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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Stuart, Russell Edward Middleton
    Director born in August 1985
    Individual (17 offsprings)
    Officer
    2022-10-04 ~ 2025-01-04
    OF - Director → CIF 0
  • 2
    Gladh, Ulf
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    Ikov, Per Brask
    Born in May 1961
    Individual (1 offspring)
    Officer
    2025-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Montgomery, Christopher
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2017-02-27
    OF - Director → CIF 0
    Montgomery, Christopher
    Managing Director born in August 1962
    Individual (2 offsprings)
    2022-10-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Ikov, Per
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Lundkvist, Birger Lars-ola
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Forester, Paul
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Forester, Paul John
    Director born in January 1982
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2017-02-27
    OF - Director → CIF 0
  • 8
    Helbirk, Peter Schmidt
    Born in October 1971
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Doubleday, Alison Jane
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Montgomery, Marion Ann
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 11
    LAGERCRANTZ UK LIMITED
    - now 04209447
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    Richmond Bridge House, 419 Richmond Road, Twickenham, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    WILSON HENRY NOMINEES LIMITED
    04388675
    145 Edge Lane, Liverpool
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2004-03-17 ~ 2004-07-07
    OF - Director → CIF 0
  • 13
    WILSON HENRY SECRETARIES LIMITED
    04388620
    145 Edge Lane, Liverpool
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2004-03-17 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 14
    Torsgatan 2, P.o. Box 3508, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2017-02-27 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E-TECH COMPONENTS (UK) LIMITED

Period: 2004-05-13 ~ now
Company number: 05076040
Registered names
E-TECH COMPONENTS (UK) LIMITED - now
W H NEWCO LIMITED - 2004-05-13
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets
12,377 GBP2025-03-31
13,953 GBP2024-03-31
Property, Plant & Equipment
111,142 GBP2025-03-31
118,343 GBP2024-03-31
Fixed Assets
123,519 GBP2025-03-31
132,296 GBP2024-03-31
Total Inventories
746,736 GBP2025-03-31
641,385 GBP2024-03-31
Debtors
Current
731,856 GBP2025-03-31
888,728 GBP2024-03-31
Cash at bank and in hand
664,992 GBP2025-03-31
893,669 GBP2024-03-31
Current Assets
2,143,584 GBP2025-03-31
2,423,782 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,256,027 GBP2025-03-31
-1,648,314 GBP2024-03-31
Net Current Assets/Liabilities
887,557 GBP2025-03-31
775,468 GBP2024-03-31
Total Assets Less Current Liabilities
1,011,076 GBP2025-03-31
907,764 GBP2024-03-31
Net Assets/Liabilities
984,310 GBP2025-03-31
904,508 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Share premium
245,000 GBP2025-03-31
245,000 GBP2024-03-31
245,000 GBP2023-04-01
Retained earnings (accumulated losses)
729,310 GBP2025-03-31
649,508 GBP2024-03-31
407,493 GBP2023-04-01
Equity
984,310 GBP2025-03-31
904,508 GBP2024-03-31
662,493 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
329,802 GBP2024-04-01 ~ 2025-03-31
548,507 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
329,802 GBP2024-04-01 ~ 2025-03-31
548,507 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
329,802 GBP2024-04-01 ~ 2025-03-31
548,507 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
329,802 GBP2024-04-01 ~ 2025-03-31
548,507 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-04-01 ~ 2025-03-31
-306,492 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-250,000 GBP2024-04-01 ~ 2025-03-31
-306,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
20,790 GBP2025-03-31
18,313 GBP2024-03-31
Goodwill
39,125 GBP2025-03-31
39,125 GBP2024-03-31
Intangible Assets - Gross Cost
59,915 GBP2025-03-31
57,438 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,125 GBP2025-03-31
39,125 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
47,538 GBP2025-03-31
43,485 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,440 GBP2025-03-31
76,285 GBP2024-03-31
Furniture and fittings
35,944 GBP2025-03-31
35,532 GBP2024-03-31
Computers
146,082 GBP2025-03-31
126,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
259,466 GBP2025-03-31
238,405 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,825 GBP2025-03-31
25,021 GBP2024-03-31
Furniture and fittings
17,045 GBP2025-03-31
10,744 GBP2024-03-31
Computers
98,454 GBP2025-03-31
84,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,324 GBP2025-03-31
120,062 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,804 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
28,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
44,615 GBP2025-03-31
51,264 GBP2024-03-31
Furniture and fittings
18,899 GBP2025-03-31
24,788 GBP2024-03-31
Computers
47,628 GBP2025-03-31
42,291 GBP2024-03-31
Finished Goods/Goods for Resale
746,736 GBP2025-03-31
641,385 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
625,939 GBP2025-03-31
807,988 GBP2024-03-31
Other Debtors
Current
52,091 GBP2025-03-31
16,770 GBP2024-03-31
Prepayments/Accrued Income
Current
53,826 GBP2025-03-31
63,970 GBP2024-03-31
Bank Overdrafts
-574,616 GBP2024-03-31
Cash and Cash Equivalents
664,992 GBP2025-03-31
319,053 GBP2024-03-31
Bank Overdrafts
Current
574,616 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,119,104 GBP2025-03-31
748,640 GBP2024-03-31
Corporation Tax Payable
Current
166,351 GBP2024-03-31
Taxation/Social Security Payable
Current
51,063 GBP2025-03-31
31,079 GBP2024-03-31
Other Creditors
Current
17,234 GBP2025-03-31
11,704 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
68,626 GBP2025-03-31
115,924 GBP2024-03-31
Creditors
Current
1,256,027 GBP2025-03-31
1,648,314 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Between one and five year
70,000 GBP2025-03-31
110,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2025-03-31
150,000 GBP2024-03-31
  • E-TECH COMPONENTS (UK) LIMITED
    Info
    W H NEWCO LIMITED - 2004-05-13
    Registered number 05076040
    Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.