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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 5
  • 1
    Winter, Catherine Ann
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashman, Matthew Peter
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Whalley, Susanna Mai
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Admasu, Kate Patricia
    Born in May 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuffolk House, 68-70 Suffolk Road, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -12,050 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Rogers, Thomas Gordon Parry
    Company Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1997-11-26
    OF - Director → CIF 0
  • 2
    Oakley, Philip Abercrombie
    Consultant born in July 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-05
    OF - Director → CIF 0
    Oakley, Philip Abercrombie
    Individual
    Officer
    icon of calendar ~ 1998-06-05
    OF - Secretary → CIF 0
  • 3
    King, Roger Patrick, Professor
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    West, Christopher Sigmund
    Chief Executive born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-05
    OF - Director → CIF 0
    West, Christopher Sigmund
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 5
    Letcher, Christopher John
    Publisher born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 2008-09-15
    OF - Director → CIF 0
  • 6
    Wilson, Robert Allen
    Corporate Finance born in March 1976
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 7
    Wall, Robert William Cameron
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Cartwright, Michael John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Mathews, Clare
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 10
    Perry, Adrian
    Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 11
    Booth, Clive, Sir
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 2003-07-04
    OF - Director → CIF 0
  • 12
    Heldman, Craig Stanton
    C E O born in August 1966
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2014-01-28
    OF - Director → CIF 0
  • 13
    Pryce, Adrian Howard
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Collins, Michael Geoffrey, Dr
    General Manager born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 15
    Chapman, Penelope Claire
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-01-28
    OF - Director → CIF 0
  • 16
    Bai-yun, Cloud, Dr
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2022-04-04
    OF - Director → CIF 0
    Dr Cloud Bai-yun
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    Norris, Paul William Wheeler
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2023-10-08
    OF - Director → CIF 0
  • 18
    Higgins, Michael Anthony, Doctor
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Director → CIF 0
  • 19
    Russell, Eve Suzanne
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-09-19
    OF - Director → CIF 0
  • 20
    Walton, Katharine
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 21
    Miller, Kenneth Allan Glen, Dr
    Retired born in July 1926
    Individual
    Officer
    icon of calendar ~ 1996-03-28
    OF - Director → CIF 0
  • 22
    Williams, John Nicholas
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 23
    Stephens, Christopher
    Commercial Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2023-10-04
    OF - Director → CIF 0
  • 24
    Wood, Peter Martin
    Head Of Operations born in October 1986
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-10-04
    OF - Director → CIF 0
  • 25
    Smith, Roger William
    Company Secretary/Director born in September 1947
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2018-01-12
    OF - Director → CIF 0
    Smith, Roger William
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 26
    Jones, Gordon
    Chief Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 27
    Bridgewater, Adrian Alexander
    Publisher born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-05-25
    OF - Director → CIF 0
  • 28
    Webster, Adam Bjorn
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Bewick, Thomas Darren, Professor
    Chief Executive born in February 1971
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Thomas, David Russell Francis
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 31
    Withey, Richard
    Editorial Services Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1999-06-18
    OF - Director → CIF 0
  • 32
    Rogers, Louise Ann
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 33
    Metheny, Leonard
    Executive born in April 1968
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2009-10-23
    OF - Director → CIF 0
  • 34
    Everett, Nicholas Timothy
    Head Of It Systems And Development born in June 1976
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 35
    Willis, Simon George Temple
    Co Executive born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 36
