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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 7
  • 1
    Sumpter, Charlotte Imogen
    Born in November 1997
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sumpter, Mark Jonathan
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Sumpter
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sumpter, Thomas Adam
    Born in August 1995
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Parry-davies, Edward Malcolm, Colonel
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    1998-05-30 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Sumpter, Suzanne Charlotte
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Director → CIF 0
    Sumpter, Suzanne Charlotte
    Secretary
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Suzanne Charlotte Sumpter
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-01-13 ~ 1994-01-25
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-13 ~ 1994-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EUROPEAN CHANGE CONSULTING LIMITED

Period: 1994-09-12 ~ now
Company number: 02887296
Registered names
EUROPEAN CHANGE CONSULTING LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
182023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Property, Plant & Equipment
14,943 GBP2024-11-30
15,194 GBP2023-11-30
Total Inventories
168,504 GBP2024-11-30
210,027 GBP2023-11-30
Debtors
4,282 GBP2024-11-30
11,194 GBP2023-11-30
Cash at bank and in hand
333,225 GBP2024-11-30
298,887 GBP2023-11-30
Current Assets
506,011 GBP2024-11-30
520,108 GBP2023-11-30
Net Current Assets/Liabilities
368,624 GBP2024-11-30
435,057 GBP2023-11-30
Total Assets Less Current Liabilities
383,567 GBP2024-11-30
450,251 GBP2023-11-30
Net Assets/Liabilities
378,306 GBP2024-11-30
432,164 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Share premium
19,500 GBP2024-11-30
19,500 GBP2023-11-30
Capital redemption reserve
500 GBP2024-11-30
500 GBP2023-11-30
Retained earnings (accumulated losses)
357,306 GBP2024-11-30
411,164 GBP2023-11-30
Equity
378,306 GBP2024-11-30
432,164 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-12-01 ~ 2024-11-30
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,205 GBP2024-11-30
16,194 GBP2023-11-30
Motor vehicles
56,864 GBP2024-11-30
56,864 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
73,069 GBP2024-11-30
73,058 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,135 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-4,135 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,409 GBP2024-11-30
13,196 GBP2023-11-30
Motor vehicles
47,717 GBP2024-11-30
44,668 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,126 GBP2024-11-30
57,864 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,024 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
3,049 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,073 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,811 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,811 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
5,796 GBP2024-11-30
2,998 GBP2023-11-30
Motor vehicles
9,147 GBP2024-11-30
12,196 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
4,712 GBP2024-11-30
Motor vehicles, Under hire purchased contracts or finance leases
12,196 GBP2023-11-30
Trade Debtors/Trade Receivables
228 GBP2023-11-30
Other Debtors
4,282 GBP2024-11-30
10,966 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,354 GBP2024-11-30
10,098 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
27,142 GBP2024-11-30
17,958 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
15,001 GBP2024-11-30
13,567 GBP2023-11-30
Other Creditors
Amounts falling due within one year
84,890 GBP2024-11-30
43,428 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,480 GBP2024-11-30
16,698 GBP2023-11-30
Other Creditors
Amounts falling due after one year
2,167 GBP2023-11-30
  • EUROPEAN CHANGE CONSULTING LIMITED
    Info
    DRAWBABY PROJECTS LIMITED - 1994-09-12
    Registered number 02887296
    40a East Street, Bedminster, Bristol, Avon BS3 4HD
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    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 March 2026 and licensed under the Open Government Licence v3.0.