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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 3
  • 1
    Buchanan, Derek John Charles
    Chief Executive born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Herron, Julie Dawn
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Director → CIF 0
    Herron, Julie Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    ECS GLOBAL GROUP LTD - now
    EPISYS GROUP LIMITED - 2018-07-27
    TRADERETRO LIMITED - 1996-08-06
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,478,235 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Wilcox, Norman Stuart
    It Specialist born in October 1948
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1999-04-20
    OF - Director → CIF 0
    Wilcox, Norman Stuart
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 2
    Brooks, Garry William
    Financial Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-07-24
    OF - Director → CIF 0
    Brooks, Garry William
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 3
    Faulks, James Neville, Doctor
    Industrial Chemist born in September 1940
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-07-31
    OF - Director → CIF 0
    Faulks, James Neville, Doctor
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 4
    Gynane, Michael Joseph, Dr
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1998-11-10
    OF - Director → CIF 0
  • 5
    Rogers, Susan Lesley
    Business Consultant born in April 1953
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2002-08-20
    OF - Director → CIF 0
  • 6
    Utley, Ann
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2003-02-11
    OF - Director → CIF 0
    Utley, Ann
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 7
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Barton, Susan
    Computer Systems Consultant born in March 1950
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1999-04-16
    OF - Director → CIF 0
  • 9
    Charman, Trudy
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1994-10-06
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-04-13 ~ 1993-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECS GLOBAL EUROPE LTD

Previous names
CHEMWARE SYSTEMS LTD. - 2016-04-28
SYSTEMS GREEN SERVICES LIMITED - 1993-06-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,796,401 GBP2024-03-31
1,777,626 GBP2023-03-31
Property, Plant & Equipment
35,967 GBP2024-03-31
46,964 GBP2023-03-31
Fixed Assets
1,832,368 GBP2024-03-31
1,824,590 GBP2023-03-31
Debtors
Current
307,879 GBP2024-03-31
304,664 GBP2023-03-31
Cash at bank and in hand
24,652 GBP2024-03-31
19,404 GBP2023-03-31
Current Assets
1,001,593 GBP2024-03-31
834,324 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-604,354 GBP2024-03-31
-654,636 GBP2023-03-31
Net Current Assets/Liabilities
397,239 GBP2024-03-31
179,688 GBP2023-03-31
Total Assets Less Current Liabilities
2,229,607 GBP2024-03-31
2,004,278 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-777,710 GBP2024-03-31
-584,987 GBP2023-03-31
Net Assets/Liabilities
1,092,812 GBP2024-03-31
1,084,837 GBP2023-03-31
Equity
Called up share capital
517,000 GBP2024-03-31
517,000 GBP2023-03-31
Share premium
11,520 GBP2024-03-31
11,520 GBP2023-03-31
Other miscellaneous reserve
445,860 GBP2024-03-31
445,860 GBP2023-03-31
Retained earnings (accumulated losses)
118,432 GBP2024-03-31
110,457 GBP2023-03-31
Equity
1,092,812 GBP2024-03-31
1,084,837 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
5,879,922 GBP2024-03-31
5,158,529 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,083,521 GBP2024-03-31
3,380,903 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
702,618 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,796,401 GBP2024-03-31
1,777,626 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,713 GBP2024-03-31
1,713 GBP2023-03-31
Computers
16,341 GBP2024-03-31
11,921 GBP2023-03-31
Motor vehicles
104,000 GBP2024-03-31
104,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,054 GBP2024-03-31
117,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,713 GBP2024-03-31
1,713 GBP2023-03-31
Computers
10,708 GBP2024-03-31
8,290 GBP2023-03-31
Motor vehicles
73,666 GBP2024-03-31
60,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,087 GBP2024-03-31
70,670 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
2,418 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,417 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
5,633 GBP2024-03-31
3,631 GBP2023-03-31
Motor vehicles
30,334 GBP2024-03-31
43,333 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
290,818 GBP2024-03-31
285,523 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,061 GBP2024-03-31
19,141 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
307,879 GBP2024-03-31
304,664 GBP2023-03-31
Other Debtors
Amounts falling due after one year
669,062 GBP2024-03-31
510,256 GBP2023-03-31
Debtors
976,941 GBP2024-03-31
814,920 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
29,285 GBP2024-03-31
42,296 GBP2023-03-31
Other Remaining Borrowings
Current
5,718 GBP2024-03-31
5,194 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144,559 GBP2024-03-31
131,034 GBP2023-03-31
Other Taxation & Social Security Payable
Current
245,605 GBP2024-03-31
331,091 GBP2023-03-31
Other Creditors
Current
82,040 GBP2024-03-31
57,816 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
97,147 GBP2024-03-31
87,205 GBP2023-03-31
Creditors
Current
604,354 GBP2024-03-31
654,636 GBP2023-03-31
Amounts owed to group undertakings
Non-current
435,592 GBP2024-03-31
21,400 GBP2023-03-31
Creditors
Non-current
777,710 GBP2024-03-31
584,987 GBP2023-03-31
  • ECS GLOBAL EUROPE LTD
    Info
    CHEMWARE SYSTEMS LTD. - 2016-04-28
    SYSTEMS GREEN SERVICES LIMITED - 1993-06-07
    Registered number 02808613
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire SG6 1GJ
    Private Limited Company incorporated on 1993-04-13 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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.