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 8
  • 1
    Boddington, Craig Edward
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Eatock, Stuart Brian
    Architect born in May 1972
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fender, Paul Stephen
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacob, Paul Martin
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    King, Adam Robert
    Architect born in August 1979
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Upton, David Bernard
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Staniforth, Adam John
    Accountant born in August 1982
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 8
    ECE EBK LIMITED - 2019-02-18
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,196,531 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Johnson, Bruce Malcolm
    Architectural Designer born in May 1948
    Individual
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
  • 2
    Smale, Richard Geoffrey
    Architect born in August 1948
    Individual
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
    Smale, Richard Geoffrey
    Individual
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
  • 3
    Evans, Nicholas Francis
    Architect born in January 1950
    Individual (11 offsprings)
    Officer
    2010-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Warner, Michael George
    Architect born in March 1936
    Individual
    Officer
    1995-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    King, Adam Robert
    Individual (7 offsprings)
    Officer
    2012-03-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 6
    Willmott, John Richard
    Architectural Technologist born in April 1947
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2011-03-31
    OF - Director → CIF 0
    Willmott, John Richard
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Cook, Michael Herapath
    Chartered Surveyor born in October 1931
    Individual
    Officer
    1991-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Yarham, Emma
    Director born in October 1971
    Individual
    Officer
    2007-09-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 9
    Guglielmino, Suzanne Lorraine
    Individual
    Officer
    2011-04-01 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 10
    Clark, Anthony Christian
    Architectural Technologist born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ECE ARCHITECTURE LIMITED

Previous names
MICHAEL COOK ASSOCIATES LIMITED - 2011-07-01
PALMLIVE LIMITED - 1991-08-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
509,662 GBP2024-06-30
564,600 GBP2023-06-30
Debtors
1,894,146 GBP2024-06-30
1,516,659 GBP2023-06-30
Cash at bank and in hand
545,340 GBP2024-06-30
862,505 GBP2023-06-30
Current Assets
2,439,486 GBP2024-06-30
2,379,164 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,362,905 GBP2024-06-30
-1,453,117 GBP2023-06-30
Net Current Assets/Liabilities
1,076,581 GBP2024-06-30
926,047 GBP2023-06-30
Total Assets Less Current Liabilities
1,586,243 GBP2024-06-30
1,490,647 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-367,980 GBP2024-06-30
-287,713 GBP2023-06-30
Net Assets/Liabilities
1,140,463 GBP2024-06-30
1,112,434 GBP2023-06-30
Equity
Called up share capital
1,453 GBP2024-06-30
1,453 GBP2023-06-30
Share premium
104,509 GBP2024-06-30
104,509 GBP2023-06-30
Retained earnings (accumulated losses)
1,034,501 GBP2024-06-30
1,006,472 GBP2023-06-30
Equity
1,140,463 GBP2024-06-30
1,112,434 GBP2023-06-30
Average Number of Employees
752023-07-01 ~ 2024-06-30
692022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
745,389 GBP2024-06-30
745,389 GBP2023-06-30
Furniture and fittings
719,642 GBP2024-06-30
696,486 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,465,031 GBP2024-06-30
1,441,875 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-5,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
315,169 GBP2024-06-30
278,543 GBP2023-06-30
Furniture and fittings
640,200 GBP2024-06-30
598,732 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
955,369 GBP2024-06-30
877,275 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,626 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
47,309 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,935 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,841 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
430,220 GBP2024-06-30
466,846 GBP2023-06-30
Furniture and fittings
79,442 GBP2024-06-30
97,754 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,279,223 GBP2024-06-30
1,015,731 GBP2023-06-30
Amounts Owed By Related Parties
27,993 GBP2024-06-30
Current
22,856 GBP2023-06-30
Other Debtors
Amounts falling due within one year
388,053 GBP2024-06-30
478,072 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,695,269 GBP2024-06-30
1,516,659 GBP2023-06-30
Other Debtors
Amounts falling due after one year
198,877 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
280,335 GBP2024-06-30
270,677 GBP2023-06-30
Amounts owed to group undertakings
Current
8,853 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
501,146 GBP2024-06-30
472,516 GBP2023-06-30
Other Creditors
Current
522,571 GBP2024-06-30
659,924 GBP2023-06-30
Creditors
Current
1,362,905 GBP2024-06-30
1,453,117 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
79,167 GBP2024-06-30
129,167 GBP2023-06-30
Trade Creditors/Trade Payables
Non-current
198,877 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Non-current
89,936 GBP2024-06-30
158,546 GBP2023-06-30
Creditors
Non-current
367,980 GBP2024-06-30
287,713 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,500 GBP2024-06-30
99,696 GBP2023-06-30
Related profiles found in government register
  • ECE ARCHITECTURE LIMITED
    Info
    MICHAEL COOK ASSOCIATES LIMITED - 2011-07-01
    PALMLIVE LIMITED - 1991-08-02
    Registered number 02360025
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1989-03-10 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ECE ARCHITECTURE LIMITED
    S
    Registered number 02360025
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Engalnd And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ECE ARCHITECTURE LIMITED - 2011-07-01
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    OXBOND LIMITED - 1992-02-12
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    262,655 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    719,108 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-12-19
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.