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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 17
  • 1
    Staniforth, Adam John
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Willmott, John Richard
    Architectural Technologist born in April 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2011-03-31
    OF - Director → CIF 0
    Willmott, John Richard
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Clark, Anthony Christian
    Architectural Technologist born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Guglielmino, Suzanne Lorraine
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 5
    Fender, Paul Stephen
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Warner, Michael George
    Architect born in March 1936
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    King, Adam Robert
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    King, Adam Robert
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 8
    Jacob, Paul Martin
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Cook, Michael Herapath
    Chartered Surveyor born in October 1931
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Smale, Richard Geoffrey
    Architect born in August 1948
    Individual (1 offspring)
    Officer
    ~ 2008-09-01
    OF - Director → CIF 0
    Smale, Richard Geoffrey
    Individual (1 offspring)
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
  • 11
    Eatock, Stuart Brian
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Upton, David Bernard
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Bruce Malcolm
    Architectural Designer born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Boddington, Craig Edward
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Yarham, Emma
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Evans, Nicholas Francis
    Architect born in January 1950
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    ECE GROUP LIMITED
    - now 09213991
    ECE EBK LIMITED - 2019-02-18 09213991
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    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
parent relation
Company in focus

ECE ARCHITECTURE LIMITED

Period: 2011-07-01 ~ now
Company number: 02360025 07602640
Registered names
ECE ARCHITECTURE LIMITED - now 07602640
PALMLIVE LIMITED - 1991-08-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
458,188 GBP2025-06-30
509,662 GBP2024-06-30
Debtors
1,524,545 GBP2025-06-30
1,894,146 GBP2024-06-30
Cash at bank and in hand
593,491 GBP2025-06-30
545,340 GBP2024-06-30
Current Assets
2,118,036 GBP2025-06-30
2,439,486 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,300,790 GBP2025-06-30
-1,362,905 GBP2024-06-30
Net Current Assets/Liabilities
817,246 GBP2025-06-30
1,076,581 GBP2024-06-30
Total Assets Less Current Liabilities
1,275,434 GBP2025-06-30
1,586,243 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-367,980 GBP2024-06-30
Net Assets/Liabilities
1,025,971 GBP2025-06-30
1,140,463 GBP2024-06-30
Equity
Called up share capital
1,453 GBP2025-06-30
1,453 GBP2024-06-30
Share premium
104,509 GBP2025-06-30
104,509 GBP2024-06-30
Retained earnings (accumulated losses)
920,009 GBP2025-06-30
1,034,501 GBP2024-06-30
Equity
1,025,971 GBP2025-06-30
1,140,463 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
745,389 GBP2025-06-30
745,389 GBP2024-06-30
Furniture and fittings
750,942 GBP2025-06-30
719,642 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,496,331 GBP2025-06-30
1,465,031 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
351,488 GBP2025-06-30
315,169 GBP2024-06-30
Furniture and fittings
686,655 GBP2025-06-30
640,200 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,038,143 GBP2025-06-30
955,369 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
36,319 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
46,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,774 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
393,901 GBP2025-06-30
430,220 GBP2024-06-30
Furniture and fittings
64,287 GBP2025-06-30
79,442 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,015,644 GBP2025-06-30
1,279,223 GBP2024-06-30
Amounts Owed By Related Parties
19,346 GBP2025-06-30
Current
27,993 GBP2024-06-30
Other Debtors
Amounts falling due within one year
390,118 GBP2025-06-30
388,053 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,425,108 GBP2025-06-30
1,695,269 GBP2024-06-30
Other Debtors
Amounts falling due after one year
99,437 GBP2025-06-30
198,877 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
258,645 GBP2025-06-30
280,335 GBP2024-06-30
Amounts owed to group undertakings
Current
30,388 GBP2025-06-30
8,853 GBP2024-06-30
Other Taxation & Social Security Payable
Current
504,451 GBP2025-06-30
501,146 GBP2024-06-30
Other Creditors
Current
457,306 GBP2025-06-30
522,571 GBP2024-06-30
Creditors
Current
1,300,790 GBP2025-06-30
1,362,905 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
29,167 GBP2025-06-30
79,167 GBP2024-06-30
Trade Creditors/Trade Payables
Non-current
99,437 GBP2025-06-30
198,877 GBP2024-06-30
Other Creditors
Non-current
64,659 GBP2025-06-30
89,936 GBP2024-06-30
Creditors
Non-current
193,263 GBP2025-06-30
367,980 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,453 shares2025-06-30
1,453 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
87,500 GBP2025-06-30
Average Number of Employees
732024-07-01 ~ 2025-06-30
752023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ECE ARCHITECTURE LIMITED
    Info
    MICHAEL COOK ASSOCIATES LIMITED - 2011-07-01
    PALMLIVE LIMITED - 2011-07-01
    Registered number 02360025
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 4
  • 1
    ECE PLANNING LIMITED
    07644833
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (10 parents)
    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
    ECE WESTWORKS LIMITED
    09618404
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (9 parents)
    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
  • 3
    MICHAEL COOK ASSOCIATES LIMITED
    - now 07602640 02360025
    ECE ARCHITECTURE LIMITED - 2011-07-01
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NICK EVANS ARCHITECTS LIMITED
    - now 02671051
    OXBOND LIMITED - 1992-02-12
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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