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
    Mcginnis, Chris
    Company Director born in March 1978
    Individual (18 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Ince, Ian James
    Company Director born in March 1969
    Individual (11 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Brian
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Wilkinson, Anthony Paul
    Technical Director born in February 1958
    Individual
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
    Wilkinson, Anthony Paul
    Born in February 1958
    Individual
    2005-12-01 ~ 2010-04-20
    OF - Director → CIF 0
    Wilkinson, Anthony Paul
    Director born in February 1958
    Individual
    2011-10-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 2
    Blackshaw, Richard Alan
    Technical Director born in February 1966
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Richardson, Allen
    Managing Director born in October 1962
    Individual
    Officer
    2007-02-09 ~ 2021-01-19
    OF - Director → CIF 0
  • 4
    Schlachter, Jeremy
    Director born in April 1981
    Individual
    Officer
    2018-03-31 ~ 2022-06-27
    OF - Director → CIF 0
  • 5
    Hodgson, Paul Kingsley
    Services Director born in January 1965
    Individual
    Officer
    2010-04-01 ~ 2012-10-22
    OF - Director → CIF 0
    Hodgson, Paul Kingsley
    Individual
    Officer
    2012-10-22 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 6
    Westcott, Derek Anthony
    Compliance Director born in December 1947
    Individual
    Officer
    1996-04-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Smith, Anne
    Finance Director born in June 1954
    Individual
    Officer
    2005-06-03 ~ 2012-03-29
    OF - Director → CIF 0
    Smith, Anne
    Individual
    Officer
    1997-03-01 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 8
    Gilbert, Paul
    Financial Controller born in August 1969
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Boothby, Robert Joseph
    Director born in February 1947
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
    Boothby, Robert Joseph
    Individual
    Officer
    ~ 1997-03-01
    OF - Secretary → CIF 0
  • 10
    Macdonald, John Graham
    Operations Director born in June 1965
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Whitbread, Paul Nicholas
    Managing Director born in April 1956
    Individual (3 offsprings)
    Officer
    ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Jewitt, Andrew Keith
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Brocklehurst, Alan
    Accountant born in February 1964
    Individual (14 offsprings)
    Officer
    2001-09-19 ~ 2002-11-14
    OF - Director → CIF 0
  • 14
    Ambrose, Alexander Lancaster
    Accountant born in September 1977
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Neale, William
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 2000-12-04
    OF - Director → CIF 0
    2011-10-17 ~ 2016-10-20
    OF - Director → CIF 0
  • 16
    Phillips, Daniel Peter
    Vp Uk Operations For Playtech born in August 1973
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

E C M SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,509,300 GBP2023-01-01 ~ 2023-12-31
10,007,115 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
892,630 GBP2023-01-01 ~ 2023-12-31
501,982 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,616,670 GBP2023-01-01 ~ 2023-12-31
9,505,133 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
5,762,312 GBP2023-01-01 ~ 2023-12-31
4,665,636 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,914,297 GBP2023-01-01 ~ 2023-12-31
4,880,683 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,549 GBP2023-01-01 ~ 2023-12-31
14,718 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,974,846 GBP2023-01-01 ~ 2023-12-31
4,895,401 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,278,675 GBP2023-01-01 ~ 2023-12-31
39,635 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,696,171 GBP2023-01-01 ~ 2023-12-31
4,855,766 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,696,171 GBP2023-01-01 ~ 2023-12-31
4,855,766 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,638,753 GBP2023-12-31
2,231,015 GBP2022-12-31
Total Inventories
242,536 GBP2023-12-31
189,529 GBP2022-12-31
Debtors
1,388,377 GBP2023-12-31
2,515,678 GBP2022-12-31
Cash at bank and in hand
4,979,162 GBP2023-12-31
7,305,644 GBP2022-12-31
Current Assets
6,610,075 GBP2023-12-31
10,010,851 GBP2022-12-31
Creditors
Current
4,414,840 GBP2023-12-31
1,250,878 GBP2022-12-31
Net Current Assets/Liabilities
2,195,235 GBP2023-12-31
8,759,973 GBP2022-12-31
Total Assets Less Current Liabilities
6,833,988 GBP2023-12-31
10,990,988 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,833,888 GBP2023-12-31
10,990,888 GBP2022-12-31
6,135,122 GBP2021-12-31
Equity
6,833,988 GBP2023-12-31
10,990,988 GBP2022-12-31
6,135,222 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,696,171 GBP2023-01-01 ~ 2023-12-31
4,855,766 GBP2022-01-01 ~ 2022-12-31
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
Wages/Salaries
2,827,642 GBP2023-01-01 ~ 2023-12-31
2,466,718 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
302,601 GBP2023-01-01 ~ 2023-12-31
271,405 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
274,701 GBP2023-01-01 ~ 2023-12-31
269,315 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,404,944 GBP2023-01-01 ~ 2023-12-31
3,007,438 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Director Remuneration
-75,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,043,872 GBP2023-01-01 ~ 2023-12-31
983,863 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
120,210 GBP2022-12-31
Furniture and fittings
11,918,183 GBP2023-12-31
12,399,859 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,736,840 GBP2023-12-31
12,520,069 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,701,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,821,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
818,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
117,021 GBP2022-12-31
Furniture and fittings
8,098,087 GBP2023-12-31
10,172,033 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,098,087 GBP2023-12-31
10,289,054 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
639 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,043,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,616,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,734,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
818,657 GBP2023-12-31
Furniture and fittings
3,820,096 GBP2023-12-31
2,227,826 GBP2022-12-31
Improvements to leasehold property
3,189 GBP2022-12-31
Value of work in progress
242,536 GBP2023-12-31
189,529 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
886,266 GBP2023-12-31
758,095 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
105,584 GBP2023-12-31
105,584 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
71,210 GBP2023-12-31
231,964 GBP2022-12-31
Prepayments
Current
325,317 GBP2023-12-31
1,116,360 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,388,377 GBP2023-12-31
2,515,678 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,425,869 GBP2023-12-31
21,241 GBP2022-12-31
Amounts owed to group undertakings
Current
2,097,913 GBP2023-12-31
41,221 GBP2022-12-31
Other Taxation & Social Security Payable
Current
147,899 GBP2023-12-31
462,262 GBP2022-12-31
Accrued Liabilities
Current
743,159 GBP2023-12-31
726,154 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,561 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • E C M SYSTEMS LIMITED
    Info
    Registered number 01646471
    Midcity Place, 71 High Holborn, London WC1V 6EA
    Private Limited Company incorporated on 1982-06-24 (43 years). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.