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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 13
  • 1
    Buchanan, Derek John Charles
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Garry William
    Financial Director born in November 1951
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1998-07-24
    OF - Director → CIF 0
    Brooks, Garry William
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 3
    Wilcox, Norman Stuart
    It Specialist born in October 1948
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1999-04-20
    OF - Director → CIF 0
    Wilcox, Norman Stuart
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 4
    Faulks, James Neville, Doctor
    Industrial Chemist born in September 1940
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1995-07-31
    OF - Director → CIF 0
    Faulks, James Neville, Doctor
    Individual (2 offsprings)
    Officer
    1993-04-23 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 5
    Utley, Ann
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 2003-02-11
    OF - Director → CIF 0
    Utley, Ann
    Director
    Individual (6 offsprings)
    Officer
    1998-09-21 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 6
    Rogers, Susan Lesley
    Business Consultant born in April 1953
    Individual (3 offsprings)
    Officer
    2000-05-17 ~ 2002-08-20
    OF - Director → CIF 0
  • 7
    Herron, Julie Dawn
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    Herron, Julie Dawn
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Gynane, Michael Joseph, Dr
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1998-11-10
    OF - Director → CIF 0
  • 9
    Charman, Trudy
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    1993-12-20 ~ 1994-10-06
    OF - Director → CIF 0
  • 10
    Barton, Susan
    Computer Systems Consultant born in March 1950
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1999-04-16
    OF - Director → CIF 0
  • 11
    Barrell, Alan Walter, Professor
    Executive born in July 1940
    Individual (52 offsprings)
    Officer
    1998-09-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-04-13 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
  • 13
    ECS GLOBAL GROUP LTD - now 03200863
    EPISYS GROUP LIMITED - 2018-07-27 03200863
    TRADERETRO LIMITED - 1996-08-06
    Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (19 parents, 2 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
parent relation
Company in focus

ECS GLOBAL EUROPE LTD

Period: 2016-04-28 ~ now
Company number: 02808613
Registered names
ECS GLOBAL EUROPE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,832,972 GBP2025-03-31
1,796,401 GBP2024-03-31
Property, Plant & Equipment
20,787 GBP2025-03-31
35,967 GBP2024-03-31
Fixed Assets
1,853,759 GBP2025-03-31
1,832,368 GBP2024-03-31
Debtors
205,813 GBP2025-03-31
307,879 GBP2024-03-31
Cash at bank and in hand
32,069 GBP2025-03-31
24,652 GBP2024-03-31
Current Assets
1,195,578 GBP2025-03-31
1,001,593 GBP2024-03-31
Net Current Assets/Liabilities
392,211 GBP2025-03-31
397,239 GBP2024-03-31
Total Assets Less Current Liabilities
2,245,970 GBP2025-03-31
2,229,607 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-722,684 GBP2025-03-31
Net Assets/Liabilities
1,146,610 GBP2025-03-31
1,092,812 GBP2024-03-31
Equity
Called up share capital
517,000 GBP2025-03-31
517,000 GBP2024-03-31
Share premium
11,520 GBP2025-03-31
11,520 GBP2024-03-31
Other miscellaneous reserve
445,860 GBP2025-03-31
445,860 GBP2024-03-31
Retained earnings (accumulated losses)
172,230 GBP2025-03-31
118,432 GBP2024-03-31
Equity
1,146,610 GBP2025-03-31
1,092,812 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
6,634,660 GBP2025-03-31
5,879,922 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,801,688 GBP2025-03-31
4,083,521 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
718,167 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1,832,972 GBP2025-03-31
1,796,401 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,713 GBP2025-03-31
1,713 GBP2024-03-31
Computers
17,021 GBP2025-03-31
16,341 GBP2024-03-31
Motor vehicles
104,000 GBP2025-03-31
104,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,734 GBP2025-03-31
122,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,713 GBP2025-03-31
1,713 GBP2024-03-31
Computers
13,568 GBP2025-03-31
10,708 GBP2024-03-31
Motor vehicles
86,666 GBP2025-03-31
73,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,947 GBP2025-03-31
86,087 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
2,860 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
3,453 GBP2025-03-31
5,633 GBP2024-03-31
Motor vehicles
17,334 GBP2025-03-31
30,334 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
186,936 GBP2025-03-31
290,818 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,877 GBP2025-03-31
17,061 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
205,813 GBP2025-03-31
307,879 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
957,696 GBP2025-03-31
Amounts falling due after one year, Non-current
669,062 GBP2024-03-31
Debtors
Amounts falling due after one year
1,163,509 GBP2025-03-31
976,941 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,274 GBP2025-03-31
29,285 GBP2024-03-31
Other Remaining Borrowings
Current
14,212 GBP2025-03-31
5,718 GBP2024-03-31
Trade Creditors/Trade Payables
Current
157,991 GBP2025-03-31
144,559 GBP2024-03-31
Other Taxation & Social Security Payable
Current
321,027 GBP2025-03-31
245,605 GBP2024-03-31
Other Creditors
Current
146,966 GBP2025-03-31
82,040 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
146,897 GBP2025-03-31
97,147 GBP2024-03-31
Creditors
Current
803,367 GBP2025-03-31
604,354 GBP2024-03-31
Amounts owed to group undertakings
Non-current
395,509 GBP2025-03-31
435,592 GBP2024-03-31
Creditors
Non-current
722,684 GBP2025-03-31
777,710 GBP2024-03-31
  • ECS GLOBAL EUROPE LTD
    Info
    CHEMWARE SYSTEMS LTD. - 2016-04-28
    SYSTEMS GREEN SERVICES LIMITED - 2016-04-28
    Registered number 02808613
    Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire SG6 1GJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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