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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 4
  • 1
    Hamilton, David John
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Tutaj, Krzysztof
    Born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ now
    OF - Director → CIF 0
    Mr Krzysztof Tutaj
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Audiche, Eduardo
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Schnittger, Wolfgang
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hunt, William Robert
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Mansell, Kirsty
    Finance And Administration Director born in February 1982
    Individual
    Officer
    icon of calendar 2023-08-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Cooper, John
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Hunt, David
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Dunn, Phillip
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2023-10-02 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    Sharma, Rajeev
    Sales Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    De'ath, Mark Robert
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Schnittger, Wolfgang
    Accountant born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Kavanagh, Sean
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 1999-08-05
    OF - Director → CIF 0
  • 10
    icon of address22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland
    Corporate (10 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
62090 - Other Information Technology Service Activities
46690 - Wholesale Of Other Machinery And Equipment
35300 - Steam And Air Conditioning Supply
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,020,738 GBP2024-12-31
1,021,506 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,020,738 GBP2024-12-31
1,021,506 GBP2023-12-31
Total Inventories
117,464 GBP2024-12-31
75,887 GBP2023-12-31
Debtors
668,224 GBP2024-12-31
844,351 GBP2023-12-31
Cash at bank and in hand
814,980 GBP2024-12-31
816,997 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,600,668 GBP2024-12-31
1,737,235 GBP2023-12-31
Creditors
Amounts falling due within one year
-570,897 GBP2024-12-31
-706,147 GBP2023-12-31
Net Current Assets/Liabilities
1,029,771 GBP2024-12-31
1,031,088 GBP2023-12-31
Total Assets Less Current Liabilities
2,050,509 GBP2024-12-31
2,052,594 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,050,509 GBP2024-12-31
2,052,594 GBP2023-12-31
Equity
Called up share capital
69,622 GBP2024-12-31
69,622 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,980,887 GBP2024-12-31
1,982,972 GBP2023-12-31
Equity
2,050,509 GBP2024-12-31
2,052,594 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,777,927 GBP2024-12-31
1,726,627 GBP2023-12-31
Property, Plant & Equipment - Disposals
-41,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,189 GBP2024-12-31
705,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,162 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
  • E-TEC POWER MANAGEMENT LIMITED
    Info
    Registered number 03819711
    icon of addressHead Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants GU14 6UU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.