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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 9
  • 1
    Pulham, Richard Jay, Dr
    Physicist born in November 1960
    Individual (4 offsprings)
    Officer
    2008-07-04 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Stephen Robert Sverdloff
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Goddard, Tristan John Allen
    Born in July 1980
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Duport Director Limited
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-07-04
    OF - Director → CIF 0
  • 5
    Persin, Maria Dieta
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Josephine Sverdloff
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2021-09-13 ~ 2023-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Champion, Barry
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2020-11-18
    OF - Director → CIF 0
  • 8
    6 C/o Mazars, 6 Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-18 ~ 2023-08-24
    OF - Director → CIF 0
  • 9
    ADVANCED ECO TECHNOLOGY LIMITED
    Milner House, 18 Parliament Street, Hamilton, Bermuda
    Registered Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-09-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ECOTEC SYSTEMS LTD

Period: 2008-07-01 ~ now
Company number: 06634313
Registered name
ECOTEC SYSTEMS LTD - now
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Property, Plant & Equipment
1,462 GBP2024-08-31
1,300 GBP2023-08-31
Debtors
147,092 GBP2024-08-31
211,876 GBP2023-08-31
Cash at bank and in hand
33,348 GBP2024-08-31
13,610 GBP2023-08-31
Current Assets
476,242 GBP2024-08-31
452,081 GBP2023-08-31
Net Current Assets/Liabilities
363,803 GBP2024-08-31
354,508 GBP2023-08-31
Total Assets Less Current Liabilities
365,265 GBP2024-08-31
355,808 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-9,636 GBP2023-08-31
Net Assets/Liabilities
360,825 GBP2024-08-31
346,172 GBP2023-08-31
Equity
Called up share capital
1,445,000 GBP2024-08-31
1,445,000 GBP2023-08-31
Retained earnings (accumulated losses)
-1,084,175 GBP2024-08-31
-1,098,828 GBP2023-08-31
Equity
360,825 GBP2024-08-31
346,172 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,050 GBP2024-08-31
5,050 GBP2023-08-31
Furniture and fittings
48,671 GBP2024-08-31
48,671 GBP2023-08-31
Computers
4,299 GBP2024-08-31
3,206 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
58,020 GBP2024-08-31
56,927 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,050 GBP2024-08-31
5,050 GBP2023-08-31
Furniture and fittings
48,671 GBP2024-08-31
48,671 GBP2023-08-31
Computers
2,837 GBP2024-08-31
1,906 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,558 GBP2024-08-31
55,627 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
931 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
931 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Computers
1,462 GBP2024-08-31
1,300 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
135,157 GBP2024-08-31
204,057 GBP2023-08-31
Other Debtors
Current
3,625 GBP2024-08-31
3,625 GBP2023-08-31
Prepayments/Accrued Income
Current
8,310 GBP2024-08-31
4,194 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
147,092 GBP2024-08-31
211,876 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
5,156 GBP2024-08-31
5,028 GBP2023-08-31
Trade Creditors/Trade Payables
Current
87,170 GBP2024-08-31
55,913 GBP2023-08-31
Other Taxation & Social Security Payable
Current
14,650 GBP2024-08-31
29,453 GBP2023-08-31
Other Creditors
Current
1,598 GBP2024-08-31
2,829 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,865 GBP2024-08-31
4,350 GBP2023-08-31
Creditors
Current
112,439 GBP2024-08-31
97,573 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,911 GBP2024-08-31
9,107 GBP2023-08-31
Other Remaining Borrowings
Non-current
529 GBP2024-08-31
529 GBP2023-08-31
Creditors
Non-current
4,440 GBP2024-08-31
9,636 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,545 GBP2024-08-31
1,545 GBP2023-08-31

  • ECOTEC SYSTEMS LTD
    Info
    Registered number 06634313
    Unit 2 Bruntingthorpe Ind Est, Lutterworth, Leicestershire LE17 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.