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
    Rowe, Laura
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
    Rowe, Laura
    Individual (1 offspring)
    Officer
    2019-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, James Darren
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Schomhoeveweg 15, 2030, Antwerp, Belgium
    Corporate (1 offspring)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Chokshi, Jatin Jayantilal
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Van Looveren, Marc Ida Joseph
    Company Director born in July 1957
    Individual
    Officer
    1993-12-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 3
    Nazir, Saleem Mohamed
    Individual
    Officer
    2002-06-20 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 4
    Heathcock, Andrew Edward
    Individual
    Officer
    1993-10-08 ~ 1993-10-08
    OF - Secretary → CIF 0
  • 5
    Sivaramakrishnan, Suryanarayanan
    Group Cfo born in May 1958
    Individual
    Officer
    2008-09-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Pearson, James William Thomas
    Shipping Agent born in August 1953
    Individual (5 offsprings)
    Officer
    2004-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Nightingale, Paul
    Director born in May 1964
    Individual
    Officer
    2014-11-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Shetty, Shashi Kiran
    Chairman born in February 1957
    Individual
    Officer
    2006-09-30 ~ 2013-03-19
    OF - Director → CIF 0
    Mr Shashi Kiran Shetty
    Born in February 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mccarthy, Ian David
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Forfar, Ian Charles
    Individual
    Officer
    2000-09-25 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 11
    Van Achteren, Raymond Michel
    Company Director born in January 1951
    Individual
    Officer
    1993-12-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 12
    Bansal, Mohinder Pal
    Consultant born in May 1957
    Individual
    Officer
    2006-09-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Mccarthy, Michael John
    Company Director born in May 1955
    Individual
    Officer
    1993-10-08 ~ 2004-10-18
    OF - Director → CIF 0
    Mccarthy, Michael John
    Individual
    Officer
    1993-10-08 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 14
    Noyce, Robert John William
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 1996-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ECU WORLDWIDE (UK) LIMITED

Previous name
ECU-LINE UK LIMITED - 2016-05-04
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
71,214,394 GBP2021-01-01 ~ 2021-12-31
28,755,104 GBP2020-04-01 ~ 2020-12-31
Cost of Sales
-59,047,697 GBP2021-01-01 ~ 2021-12-31
-24,229,801 GBP2020-04-01 ~ 2020-12-31
Gross Profit/Loss
12,166,697 GBP2021-01-01 ~ 2021-12-31
4,525,303 GBP2020-04-01 ~ 2020-12-31
Administrative Expenses
-4,947,195 GBP2021-01-01 ~ 2021-12-31
-2,735,448 GBP2020-04-01 ~ 2020-12-31
Operating Profit/Loss
7,219,502 GBP2021-01-01 ~ 2021-12-31
1,789,855 GBP2020-04-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,049 GBP2021-01-01 ~ 2021-12-31
7,238 GBP2020-04-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-496 GBP2020-04-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
7,240,551 GBP2021-01-01 ~ 2021-12-31
1,796,597 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
5,852,506 GBP2021-01-01 ~ 2021-12-31
1,453,188 GBP2020-04-01 ~ 2020-12-31
Comprehensive Income/Expense
5,852,506 GBP2021-01-01 ~ 2021-12-31
1,453,188 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
59,548 GBP2021-12-31
86,975 GBP2020-12-31
Debtors
17,360,965 GBP2021-12-31
6,251,704 GBP2020-12-31
Cash at bank and in hand
100,002 GBP2021-12-31
109,334 GBP2020-12-31
Current Assets
17,460,967 GBP2021-12-31
6,361,038 GBP2020-12-31
Creditors
Current
16,677,948 GBP2021-12-31
5,285,674 GBP2020-12-31
Net Current Assets/Liabilities
783,019 GBP2021-12-31
1,075,364 GBP2020-12-31
Total Assets Less Current Liabilities
842,567 GBP2021-12-31
1,162,339 GBP2020-12-31
Net Assets/Liabilities
833,515 GBP2021-12-31
1,153,287 GBP2020-12-31
Equity
Called up share capital
