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
    Simpson, Frank Thompson
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitfield, Simon Paul
    Telecomunications born in May 1960
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Storey, Robert Owen
    Engineer born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Karen Leigh
    Retired born in August 1949
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
    Mrs Karen Leigh Simpson
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Simpson, Frank Thompson
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2010-06-15
    OF - Director → CIF 0
  • 2
    Whitfield, Simon Paul
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Pond, Simon Barrie
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Simon Barrie Pond
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2016-12-13 ~ 2020-06-29
    PE - Has significant influence or control → CIF 0
  • 4
    KCK UTILITY AUDITORS LIMITED - 1996-10-14
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Director → CIF 0
  • 5
    PHILIP SMITH & CO LTD - now
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2007-12-13 ~ 2012-06-30
    PE - Secretary → CIF 0
  • 6
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2005-12-13 ~ 2007-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
1,333 GBP2023-12-31
2,633 GBP2022-12-31
Fixed Assets
1,333 GBP2023-12-31
2,633 GBP2022-12-31
Debtors
27,135 GBP2023-12-31
14,962 GBP2022-12-31
Cash at bank and in hand
22,016 GBP2023-12-31
78,982 GBP2022-12-31
Current Assets
49,151 GBP2023-12-31
93,944 GBP2022-12-31
Creditors
-54,829 GBP2023-12-31
-48,574 GBP2022-12-31
Net Current Assets/Liabilities
-5,678 GBP2023-12-31
45,370 GBP2022-12-31
Total Assets Less Current Liabilities
-4,345 GBP2023-12-31
48,003 GBP2022-12-31
Creditors
Non-current
-14,165 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
-18,510 GBP2023-12-31
23,836 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-19,510 GBP2023-12-31
22,836 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,503 GBP2023-12-31
50,503 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,170 GBP2023-12-31
47,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,333 GBP2023-12-31
2,633 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,113 GBP2023-12-31
14,900 GBP2022-12-31
Prepayments/Accrued Income
Current
11,222 GBP2023-12-31
Other Debtors
Current
1,800 GBP2023-12-31
62 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,029 GBP2023-12-31
13,356 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Corporation Tax Payable
Current
3,232 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,049 GBP2023-12-31
18,078 GBP2022-12-31
Amount of value-added tax that is payable
Current
275 GBP2023-12-31
1,712 GBP2022-12-31
Other Creditors
Current
2,196 GBP2022-12-31
Creditors
Current
54,829 GBP2023-12-31
48,574 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,165 GBP2023-12-31
24,167 GBP2022-12-31
  • ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED
    Info
    Registered number 05652935
    10 Bellflower Road, Bedford, Bedfordshire MK42 6GD
    Private Limited Company incorporated on 2005-12-13 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.