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 2
  • 1
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - director → CIF 0
  • 2
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2018-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stacey, John Marcus William
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2010-12-03
    OF - director → CIF 0
  • 2
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ 2020-09-14
    OF - director → CIF 0
  • 3
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ 2009-01-22
    OF - director → CIF 0
  • 4
    Holding, Derek Anthony
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2018-04-12
    OF - director → CIF 0
    Mr Derek Anthony Holding
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-04-12
    PE - Has significant influence or control → CIF 0
  • 5
    Walker, Andrew Mark
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2009-01-22 ~ 2018-04-12
    OF - director → CIF 0
    Mr Andrew Mark Walker
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-04-12
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, David John
    Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2018-04-12 ~ 2022-01-13
    OF - director → CIF 0
parent relation
Company in focus

ECO IPS LIMITED

Previous names
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
105,220 GBP2016-06-30
116,443 GBP2015-06-30
Fixed Assets
105,220 GBP2016-06-30
116,443 GBP2015-06-30
Debtors
557,121 GBP2016-06-30
665,838 GBP2015-06-30
Cash at bank and in hand
341,848 GBP2016-06-30
312,110 GBP2015-06-30
Current Assets
898,969 GBP2016-06-30
977,948 GBP2015-06-30
Current liabilities
-768,271 GBP2016-06-30
-930,312 GBP2015-06-30
Net Current Assets/Liabilities
130,698 GBP2016-06-30
47,636 GBP2015-06-30
Total Assets Less Current Liabilities
235,918 GBP2016-06-30
164,079 GBP2015-06-30
Provisions for liabilities and charges
-9,967 GBP2016-06-30
-11,264 GBP2015-06-30
Net assets/liabilities including pension asset/liability
225,951 GBP2016-06-30
152,815 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
225,851 GBP2016-06-30
152,715 GBP2015-06-30
Shareholder's fund
225,951 GBP2016-06-30
152,815 GBP2015-06-30
Cost/valuation of tangible fixed assets
181,127 GBP2016-06-30
177,419 GBP2015-06-30
Tangible fixed assets - Disposals
-9,341 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
75,907 GBP2016-06-30
60,976 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
24,272 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-9,341 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
33 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
33 GBP2016-06-30
33 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
33 shares2016-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 2 ordinary share
33 GBP2016-06-30
33 GBP2015-06-30
Number of shares allotted
Class 3 ordinary share
34 shares2016-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 3 ordinary share
34 GBP2016-06-30
34 GBP2015-06-30
Related profiles found in government register
  • ECO IPS LIMITED
    Info
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    Registered number 06793556
    Peat House, 1 Waterloo Way, Leicester LE1 6LP
    Private Limited Company incorporated on 2009-01-16 and dissolved on 2022-10-18 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • ECO IPS LIMITED
    S
    Registered number 06793556
    Atlas House, Unit 2, 5 Bradford Road, Drighlington, Bradford, West Yorkshire, United Kingdom, BD11 1AS
    LIMITED COMPANY in COMPANIES HOUSE
    CIF 1
  • ECO IPS LIMITED
    S
    Registered number 06793556
    Atlas House, Unit 2, 5 Bradford Road, Drighlington, Bradford, West Yorkshire, United Kingdom, BD11 1AS
    LIMITED COMPANY in COMPANIES HOUSE
    CIF 2
  • ECO FM LIMITED
    S
    Registered number 06793556
    Atlas House, Unit 2, 5 Bradford Road, Drighlington, Bradford, West Yorkshire, United Kingdom, BD11 1AS
    LIMITED COMPANY in COMPANIES HOUSE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ECO-IPS LIMITED - 2017-11-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
Ceased 2
  • 1
    ECO-IPS LIMITED - 2017-11-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-05-21
    CIF 2 - director → ME
  • 2
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-06 ~ 2018-05-21
    CIF 3 - director → ME
    CIF 1 - director → ME

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