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 1
  • Mr Paul Anthony Stephen Boxall
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Raveneau, Nigel
    Technical Director born in February 1955
    Individual
    Officer
    2012-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Boxall, Paul Anthony Stephen
    Managing Director born in December 1949
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Godding, Margaret Anne Pamela, Finance Director
    Finance Director born in November 1946
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2023-03-31
    OF - Director → CIF 0
    Godding, Margaret Anne Pamela
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 4
    Cottingham, Robert William
    Sales Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Christchurch House, Upper George Street, Luton, Beds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2011-05-16 ~ 2012-01-27
    PE - Secretary → CIF 0
  • 6
    ABACUS 246 LIMITED - now
    SANDCO 884 LIMITED - 2005-03-17
    5a, Ver Road, St Albans, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,645 GBP2024-03-31
    Officer
    2007-03-02 ~ 2011-05-16
    PE - Secretary → CIF 0
  • 7
    6 Bedford Road, Barton Le Clay, Bedfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    657,846 GBP2021-05-31
    Officer
    2004-10-22 ~ 2007-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTROMECH ECS LIMITED

Previous name
FUTURE TECH SOLUTIONS (FTS) LIMITED - 2005-02-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
33190 - Repair Of Other Equipment
Brief company account
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment
459 GBP2021-03-31
1,020 GBP2020-03-31
Fixed Assets
459 GBP2021-03-31
1,020 GBP2020-03-31
Total Inventories
18,290 GBP2021-03-31
20,750 GBP2020-03-31
Debtors
Non-current
286,302 GBP2021-03-31
286,302 GBP2020-03-31
Current
111,133 GBP2021-03-31
245,784 GBP2020-03-31
Cash at bank and in hand
23,144 GBP2021-03-31
71,127 GBP2020-03-31
Current Assets
438,869 GBP2021-03-31
623,963 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-33,207 GBP2021-03-31
-222,099 GBP2020-03-31
Net Current Assets/Liabilities
405,662 GBP2021-03-31
401,864 GBP2020-03-31
Total Assets Less Current Liabilities
406,121 GBP2021-03-31
402,884 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
356,121 GBP2021-03-31
402,884 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
356,021 GBP2021-03-31
402,784 GBP2020-03-31
Equity
356,121 GBP2021-03-31
402,884 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,931 GBP2021-03-31
6,931 GBP2020-03-31
Office equipment
4,886 GBP2021-03-31
4,886 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
11,817 GBP2021-03-31
11,817 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,007 GBP2020-03-31
Office equipment
4,790 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,797 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
465 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
96 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
561 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,472 GBP2021-03-31
Office equipment
4,886 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,358 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
459 GBP2021-03-31
924 GBP2020-03-31
Office equipment
96 GBP2020-03-31
Other Debtors
Non-current
286,302 GBP2021-03-31
286,302 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
47,496 GBP2021-03-31
242,685 GBP2020-03-31
Other Debtors
Current
13,171 GBP2021-03-31
Prepayments/Accrued Income
Current
50,466 GBP2021-03-31
3,099 GBP2020-03-31
Cash and Cash Equivalents
23,144 GBP2021-03-31
71,127 GBP2020-03-31
Trade Creditors/Trade Payables
Current
19,225 GBP2021-03-31
87,369 GBP2020-03-31
Corporation Tax Payable
Current
5,257 GBP2020-03-31
Taxation/Social Security Payable
Current
11,982 GBP2021-03-31
29,767 GBP2020-03-31
Other Creditors
Current
97,706 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2021-03-31
2,000 GBP2020-03-31
Creditors
Current
33,207 GBP2021-03-31
222,099 GBP2020-03-31
Bank Borrowings
Non-current
50,000 GBP2021-03-31
Creditors
Non-current
50,000 GBP2021-03-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2021-03-31
Total Borrowings
50,000 GBP2021-03-31
Related profiles found in government register
  • ELECTROMECH ECS LIMITED
    Info
    FUTURE TECH SOLUTIONS (FTS) LIMITED - 2005-02-02
    Registered number 05267815
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham OL1 1ET
    Private Limited Company incorporated on 2004-10-22 (20 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-22
    CIF 0
  • PAUL BOXALL
    S
    Registered number 05267815
    4, Darby Green Lane, Blackwater, Camberley, England, GU17 0DL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Darby Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.