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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
    Mcginnis, Chris
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Ince, Ian James
    Born in March 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Brian
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMid City Place, 71 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,804,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hodgson, Paul Kingsley
    Services Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-22
    OF - Director → CIF 0
    Hodgson, Paul Kingsley
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 2
    Ambrose, Alexander Lancaster
    Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Neale, William
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-04
    OF - Director → CIF 0
    icon of calendar 2011-10-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Smith, Anne
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar 2005-06-03 ~ 2012-03-29
    OF - Director → CIF 0
    Smith, Anne
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 5
    Schlachter, Jeremy
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Jewitt, Andrew Keith
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Boothby, Robert Joseph
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
    Boothby, Robert Joseph
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Secretary → CIF 0
  • 8
    Whitbread, Paul Nicholas
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-03-01
    OF - Director → CIF 0
  • 9
    Wilkinson, Anthony Paul
    Technical Director born in February 1958
    Individual
    Officer
    icon of calendar ~ 2005-06-03
    OF - Director → CIF 0
    Wilkinson, Anthony Paul
    Born in February 1958
    Individual
    icon of calendar 2005-12-01 ~ 2010-04-20
    OF - Director → CIF 0
    Wilkinson, Anthony Paul
    Director born in February 1958
    Individual
    icon of calendar 2011-10-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 10
    Gilbert, Paul
    Financial Controller born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Westcott, Derek Anthony
    Compliance Director born in December 1947
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Blackshaw, Richard Alan
    Technical Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2016-10-20
    OF - Director → CIF 0
  • 13
    Brocklehurst, Alan
    Accountant born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2002-11-14
    OF - Director → CIF 0
  • 14
    Richardson, Allen
    Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-02-09 ~ 2021-01-19
    OF - Director → CIF 0
  • 15
    Macdonald, John Graham
    Operations Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Phillips, Daniel Peter
    Vp Uk Operations For Playtech born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

E C M SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62011 - Ready-made Interactive Leisure And Entertainment Software Development
26110 - Manufacture Of Electronic Components
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
11,354,358 GBP2024-01-01 ~ 2024-12-31
10,509,300 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,242,105 GBP2024-01-01 ~ 2024-12-31
1,066,648 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,112,253 GBP2024-01-01 ~ 2024-12-31
9,442,652 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
5,696,748 GBP2024-01-01 ~ 2024-12-31
5,588,294 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,468,808 GBP2024-01-01 ~ 2024-12-31
3,914,297 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
93,195 GBP2024-01-01 ~ 2024-12-31
60,549 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,562,003 GBP2024-01-01 ~ 2024-12-31
3,974,846 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,571,339 GBP2024-01-01 ~ 2024-12-31
2,278,675 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,990,664 GBP2024-01-01 ~ 2024-12-31
1,696,171 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,990,664 GBP2024-01-01 ~ 2024-12-31
1,696,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,890,664 GBP2024-12-31
4,638,753 GBP2023-12-31
Total Inventories
351,589 GBP2024-12-31
242,536 GBP2023-12-31
Debtors
1,875,425 GBP2024-12-31
1,388,377 GBP2023-12-31
Cash at bank and in hand
1,788,857 GBP2024-12-31
4,979,162 GBP2023-12-31
Current Assets
4,015,871 GBP2024-12-31
6,610,075 GBP2023-12-31
Creditors
Current
4,067,254 GBP2024-12-31
4,414,840 GBP2023-12-31
Net Current Assets/Liabilities
-51,383 GBP2024-12-31
2,195,235 GBP2023-12-31
Total Assets Less Current Liabilities
9,839,281 GBP2024-12-31
6,833,988 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,824,552 GBP2024-12-31
6,833,888 GBP2023-12-31
10,990,888 GBP2022-12-31
Equity
9,839,281 GBP2024-12-31
6,833,988 GBP2023-12-31
10,990,988 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,853,171 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,853,171 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,990,664 GBP2024-01-01 ~ 2024-12-31
1,696,171 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,889,744 GBP2024-01-01 ~ 2024-12-31
2,827,642 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
322,200 GBP2024-01-01 ~ 2024-12-31
302,601 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
294,888 GBP2024-01-01 ~ 2024-12-31
274,701 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,506,832 GBP2024-01-01 ~ 2024-12-31
3,404,944 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,708,723 GBP2024-01-01 ~ 2024-12-31
1,043,872 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,571,339 GBP2024-01-01 ~ 2024-12-31
1,315,274 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,140,501 GBP2024-01-01 ~ 2024-12-31
934,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
818,657 GBP2024-12-31
818,657 GBP2023-12-31
Furniture and fittings
18,878,817 GBP2024-12-31
11,918,183 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,697,474 GBP2024-12-31
12,736,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,806,810 GBP2024-12-31
8,098,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,806,810 GBP2024-12-31
8,098,087 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,708,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,708,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
818,657 GBP2024-12-31
818,657 GBP2023-12-31
Furniture and fittings
9,072,007 GBP2024-12-31
3,820,096 GBP2023-12-31
Value of work in progress
351,589 GBP2024-12-31
242,536 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,007,525 GBP2024-12-31
886,266 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
211,167 GBP2024-12-31
105,584 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
124,513 GBP2024-12-31
71,210 GBP2023-12-31
Prepayments
Current
532,220 GBP2024-12-31
325,317 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,875,425 GBP2024-12-31
Amounts falling due within one year, Current
1,388,377 GBP2023-12-31
Trade Creditors/Trade Payables
Current
352,786 GBP2024-12-31
1,425,869 GBP2023-12-31
Amounts owed to group undertakings
Current
2,573,020 GBP2024-12-31
2,097,913 GBP2023-12-31
Other Taxation & Social Security Payable
Current
537,690 GBP2024-12-31
147,899 GBP2023-12-31
Accrued Liabilities
Current
603,758 GBP2024-12-31
743,159 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,440 GBP2024-12-31
24,780 GBP2023-12-31
Between one and five year
13,232 GBP2024-12-31
9,208 GBP2023-12-31
More than five year
10,622 GBP2024-12-31
All periods
46,294 GBP2024-12-31
33,988 GBP2023-12-31
  • E C M SYSTEMS LIMITED
    Info
    Registered number 01646471
    icon of addressMidcity Place, 71 High Holborn, London WC1V 6EA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-24 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.