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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 5
  • 1
    Sweeting, Darren Keith
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Paul Michael
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Robert
    Born in November 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Lynott, James
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address146, High Street, Billericay, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Parry, David Robert
    Company Director born in March 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2008-11-20
    OF - Director → CIF 0
  • 2
    Higgins, David
    Electrical Contractor born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2018-09-18
    OF - Director → CIF 0
    Mr David Anthony Higgins
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Robert Mark Lane
    Born in November 1978
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2025-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Higgins, Phillipa Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-20 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-11-20 ~ 2008-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

E-TECH SOUTHERN LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
11,368 GBP2024-12-31
30,285 GBP2023-12-31
Total Inventories
15,750 GBP2024-12-31
196,804 GBP2023-12-31
Debtors
4,217,152 GBP2024-12-31
3,648,466 GBP2023-12-31
Cash at bank and in hand
1,926,635 GBP2024-12-31
1,186,627 GBP2023-12-31
Current Assets
6,159,537 GBP2024-12-31
5,031,897 GBP2023-12-31
Creditors
Current
2,389,460 GBP2024-12-31
1,984,182 GBP2023-12-31
Net Current Assets/Liabilities
3,770,077 GBP2024-12-31
3,047,715 GBP2023-12-31
Total Assets Less Current Liabilities
3,781,445 GBP2024-12-31
3,078,000 GBP2023-12-31
Creditors
Non-current
-83,671 GBP2023-12-31
Net Assets/Liabilities
3,778,758 GBP2024-12-31
2,986,947 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,778,633 GBP2024-12-31
2,986,822 GBP2023-12-31
Equity
3,778,758 GBP2024-12-31
2,986,947 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
142023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,682 GBP2023-12-31
Computers
87,636 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,449 GBP2024-12-31
58,083 GBP2023-12-31
Computers
84,501 GBP2024-12-31
67,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,950 GBP2024-12-31
126,033 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,366 GBP2024-01-01 ~ 2024-12-31
Computers
16,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,233 GBP2024-12-31
10,599 GBP2023-12-31
Computers
3,135 GBP2024-12-31
19,686 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,316,743 GBP2024-12-31
3,294,594 GBP2023-12-31
Other Debtors
Current
37,583 GBP2024-12-31
1,730 GBP2023-12-31
Prepayments
Current
46,693 GBP2024-12-31
33,294 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,217,152 GBP2024-12-31
3,648,466 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
83,671 GBP2024-12-31
63,307 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,839,788 GBP2024-12-31
987,207 GBP2023-12-31
Corporation Tax Payable
Current
306,613 GBP2024-12-31
562,169 GBP2023-12-31
Other Taxation & Social Security Payable
Current
134,907 GBP2024-12-31
68,666 GBP2023-12-31
Other Creditors
Current
17,481 GBP2024-12-31
225,842 GBP2023-12-31
Accrued Liabilities
Current
7,000 GBP2024-12-31
6,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
83,671 GBP2023-12-31

  • E-TECH SOUTHERN LIMITED
    Info
    Registered number 06754667
    icon of address146 High Street, Billericay, Essex CM12 9DF
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.