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 4
  • 1
    Audiche, Eduardo
    Electrical Engineer born in December 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tutaj, Krzysztof
    Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ now
    OF - Director → CIF 0
    Mr Krzysztof Tutaj
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Schnittger, Wolfgang
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamilton, David John
    Commercial Director born in October 1952
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    1999-08-04 ~ 1999-08-05
    OF - Director → CIF 0
  • 2
    Mansell, Kirsty
    Finance And Administration Director born in February 1982
    Individual
    Officer
    2023-08-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Dunn, Phillip
    Managing Director born in August 1967
    Individual
    Officer
    2023-10-02 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Cooper, John
    Engineer born in December 1954
    Individual
    Officer
    2005-08-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Sharma, Rajeev
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Schnittger, Wolfgang
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Hunt, William Robert
    Director born in June 1948
    Individual
    Officer
    2005-01-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    De'ath, Mark Robert
    Born in November 1984
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Hunt, David
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2009-05-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Corporate (7 offsprings)
    Officer
    1999-08-04 ~ 1999-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

E-TEC POWER MANAGEMENT LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
35300 - Steam And Air Conditioning Supply
46690 - Wholesale Of Other Machinery And Equipment
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,021,506 GBP2023-12-31
961,766 GBP2022-12-31
Fixed Assets
1,021,506 GBP2023-12-31
961,766 GBP2022-12-31
Total Inventories
75,887 GBP2023-12-31
41,247 GBP2022-12-31
Debtors
844,351 GBP2023-12-31
612,588 GBP2022-12-31
Cash at bank and in hand
816,997 GBP2023-12-31
1,100,350 GBP2022-12-31
Current Assets
1,737,235 GBP2023-12-31
1,754,185 GBP2022-12-31
Creditors
Amounts falling due within one year
-706,147 GBP2023-12-31
-888,144 GBP2022-12-31
Net Current Assets/Liabilities
1,031,088 GBP2023-12-31
866,041 GBP2022-12-31
Total Assets Less Current Liabilities
2,052,594 GBP2023-12-31
1,827,807 GBP2022-12-31
Net Assets/Liabilities
2,052,594 GBP2023-12-31
1,827,807 GBP2022-12-31
Equity
Called up share capital
69,622 GBP2023-12-31
69,622 GBP2022-12-31
Retained earnings (accumulated losses)
1,982,972 GBP2023-12-31
1,758,185 GBP2022-12-31
Equity
2,052,594 GBP2023-12-31
1,827,807 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,726,627 GBP2023-12-31
1,677,968 GBP2022-12-31
Property, Plant & Equipment - Disposals
-172,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
705,121 GBP2023-12-31
716,202 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-116,161 GBP2023-01-01 ~ 2023-12-31
  • E-TEC POWER MANAGEMENT LIMITED
    Info
    Registered number 03819711
    Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants GU14 6UU
    Private Limited Company incorporated on 1999-08-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.