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
    Skinner, Lisa Margaret Anne
    Operations Director born in October 1976
    Individual (3 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    King, Oliver Roland
    Design Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    King, Oliver Roland
    Design Consultant
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Samperi, James
    Service Designer born in June 1979
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 4
    ECC HOLDINGS LTD
    34, Dault Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,142,746 GBP2024-04-30
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Oliver Roland King
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Whiteway, Patrick Geoffrey
    Client Services Director born in February 1967
    Individual
    Officer
    2018-02-15 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Heapy, Joseph David
    Design Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Joseph David Heapy
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENGINE CREATIVE CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
24,166 GBP2024-04-30
45,304 GBP2023-04-30
Debtors
1,149,042 GBP2024-04-30
1,278,547 GBP2023-04-30
Cash at bank and in hand
2,556,159 GBP2024-04-30
2,584,052 GBP2023-04-30
Current Assets
3,795,301 GBP2024-04-30
3,955,540 GBP2023-04-30
Creditors
Current
1,392,896 GBP2024-04-30
1,429,880 GBP2023-04-30
Net Current Assets/Liabilities
2,402,405 GBP2024-04-30
2,525,660 GBP2023-04-30
Total Assets Less Current Liabilities
2,426,571 GBP2024-04-30
2,570,964 GBP2023-04-30
Net Assets/Liabilities
2,421,228 GBP2024-04-30
2,560,489 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,420,228 GBP2024-04-30
2,559,489 GBP2023-04-30
Equity
2,421,228 GBP2024-04-30
2,560,489 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,239 GBP2024-04-30
73,239 GBP2023-04-30
Computers
341,724 GBP2024-04-30
340,433 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
414,963 GBP2024-04-30
413,672 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,456 GBP2024-04-30
72,142 GBP2023-04-30
Computers
318,341 GBP2024-04-30
296,226 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,797 GBP2024-04-30
368,368 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
314 GBP2023-05-01 ~ 2024-04-30
Computers
22,115 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,429 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
783 GBP2024-04-30
1,097 GBP2023-04-30
Computers
23,383 GBP2024-04-30
44,207 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
209,247 GBP2024-04-30
639,353 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
939,795 GBP2024-04-30
639,194 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,149,042 GBP2024-04-30
1,278,547 GBP2023-04-30
Trade Creditors/Trade Payables
Current
163,835 GBP2024-04-30
150,310 GBP2023-04-30
Other Taxation & Social Security Payable
Current
163,797 GBP2024-04-30
281,569 GBP2023-04-30
Other Creditors
Current
1,065,264 GBP2024-04-30
998,001 GBP2023-04-30

  • ENGINE CREATIVE CONSULTANTS LTD
    Info
    Registered number 04395017
    C/o Band, 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2002-03-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.