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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
    Helbirk, Peter Schmidt
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Ikov, Per Brask
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Forester, Paul
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ACTE UK LIMITED - 2022-06-10
    ACTE COMPONENTS LIMITED - 2008-11-10
    icon of addressRichmond Bridge House, 419 Richmond Road, Twickenham, London, England
    Active Corporate (4 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    4,850,400 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ikov, Per
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Lundkvist, Birger Lars-ola
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Montgomery, Christopher
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2017-02-27
    OF - Director → CIF 0
    Montgomery, Christopher
    Managing Director born in August 1962
    Individual
    icon of calendar 2022-10-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Forester, Paul John
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Stuart, Russell Edward Middleton
    Director born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2025-01-04
    OF - Director → CIF 0
  • 6
    Doubleday, Alison Jane
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Montgomery, Marion Ann
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 8
    Gladh, Ulf
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2019-05-16
    OF - Director → CIF 0
  • 9
    icon of address145 Edge Lane, Liverpool
    Corporate
    Officer
    2004-03-17 ~ 2004-07-07
    PE - Director → CIF 0
  • 10
    icon of addressTorsgatan 2, P.o. Box 3508, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2017-02-27 ~ 2023-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of address145 Edge Lane, Liverpool
    Corporate
    Officer
    2004-03-17 ~ 2004-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

E-TECH COMPONENTS (UK) LIMITED

Previous name
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
102023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets
13,953 GBP2024-03-31
11,331 GBP2023-03-31
Property, Plant & Equipment
118,343 GBP2024-03-31
71,226 GBP2023-03-31
Fixed Assets
132,296 GBP2024-03-31
82,557 GBP2023-03-31
Total Inventories
641,385 GBP2024-03-31
681,424 GBP2023-03-31
Debtors
Current
888,728 GBP2024-03-31
802,713 GBP2023-03-31
Cash at bank and in hand
893,669 GBP2024-03-31
429,818 GBP2023-03-31
Current Assets
2,423,782 GBP2024-03-31
1,913,955 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,648,314 GBP2024-03-31
Net Current Assets/Liabilities
775,468 GBP2024-03-31
376,700 GBP2023-03-31
Total Assets Less Current Liabilities
907,764 GBP2024-03-31
459,257 GBP2023-03-31
Net Assets/Liabilities
904,508 GBP2024-03-31
456,001 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Share premium
245,000 GBP2024-03-31
245,000 GBP2023-03-31
245,000 GBP2022-04-01
Retained earnings (accumulated losses)
649,508 GBP2024-03-31
201,001 GBP2023-03-31
82,455 GBP2022-04-01
Equity
904,508 GBP2024-03-31
456,001 GBP2023-03-31
337,455 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
548,507 GBP2023-04-01 ~ 2024-03-31
209,546 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
548,507 GBP2023-04-01 ~ 2024-03-31
209,546 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
-91,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
-91,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
18,313 GBP2024-03-31
12,920 GBP2023-03-31
Goodwill
39,125 GBP2024-03-31
39,125 GBP2023-03-31
Intangible Assets - Gross Cost
57,438 GBP2024-03-31
52,045 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,125 GBP2024-03-31
39,125 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
43,485 GBP2024-03-31
40,713 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,285 GBP2024-03-31
47,909 GBP2023-03-31
Furniture and fittings
35,532 GBP2024-03-31
16,280 GBP2023-03-31
Computers
126,588 GBP2024-03-31
102,023 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
238,405 GBP2024-03-31
166,212 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,347 GBP2023-03-31
Furniture and fittings
4,278 GBP2023-03-31
Computers
73,361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
94,986 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,674 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
6,466 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
25,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,021 GBP2024-03-31
Furniture and fittings
10,744 GBP2024-03-31
Computers
84,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,062 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
51,264 GBP2024-03-31
30,562 GBP2023-03-31
Furniture and fittings
24,788 GBP2024-03-31
12,002 GBP2023-03-31
Computers
42,291 GBP2024-03-31
28,662 GBP2023-03-31
Finished Goods/Goods for Resale
641,385 GBP2024-03-31
681,424 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
807,988 GBP2024-03-31
741,505 GBP2023-03-31
Other Debtors
Current
16,770 GBP2024-03-31
16,526 GBP2023-03-31
Prepayments/Accrued Income
Current
63,970 GBP2024-03-31
44,682 GBP2023-03-31
Bank Overdrafts
-574,616 GBP2024-03-31
-464,758 GBP2023-03-31
Cash and Cash Equivalents
319,053 GBP2024-03-31
-34,940 GBP2023-03-31
Bank Overdrafts
Current
574,616 GBP2024-03-31
464,758 GBP2023-03-31
Trade Creditors/Trade Payables
Current
748,640 GBP2024-03-31
596,279 GBP2023-03-31
Corporation Tax Payable
Current
166,351 GBP2024-03-31
62,709 GBP2023-03-31
Taxation/Social Security Payable
Current
31,079 GBP2024-03-31
43,157 GBP2023-03-31
Other Creditors
Current
11,704 GBP2024-03-31
4,218 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
115,924 GBP2024-03-31
366,134 GBP2023-03-31
Creditors
Current
1,648,314 GBP2024-03-31
1,537,255 GBP2023-03-31
  • E-TECH COMPONENTS (UK) LIMITED
    Info
    W H NEWCO LIMITED - 2004-05-13
    Registered number 05076040
    icon of addressUnit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire WA8 0SW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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