logo
explain how to read the page

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 13
  • 1
    Behlke, Martin Otto Emil Karl
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Sandmann, Dirk
    Born in January 1966
    Individual (1 offspring)
    Officer
    2022-06-30 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    SjÖberg, Johan Albert Christian
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Jenny, Rudolf
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Jeffreys, Peter Norman
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2014-12-31
    OF - Director → CIF 0
    Jeffreys, Peter Norman
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 7
    Gebhardt, Werner Armin
    Country Manager born in August 1958
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Djie, Eddy Frank
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Dziadur, Alexander
    Born in May 1996
    Individual (1 offspring)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Thrower, Stuart
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 11
    Fabrin, Henrik
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    63, Lancaster Avenue, Malvern, Pennsylvania, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-09-13 ~ 2001-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ECOMAL UK LIMITED

Period: 2001-10-26 ~ now
Company number: 04286911
Registered names
ECOMAL UK LIMITED - now
MANDIGITAL LIMITED - 2001-10-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
560,223 GBP2023-12-31
Property, Plant & Equipment
4,188 GBP2024-12-31
8,646 GBP2023-12-31
Fixed Assets - Investments
2,951,193 GBP2024-12-31
1,079,089 GBP2023-12-31
Fixed Assets
2,955,381 GBP2024-12-31
1,647,958 GBP2023-12-31
Debtors
2,750,433 GBP2024-12-31
2,777,016 GBP2023-12-31
Cash at bank and in hand
2,956,663 GBP2024-12-31
1,971,979 GBP2023-12-31
Current Assets
5,707,096 GBP2024-12-31
4,748,995 GBP2023-12-31
Net Current Assets/Liabilities
-1,430,653 GBP2024-12-31
-3,314,077 GBP2023-12-31
Total Assets Less Current Liabilities
1,524,728 GBP2024-12-31
-1,666,119 GBP2023-12-31
Net Assets/Liabilities
1,523,681 GBP2024-12-31
-1,668,280 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-26,319 GBP2024-12-31
-3,218,280 GBP2023-12-31
Equity
1,523,681 GBP2024-12-31
-1,668,280 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
591,677 GBP2024-12-31
591,677 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
746,963 GBP2024-12-31
1,182,692 GBP2023-12-31
Intangible Assets - Gross Cost
1,338,640 GBP2024-12-31
1,774,369 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
591,677 GBP2024-12-31
591,677 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
746,963 GBP2024-12-31
622,469 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,338,640 GBP2024-12-31
1,214,146 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
124,494 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,494 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
560,223 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
36,214 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,026 GBP2024-12-31
27,568 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,188 GBP2024-12-31
8,646 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,951,193 GBP2024-12-31
1,079,089 GBP2023-12-31
Additions to investments
1,872,104 GBP2024-12-31
Investments in Group Undertakings
2,951,193 GBP2024-12-31
1,079,089 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,484,233 GBP2024-12-31
759,861 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,246,542 GBP2024-12-31
1,926,332 GBP2023-12-31
Other Debtors
Current
5,146 GBP2024-12-31
66,648 GBP2023-12-31
Prepayments/Accrued Income
Current
14,512 GBP2024-12-31
24,175 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,750,433 GBP2024-12-31
2,777,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,649 GBP2024-12-31
3,942 GBP2023-12-31
Amounts owed to group undertakings
Current
6,621,147 GBP2024-12-31
7,795,928 GBP2023-12-31
Corporation Tax Payable
Current
28,828 GBP2023-12-31
Other Taxation & Social Security Payable
Current
362,539 GBP2024-12-31
164,153 GBP2023-12-31
Other Creditors
Current
3,234 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
148,180 GBP2024-12-31
70,221 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,500 GBP2024-12-31
34,500 GBP2023-12-31
Between one and five year
34,500 GBP2023-12-31
All periods
34,500 GBP2024-12-31
69,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,047 GBP2024-12-31
2,161 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,191,961 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,191,961 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ECOMAL UK LIMITED
    Info
    MANDIGITAL LIMITED - 2001-10-26
    Registered number 04286911
    3 Sadler Court, Lincoln LN6 3RG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ECOMAL UK LIMITED
    S
    Registered number 04286911
    3 Sadler Court, Sadler Court, Lincoln, England, LN6 3RG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ECOMAL UK LIMITED
    S
    Registered number 04286911
    Unit 4, Bridge Road, Bagshot, England, GU19 5AT
    Limited Company in Companies House Uk, England
    CIF 2
  • ECOMAL UK LIMITED
    S
    Registered number 04286911
    Unit 4 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom, GU19 5AT
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    E-SIL COMPONENTS LTD
    - now 02177694
    HOTSOURCE LIMITED - 1987-11-09
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    EUROPOWER HOLDINGS LTD
    10546121
    3 Sadler Court, Lincoln, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    VISHAY LTD.
    - now 00886870
    VISHAY COMPONENTS (U.K.) LTD. - 1996-09-30
    VISHAY COMPONENTS (U.K.) LTD. - 1996-09-24
    DALE ELECTROSIL LIMITED - 1991-03-15
    DALE-ACI COMPONENTS LIMITED - 1989-04-21
    ERG-A.C.I. LIMITED - 1978-12-31
    Suite 7a Tower House St. Catherines Court, Sunderland Enterprise Park, Sunderland
    Active Corporate (14 parents)
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.