700,100 GBP2021-12-31
700,100 GBP2020-12-31
700,100 GBP2020-03-31
Retained earnings (accumulated losses)
133,415 GBP2021-12-31
453,187 GBP2020-12-31
809,716 GBP2020-03-31
Equity
833,515 GBP2021-12-31
1,153,287 GBP2020-12-31
1,509,816 GBP2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,172,278 GBP2021-01-01 ~ 2021-12-31
-1,809,717 GBP2020-04-01 ~ 2020-12-31
Dividends Paid
-6,172,278 GBP2021-01-01 ~ 2021-12-31
-1,809,717 GBP2020-04-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,852,506 GBP2021-01-01 ~ 2021-12-31
1,453,188 GBP2020-04-01 ~ 2020-12-31
Wages/Salaries
2,890,990 GBP2021-01-01 ~ 2021-12-31
1,778,494 GBP2020-04-01 ~ 2020-12-31
Social Security Costs
218,954 GBP2021-01-01 ~ 2021-12-31
130,406 GBP2020-04-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,972 GBP2021-01-01 ~ 2021-12-31
33,574 GBP2020-04-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,156,916 GBP2021-01-01 ~ 2021-12-31
1,942,474 GBP2020-04-01 ~ 2020-12-31
Average Number of Employees
682021-01-01 ~ 2021-12-31
712020-04-01 ~ 2020-12-31
Director Remuneration
170,507 GBP2021-01-01 ~ 2021-12-31
124,592 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,833 GBP2021-01-01 ~ 2021-12-31
36,525 GBP2020-04-01 ~ 2020-12-31
Audit Fees/Expenses
13,045 GBP2021-01-01 ~ 2021-12-31
10,185 GBP2020-04-01 ~ 2020-12-31
Current Tax for the Period
1,388,045 GBP2021-01-01 ~ 2021-12-31
343,409 GBP2020-04-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
1,375,705 GBP2021-01-01 ~ 2021-12-31
341,353 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
90,248 GBP2021-12-31
96,132 GBP2020-12-31
Computers
64,978 GBP2021-12-31
70,518 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
184,321 GBP2021-12-31
195,745 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,884 GBP2021-01-01 ~ 2021-12-31
Computers
-13,964 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-19,848 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,601 GBP2021-12-31
48,088 GBP2020-12-31
Computers
53,314 GBP2021-12-31
50,230 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,773 GBP2021-12-31
108,770 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,694 GBP2021-01-01 ~ 2021-12-31
Computers
17,733 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,833 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,181 GBP2021-01-01 ~ 2021-12-31
Computers
-14,649 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,830 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
34,647 GBP2021-12-31
48,044 GBP2020-12-31
Computers
11,664 GBP2021-12-31
20,288 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
11,151,687 GBP2021-12-31
4,595,712 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,326,657 GBP2021-12-31
774,031 GBP2020-12-31
Other Debtors
Current
1,363,600 GBP2021-12-31
330,766 GBP2020-12-31
Prepayments/Accrued Income
Current
1,519,021 GBP2021-12-31
551,195 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
17,360,965 GBP2021-12-31
6,251,704 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,934,359 GBP2021-12-31
1,963,056 GBP2020-12-31
Amounts owed to group undertakings
Current
5,831,866 GBP2021-12-31
442,848 GBP2020-12-31
Corporation Tax Payable
Current
1,216,341 GBP2021-12-31
343,409 GBP2020-12-31
Other Taxation & Social Security Payable
Current
130,537 GBP2021-12-31
49,917 GBP2020-12-31
Other Creditors
Current
65,520 GBP2021-12-31
29,306 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,499,325 GBP2021-12-31
2,457,138 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,515 GBP2021-12-31
149,161 GBP2020-12-31
Between one and five year
111,451 GBP2021-12-31
370,549 GBP2020-12-31
All periods
265,966 GBP2021-12-31
519,710 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,052 GBP2021-12-31
9,052 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
461,560 shares2021-12-31
Class 2 ordinary share
238,540 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,852,506 GBP2021-01-01 ~ 2021-12-31
  • ECU WORLDWIDE (UK) LIMITED
    Info
    ECU-LINE UK LIMITED - 2016-05-04
    Registered number 02862064
    1st Floor Pheonix Place, Christopher Martin Road, Basildon, Essex SS14 3GQ
    Private Limited Company incorporated on 1993-10-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.