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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
    Waumsley, Richard Ian
    Born in July 1986
    Individual (13 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Dilworth, Nick
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Noble, Kate Ann, Dr
    Individual (23 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    3 Longacre, Clevedon, North Somerset, England
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    -3,675,331 GBP2024-12-30
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Kemp, Erica Jane
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Skipworth, Peter John, Professor
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2012-06-29 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Middleton, Stephen John
    Individual
    Officer
    2023-04-06 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 4
    Gunning, Andrew Paul
    Managing Director born in August 1957
    Individual
    Officer
    2020-03-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Phillips, John Richard
    Business Adviser born in June 1956
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Blannin, Sara Jane
    Finance Director born in December 1965
    Individual
    Officer
    2015-01-26 ~ 2022-12-31
    OF - Director → CIF 0
    Blannin, Sara Jane
    Individual
    Officer
    2015-01-26 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Ewan, Vincent James
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2013-04-25 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    Gallagher, Edward Patrick, Professor
    Consultant born in August 1944
    Individual
    Officer
    2005-01-14 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Scarlett, Neil
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Pattison, Paul Anthony James
    Director born in March 1963
    Individual
    Officer
    2012-06-29 ~ 2014-11-21
    OF - Director → CIF 0
    Pattison, Paul Anthony James
    Individual
    Officer
    2009-07-02 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 11
    Parker, Roger Harvey
    Accountant born in April 1944
    Individual
    Officer
    2005-01-14 ~ 2009-03-06
    OF - Director → CIF 0
    Parker, Roger Harvey
    Individual
    Officer
    2005-01-14 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 12
    Routh, Christopher John Sheppard
    Managing Director Environmenta born in September 1960
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Birkinshaw, Nicholas Harold
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    John, Christopher Richard
    Business Development Director born in May 1976
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    Noble, Kate Ann, Dr
    Company Secretary born in May 1975
    Individual (23 offsprings)
    Officer
    2025-03-01 ~ 2025-03-01
    OF - Director → CIF 0
  • 16
    LOST EFFECT LIMITED - 2015-06-10
    Brook Holt, 3 Blackburn Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -250,403 GBP2020-12-31
    Person with significant control
    2019-04-01 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-06-22 ~ 2005-01-14
    PE - Director → CIF 0
  • 18
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-06-22 ~ 2005-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ECUS (HOLDINGS) LIMITED

Previous names
ENDCLIFFE HOLT LIMITED - 2007-07-06
WAKECO (256) LIMITED - 2006-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
716,735 GBP2024-12-31
716,783 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-312,824 GBP2024-12-31
-285,879 GBP2023-12-31
Net Current Assets/Liabilities
403,911 GBP2024-12-31
430,904 GBP2023-12-31
Total Assets Less Current Liabilities
403,913 GBP2024-12-31
430,906 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Share premium
10,871 GBP2024-12-31
10,871 GBP2023-12-31
Capital redemption reserve
2,700 GBP2024-12-31
2,700 GBP2023-12-31
Retained earnings (accumulated losses)
310,342 GBP2024-12-31
337,335 GBP2023-12-31
Equity
403,913 GBP2024-12-31
430,906 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
716,735 GBP2024-12-31
Current
716,783 GBP2023-12-31
Amounts owed to group undertakings
Current
311,705 GBP2024-12-31
284,760 GBP2023-12-31
Other Taxation & Social Security Payable
Current
341 GBP2024-12-31
341 GBP2023-12-31
Other Creditors
Current
778 GBP2024-12-31
778 GBP2023-12-31
Creditors
Current
312,824 GBP2024-12-31
285,879 GBP2023-12-31

Related profiles found in government register
  • ECUS (HOLDINGS) LIMITED
    Info
    ENDCLIFFE HOLT LIMITED - 2007-07-06
    WAKECO (256) LIMITED - 2007-07-06
    Registered number 05159614
    Unit 3 President Buildings, Savile Street East, Sheffield S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ECUS (HOLDINGS) LTD
    S
    Registered number 05159614
    05159614, Brook Holt, Blackburn Road, Sheffield, South Yorkshire, England, S61 2DW
    Private Limited Company in England And Wales, England
    CIF 1
  • ECUS HOLDINGS LTD
    S
    Registered number 05159614
    Brook Holt, 3 Blackburn Road, Sheffield, South Yorkshire, England, S61 2DW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ECUS LIMITED - 2025-01-02
    INTELLIGENT VEHICLES LIMITED - 2001-10-12
    Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -489,877 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    LOST EFFECT LIMITED - 2015-06-10
    Unit 3 President Buildings, Savile Street East, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -250,403 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.