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 7
  • 1
    Burman, Thomas Philip
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Stillwell, Phillip Charles
    Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ now
    OF - director → CIF 0
  • 3
    Cotton, Jayne
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Smith, David Alan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    Newton, Paul Antony
    Director Of Projects born in July 1963
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 6
    Snell, Carl Robert David
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 7
    The Old Mistley Clinic, New Road, Mistley, Manningtree, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-24 ~ 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 11
  • 1
    Burman, Thomas Philip
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2016-01-01
    OF - director → CIF 0
  • 2
    Stillwell, Phillip Charles
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2012-04-01
    OF - secretary → CIF 0
    Phillip Charles Stillwell
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    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
  • 3
    Cotton, Jayne
    Director & Co Secretary born in March 1956
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2023-04-21
    OF - director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2001-01-08 ~ 2001-01-08
    OF - nominee-secretary → CIF 0
  • 5
    Lucas, Gordon John
    Engineer born in March 1952
    Individual
    Officer
    2009-04-05 ~ 2012-03-27
    OF - director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-01-08 ~ 2001-01-08
    OF - nominee-director → CIF 0
  • 7
    Smith, Richard Henry Peter
    Consultant born in December 1948
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2007-02-08
    OF - director → CIF 0
  • 8
    Ewing, David Stanley
    Consultant born in November 1935
    Individual
    Officer
    2001-01-08 ~ 2003-03-31
    OF - director → CIF 0
    2007-04-01 ~ 2009-04-04
    OF - director → CIF 0
  • 9
    Roberts, Peter John
    Engineer born in January 1952
    Individual
    Officer
    2009-04-05 ~ 2012-03-27
    OF - director → CIF 0
    Roberts, Peter John
    Company Director born in January 1952
    Individual
    2012-10-01 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    Henry, Frank
    Engineer born in May 1948
    Individual
    Officer
    2002-08-23 ~ 2012-04-01
    OF - director → CIF 0
  • 11
    Snell, Carl Robert David
    Lift Consultants born in July 1970
    Individual (2 offsprings)
    Officer
    2009-04-05 ~ 2012-03-27
    OF - director → CIF 0
parent relation
Company in focus

ILECS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
923,289 GBP2024-03-31
944,971 GBP2023-03-31
Fixed Assets - Investments
289,601 GBP2024-03-31
269,972 GBP2023-03-31
Fixed Assets
1,212,890 GBP2024-03-31
1,214,943 GBP2023-03-31
Debtors
868,964 GBP2024-03-31
945,021 GBP2023-03-31
Cash at bank and in hand
771,754 GBP2024-03-31
991,181 GBP2023-03-31
Current Assets
1,640,718 GBP2024-03-31
1,936,202 GBP2023-03-31
Creditors
Current
777,937 GBP2024-03-31
712,238 GBP2023-03-31
Net Current Assets/Liabilities
862,781 GBP2024-03-31
1,223,964 GBP2023-03-31
Total Assets Less Current Liabilities
2,075,671 GBP2024-03-31
2,438,907 GBP2023-03-31
Net Assets/Liabilities
2,012,483 GBP2024-03-31
2,374,372 GBP2023-03-31
Equity
Called up share capital
593 GBP2024-03-31
545 GBP2023-03-31
Capital redemption reserve
156 GBP2024-03-31
156 GBP2023-03-31
Retained earnings (accumulated losses)
1,920,737 GBP2024-03-31
2,299,131 GBP2023-03-31
Equity
2,012,483 GBP2024-03-31
2,374,372 GBP2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
21,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
21,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
817,726 GBP2024-03-31
815,979 GBP2023-03-31
Plant and equipment
41,761 GBP2024-03-31
40,703 GBP2023-03-31
Furniture and fittings
108,519 GBP2024-03-31
97,614 GBP2023-03-31
Computers
139,802 GBP2024-03-31
125,130 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,107,808 GBP2024-03-31
1,079,426 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,396 GBP2024-03-31
18,645 GBP2023-03-31
Plant and equipment
4,780 GBP2024-03-31
1,873 GBP2023-03-31
Furniture and fittings
67,228 GBP2024-03-31
53,438 GBP2023-03-31
Computers
80,115 GBP2024-03-31
60,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,519 GBP2024-03-31
134,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,751 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,907 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,790 GBP2023-04-01 ~ 2024-03-31
Computers
19,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
785,330 GBP2024-03-31
797,334 GBP2023-03-31
Plant and equipment
36,981 GBP2024-03-31
38,830 GBP2023-03-31
Furniture and fittings
41,291 GBP2024-03-31
44,176 GBP2023-03-31
Computers
59,687 GBP2024-03-31
64,631 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
289,600 GBP2024-03-31
269,971 GBP2023-03-31
Additions to investments
123 GBP2024-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
289,600 GBP2024-03-31
269,971 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
648,116 GBP2024-03-31
747,864 GBP2023-03-31
Other Debtors
Current
59,864 GBP2024-03-31
48,245 GBP2023-03-31
Prepayments
Current
160,984 GBP2024-03-31
148,912 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
868,964 GBP2024-03-31
945,021 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,155 GBP2024-03-31
24,392 GBP2023-03-31
Corporation Tax Payable
Current
84,318 GBP2023-03-31
Other Taxation & Social Security Payable
Current
208,375 GBP2024-03-31
173,698 GBP2023-03-31
Other Creditors
Current
470,263 GBP2024-03-31
378,327 GBP2023-03-31
Accrued Liabilities
Current
50,144 GBP2024-03-31
51,503 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-40,311 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-40,311 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-321,626 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-321,626 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ILECS LIMITED
    Info
    Registered number 04137088
    The Old Mistley Clinic New Road, Mistley, Manningtree CO11 1ER
    Private Limited Company incorporated on 2001-01-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ILECS LIMITED
    S
    Registered number 04137088
    The Old Mistley Clinic, New Road, Mistley, Manningtree, England, CO11 1ER
    Limited in Companies House, England
    CIF 1
  • ILECS LIMITED
    S
    Registered number 4137088
    The Old Mistley Clinic, New Road, Mistley, Manningtree, Essex, England, CO11 1ER
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Mistley Clinic New Road, Mistley, Manningtree, Essex, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-02-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ILEC-FM LIMITED - 2012-01-13
    140 Rayne Road, Braintree, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.