Bell, Jonathan Marc
    Chartered Accountant born in April 1972
    Individual (32 offsprings)
    Officer
    1999-11-18 ~ 2001-11-01
    OF - Director → CIF 0
    Bell, Jonathan Marc
    Individual (32 offsprings)
    Officer
    1999-04-22 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 8
    Lowe, Ian Anthony
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-06-07
    OF - Secretary → CIF 0
  • 9
    Stanyard, Miles Anthony
    Accountant born in July 1959
    Individual (16 offsprings)
    Officer
    2000-08-18 ~ 2002-05-15
    OF - Director → CIF 0
    Stanyard, Miles Anthony
    Individual (16 offsprings)
    Officer
    2001-06-07 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 10
    Taylor, Michael Stanley
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Compton, Anthony Frederick John
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 2000-08-14
    OF - Director → CIF 0
  • 12
    Taylor, Simon Charles
    Contracts Manager born in June 1967
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Ferguson, Allan
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 14
    Pullan, Nigel Waite
    Director born in September 1958
    Individual (31 offsprings)
    Officer
    1999-04-22 ~ 2000-07-26
    OF - Director → CIF 0
  • 15
    Martin, Robert William
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    2000-08-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Swift, Michael Albert
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 17
    Domanski, Adrian
    Contracts Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-04-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Wythe, Rosalind
    Accountant born in May 1961
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 1999-07-15
    OF - Director → CIF 0
    Wythe, Rosalind
    Individual (11 offsprings)
    Officer
    1993-11-26 ~ 1999-04-22
    OF - Secretary → CIF 0
  • 19
    Trundle, Brian Robert
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2001-06-21 ~ 2026-02-27
    OF - Director → CIF 0
    Trundle, Brian Robert
    Individual (9 offsprings)
    Officer
    2022-04-03 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 20
    CLOUD INTERIORS LIMITED
    14776902
    Unit 5d Lynx Business Park, Fordham Road, Snailwell, Newmarket, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    ECSEC HOLDINGS LIMITED
    05832213
    Unit 5d, Lynx Business Park, Fordham Road, Snailwell, Newmarket, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ECSEC LIMITED

Period: 1979-05-17 ~ now
Company number: 01420514
Registered name
ECSEC LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
177,129 GBP2025-02-28
266,812 GBP2024-02-29
Fixed Assets
177,129 GBP2025-02-28
266,812 GBP2024-02-29
Total Inventories
558,171 GBP2025-02-28
83,505 GBP2024-02-29
Debtors
1,498,187 GBP2025-02-28
1,525,424 GBP2024-02-29
Cash at bank and in hand
443,948 GBP2025-02-28
399,587 GBP2024-02-29
Current Assets
2,500,306 GBP2025-02-28
2,008,516 GBP2024-02-29
Creditors
-2,666,893 GBP2025-02-28
-1,570,118 GBP2024-02-29
Net Current Assets/Liabilities
-166,587 GBP2025-02-28
438,398 GBP2024-02-29
Total Assets Less Current Liabilities
10,542 GBP2025-02-28
705,210 GBP2024-02-29
Net Assets/Liabilities
-94,778 GBP2025-02-28
536,097 GBP2024-02-29
Equity
Called up share capital
256,272 GBP2025-02-28
256,272 GBP2024-02-29
Share premium
15,000 GBP2025-02-28
15,000 GBP2024-02-29
Retained earnings (accumulated losses)
-366,050 GBP2025-02-28
264,825 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
112023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
30,302 GBP2024-02-29
Motor vehicles
219,161 GBP2025-02-28
270,061 GBP2024-02-29
Furniture and fittings
284,972 GBP2025-02-28
282,417 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
534,435 GBP2025-02-28
582,780 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-50,900 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-50,900 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,302 GBP2024-02-29
Motor vehicles
64,279 GBP2025-02-28
44,093 GBP2024-02-29
Furniture and fittings
262,725 GBP2025-02-28
241,573 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,306 GBP2025-02-28
315,968 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,211 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
21,152 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,363 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,025 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,025 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
154,882 GBP2025-02-28
225,968 GBP2024-02-29
Furniture and fittings
22,247 GBP2025-02-28
40,844 GBP2024-02-29
Value of work in progress
558,171 GBP2025-02-28
83,505 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,325,861 GBP2025-02-28
1,332,810 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
24,347 GBP2025-02-28
31,022 GBP2024-02-29
Trade Creditors/Trade Payables
Current
604,710 GBP2025-02-28
218,336 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
13,944 GBP2025-02-28
10,163 GBP2024-02-29
Other Taxation & Social Security Payable
Current
430,010 GBP2025-02-28
242,184 GBP2024-02-29
Creditors
Current
2,666,893 GBP2025-02-28
1,570,118 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
105,320 GBP2025-02-28
155,206 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
13,907 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
24,347 GBP2025-02-28
31,022 GBP2024-02-29
Between one and five year
105,320 GBP2025-02-28
155,206 GBP2024-02-29
Minimum gross finance lease payments owing
129,667 GBP2025-02-28
186,228 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
129,667 GBP2025-02-28
186,228 GBP2024-02-29
  • ECSEC LIMITED
    Info
    Registered number 01420514
    Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire CB8 7NY
    PRIVATE LIMITED COMPANY incorporated on 1979-05-17 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.