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 1
  • Baxi, Chirag
    Company Director born in August 1979
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Mr Chirag Baxi
    Born in August 1979
    Individual (3 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Liberty Bishop (nominee) Ltd
    Individual
    Officer
    2001-07-17 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Sandhu, Gurpartap Singh
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2012-09-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Chandel, Annil Kumar
    It Consultant born in January 1969
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2001-07-17
    OF - Director → CIF 0
    Chandel, Annil Kumar
    Director born in January 1969
    Individual (6 offsprings)
    2008-01-28 ~ 2009-11-02
    OF - Director → CIF 0
    Chandel, Annil Kumar
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 4
    Liberty Bishop (director) Ltd
    Individual
    Officer
    2001-07-17 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Clayton House, Vaughan Road, Harpenden, Hertfordshire
    Corporate (1 offspring)
    Officer
    1999-11-25 ~ 2000-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    11, Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-06-15 ~ 2015-11-16
    PE - Director → CIF 0
    2008-04-22 ~ 2012-03-15
    PE - Secretary → CIF 0
  • 7
    Clayton House, Vaughan Road, Harpenden, Hertfordshire
    Corporate (1 offspring)
    Officer
    1999-11-25 ~ 2000-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-COM GROUP LIMITED

Previous names
UHEADHUNTME LIMITED - 2008-02-14
SHOP@INDIA LIMITED - 2001-08-10
LIBERTY BISHOP (702) LTD - 2000-01-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
61,181 GBP2023-12-31
77,670 GBP2022-12-31
Debtors
Current
582,034 GBP2023-12-31
700,881 GBP2022-12-31
Current assets - Investments
1,047 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,244,041 GBP2023-12-31
1,004,338 GBP2022-12-31
Net Assets/Liabilities
1,512,322 GBP2023-12-31
1,282,686 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
1,512,222 GBP2023-12-31
1,282,586 GBP2022-12-31
Equity
1,512,322 GBP2023-12-31
1,282,686 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
115,840 GBP2023-12-31
111,769 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,840 GBP2023-12-31
111,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,659 GBP2023-12-31
34,099 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,659 GBP2023-12-31
34,099 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
61,181 GBP2023-12-31
77,670 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
302,286 GBP2023-12-31
479,345 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
105 GBP2022-12-31
Other Debtors
Current
279,748 GBP2023-12-31
221,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,943 GBP2023-12-31
357,749 GBP2022-12-31
Other Creditors
Current
34,943 GBP2023-12-31
57,453 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2023-01-01 ~ 2023-12-31
95 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,904 GBP2023-12-31
69,096 GBP2022-12-31
Between one and five year
41,534 GBP2023-12-31
112,438 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,438 GBP2023-12-31
181,534 GBP2022-12-31
  • E-COM GROUP LIMITED
    Info
    UHEADHUNTME LIMITED - 2008-02-14
    SHOP@INDIA LIMITED - 2001-08-10
    LIBERTY BISHOP (702) LTD - 2000-01-17
    Registered number 03883121
    45 Ludgate Hill, London EC4M 7JU
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.