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
    Melvin, Clifton Adrian
    Actuary born in August 1954
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    May, Nicholas Matthew Amadeus
    It Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whait, Charles
    Commercial Director born in November 1954
    Individual (1 offspring)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Warneford, Brian Richard
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Appleby, John Steven
    Management Consultant born in March 1958
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Goldberg, Jeremy William
    Sales And Marketing Consultant born in October 1963
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ 2021-12-20
    OF - Director → CIF 0
  • 4
    Popovic, Zeina Hatem
    Executive At Google born in September 1975
    Individual
    Officer
    2020-10-22 ~ 2022-01-22
    OF - Director → CIF 0
  • 5
    Pierson, Daniel
    Manager born in May 1958
    Individual
    Officer
    2004-10-08 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Goodson-wickes, Charles, Dr
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Smith, Howard James Neil
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2006-07-20
    OF - Director → CIF 0
  • 8
    Winn Rogers, Susan
    Operations Director born in July 1948
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Karlsen, Caroline Cartellieri
    Management Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ 2022-04-13
    OF - Director → CIF 0
  • 10
    Warneford, Brian Richard
    Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ECOHYDRA TECHNOLOGIES LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
60,743 GBP2023-12-31
70,162 GBP2022-12-31
Property, Plant & Equipment
1,183 GBP2023-12-31
1,943 GBP2022-12-31
Fixed Assets - Investments
91 GBP2023-12-31
91 GBP2022-12-31
Fixed Assets
62,017 GBP2023-12-31
72,196 GBP2022-12-31
Total Inventories
171,806 GBP2023-12-31
210,172 GBP2022-12-31
Debtors
56,582 GBP2023-12-31
82,333 GBP2022-12-31
Cash at bank and in hand
16,373 GBP2023-12-31
33,090 GBP2022-12-31
Current Assets
244,761 GBP2023-12-31
325,595 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,492 GBP2023-12-31
-96,069 GBP2022-12-31
Net Current Assets/Liabilities
154,269 GBP2023-12-31
229,526 GBP2022-12-31
Total Assets Less Current Liabilities
216,286 GBP2023-12-31
301,722 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-130,446 GBP2023-12-31
-134,986 GBP2022-12-31
Net Assets/Liabilities
85,840 GBP2023-12-31
166,736 GBP2022-12-31
Equity
Called up share capital
59,465 GBP2023-12-31
59,465 GBP2022-12-31
Share premium
2,064,215 GBP2023-12-31
2,064,215 GBP2022-12-31
Retained earnings (accumulated losses)
-2,037,840 GBP2023-12-31
-1,956,944 GBP2022-12-31
Equity
85,840 GBP2023-12-31
166,736 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
188,374 GBP2023-12-31
188,374 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
127,631 GBP2023-12-31
118,212 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,598 GBP2023-12-31
3,598 GBP2022-12-31
Plant and equipment
4,180 GBP2023-12-31
4,180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,778 GBP2023-12-31
7,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,555 GBP2023-12-31
3,175 GBP2022-12-31
Plant and equipment
3,040 GBP2023-12-31
2,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,595 GBP2023-12-31
5,835 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
380 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
43 GBP2023-12-31
423 GBP2022-12-31
Plant and equipment
1,140 GBP2023-12-31
1,520 GBP2022-12-31
Number of Shares Issued (Fully Paid)
4,781,222 shares2023-12-31
4,781,222 shares2022-12-31
Nominal value of allotted share capital
59,465 GBP2023-01-01 ~ 2023-12-31
59,465 GBP2022-01-01 ~ 2022-12-31
  • ECOHYDRA TECHNOLOGIES LIMITED
    Info
    Registered number 05248154
    Suite 1b1 Argyle House, Joel Street, Northwood HA6 1NW
    Private Limited Company incorporated on 2004-10-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.