    Morgan, Martin William Howard
    Publisher born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1997-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ECCTIS LIMITED

Previous names
PRECIS (918) LIMITED - 1989-08-16
ECCTIS 2000 LIMITED - 2001-02-23
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
38,271,086 GBP2023-01-01 ~ 2023-12-31
25,612,537 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-9,324,167 GBP2023-01-01 ~ 2023-12-31
-6,969,018 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
28,946,919 GBP2023-01-01 ~ 2023-12-31
18,643,519 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-911,230 GBP2023-01-01 ~ 2023-12-31
-739,597 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,766,489 GBP2023-01-01 ~ 2023-12-31
-2,461,542 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
23,269,200 GBP2023-01-01 ~ 2023-12-31
1,800,891 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
745,052 GBP2023-01-01 ~ 2023-12-31
143,995 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
24,014,252 GBP2023-01-01 ~ 2023-12-31
1,941,332 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,290,301 GBP2023-01-01 ~ 2023-12-31
1,565,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
609,460 GBP2023-12-31
538,144 GBP2022-12-31
Debtors
1,450,021 GBP2023-12-31
2,140,347 GBP2022-12-31
Cash at bank and in hand
28,529,759 GBP2023-12-31
22,351,944 GBP2022-12-31
Current Assets
29,979,780 GBP2023-12-31
24,492,291 GBP2022-12-31
Net Current Assets/Liabilities
24,330,322 GBP2023-12-31
6,119,875 GBP2022-12-31
Total Assets Less Current Liabilities
24,939,782 GBP2023-12-31
6,658,019 GBP2022-12-31
Net Assets/Liabilities
24,877,708 GBP2023-12-31
6,587,407 GBP2022-12-31
Equity
Called up share capital
700 GBP2023-12-31
700 GBP2022-12-31
700 GBP2021-12-31
Capital redemption reserve
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
24,876,708 GBP2023-12-31
6,586,407 GBP2022-12-31
5,021,003 GBP2021-12-31
Equity
24,877,708 GBP2023-12-31
6,587,407 GBP2022-12-31
5,022,003 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,290,301 GBP2023-01-01 ~ 2023-12-31
1,565,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
227,002 GBP2023-01-01 ~ 2023-12-31
150,434 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
8,026,702 GBP2023-01-01 ~ 2023-12-31
6,104,654 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
730,665 GBP2023-01-01 ~ 2023-12-31
677,444 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,481,893 GBP2023-01-01 ~ 2023-12-31
7,361,957 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1852023-01-01 ~ 2023-12-31
1482022-01-01 ~ 2022-12-31
Director Remuneration
816,928 GBP2023-01-01 ~ 2023-12-31
706,604 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,500 GBP2023-01-01 ~ 2023-12-31
10,955 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,538 GBP2023-01-01 ~ 2023-12-31
5,271 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,648,152 GBP2023-01-01 ~ 2023-12-31
368,853 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
77,188 GBP2023-12-31
70,612 GBP2022-12-31
Deferred Tax Liabilities
62,074 GBP2023-12-31
70,612 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
444,171 GBP2023-12-31
337,223 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,046,123 GBP2023-12-31
854,753 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,490,294 GBP2023-12-31
1,191,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
222,884 GBP2023-12-31
162,495 GBP2022-12-31
Tools/Equipment for furniture and fittings
657,950 GBP2023-12-31
491,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,834 GBP2023-12-31
653,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,389 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
166,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
221,287 GBP2023-12-31
174,728 GBP2022-12-31
Tools/Equipment for furniture and fittings
388,173 GBP2023-12-31
363,416 GBP2022-12-31
Trade Debtors/Trade Receivables
665,810 GBP2023-12-31
703,452 GBP2022-12-31
Amounts Owed By Related Parties
131,963 GBP2023-12-31
238,052 GBP2022-12-31
Other Debtors
345,907 GBP2023-12-31
276,220 GBP2022-12-31
Prepayments
306,341 GBP2023-12-31
125,092 GBP2022-12-31
Amount of corporation tax that is recoverable
797,531 GBP2022-12-31
Debtors
Current
1,450,021 GBP2023-12-31
2,140,347 GBP2022-12-31
Trade Creditors/Trade Payables
398,794 GBP2023-12-31
45,631 GBP2022-12-31
Taxation/Social Security Payable
531,957 GBP2023-12-31
811,980 GBP2022-12-31
Other Creditors
1,218 GBP2023-12-31
12,365 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-12-31
700 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,000 GBP2023-12-31
135,000 GBP2022-12-31
Between two and five year
70,000 GBP2023-12-31
240,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,000 GBP2023-12-31
375,000 GBP2022-12-31
  • ECCTIS LIMITED
    Info
    PRECIS (918) LIMITED - 1989-08-16
    ECCTIS 2000 LIMITED - 1989-08-16
    Registered number 02405026
    icon of addressSuffolk House, Suffolk Road, Cheltenham GL50 2ED
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.