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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
    Whittaker, Tim Robert
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Adrian Charles
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Roberts, Adrian Charles
    Research
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Gareth Kevin
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Cpt Ltd Unit 1, Manor House Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Goodwin, Claire Bridget
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Adrian Roberts
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davison, Nigel, Dr
    Research born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2024-09-30
    OF - Director → CIF 0
    Dr Nigel Davison
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dr Gareth Glass
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address376 Euston Road, London
    Corporate
    Officer
    2004-03-05 ~ 2004-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2004-03-05 ~ 2004-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E-CHEM TECHNOLOGIES LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
6 GBP2024-09-30
6 GBP2023-09-30
Debtors
387,889 GBP2024-09-30
200,869 GBP2023-09-30
Cash at bank and in hand
71,873 GBP2024-09-30
108,584 GBP2023-09-30
Current Assets
459,762 GBP2024-09-30
309,453 GBP2023-09-30
Creditors
Current
195,507 GBP2024-09-30
140,587 GBP2023-09-30
Net Current Assets/Liabilities
264,255 GBP2024-09-30
168,866 GBP2023-09-30
Total Assets Less Current Liabilities
264,261 GBP2024-09-30
168,872 GBP2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Retained earnings (accumulated losses)
264,249 GBP2024-09-30
168,860 GBP2023-09-30
Equity
264,261 GBP2024-09-30
168,872 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
6 GBP2023-09-30
Other Investments Other Than Loans
6 GBP2024-09-30
6 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
156,973 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
200,710 GBP2023-09-30
Prepayments
Current
230,916 GBP2024-09-30
159 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
387,889 GBP2024-09-30
200,869 GBP2023-09-30
Trade Creditors/Trade Payables
Current
47,575 GBP2024-09-30
53,335 GBP2023-09-30
Amounts owed to group undertakings
Current
116,440 GBP2024-09-30
Other Taxation & Social Security Payable
Current
27,742 GBP2024-09-30
80,507 GBP2023-09-30
Accrued Liabilities
Current
3,750 GBP2024-09-30
6,745 GBP2023-09-30

Related profiles found in government register
  • E-CHEM TECHNOLOGIES LTD
    Info
    Registered number 05065555
    icon of addressC/o Cpt Ltd Unit1, Palmer Business Court, Manor House Road, Long Eaton, Nottingham NG10 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • E-CHEM TECHNOLOGIES LIMITED
    S
    Registered number 05065555
    icon of addressC/o Cpt Ltd Unit 1, Manor House Road, Long Eaton, Nottingham, England, NG10 1LZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCpt Ltd Unit 1 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,643 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.