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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, Arthur Jeffery
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Smith, Christopher Jeffrey
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Smith, Christopher Jeffrey
    Director
    Individual (7 offsprings)
    Officer
    2009-04-08 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mr Christopher Jeffrey Smith
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    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
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Oakley Secretarial Services Limited
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 4
    Wilson, Peter Brian
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Wilson, Peter Brian
    Individual (17 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (251 offsprings)
    Officer
    2009-04-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 6
    Hemming, Karen Lesley
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2023-04-26
    OF - Director → CIF 0
    Hemming, Karen Lesley
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 7
    Smith, Joanne
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2022-10-03
    OF - Director → CIF 0
    Mrs Joanne Smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ 2023-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    ENERGY CONTROLS HOLDINGS LTD
    ENERGY CONTROLS HOLDINGS LIMITED 12890745
    39, Farm Street, Harbury, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,840,100 GBP2024-12-31
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGY CONTROLS GROUP LIMITED

Company number: 06874503
Registered name
ENERGY CONTROLS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
44,309 GBP2024-09-30
49,791 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
102 GBP2023-09-30
Fixed Assets
44,310 GBP2024-09-30
49,893 GBP2023-09-30
Debtors
533,400 GBP2024-09-30
1,953,635 GBP2023-09-30
Cash at bank and in hand
494,385 GBP2024-09-30
414,206 GBP2023-09-30
Current Assets
1,233,615 GBP2024-09-30
2,624,789 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-727,281 GBP2024-09-30
-1,742,643 GBP2023-09-30
Net Current Assets/Liabilities
506,334 GBP2024-09-30
882,146 GBP2023-09-30
Total Assets Less Current Liabilities
550,644 GBP2024-09-30
932,039 GBP2023-09-30
Net Assets/Liabilities
514,228 GBP2024-09-30
828,492 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
401 GBP2023-09-30
Retained earnings (accumulated losses)
513,728 GBP2024-09-30
828,091 GBP2023-09-30
Equity
514,228 GBP2024-09-30
828,492 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,097 GBP2024-09-30
23,097 GBP2023-09-30
Plant and equipment
4,375 GBP2024-09-30
4,375 GBP2023-09-30
Furniture and fittings
55,483 GBP2024-09-30
51,490 GBP2023-09-30
Computers
97,252 GBP2024-09-30
97,252 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
180,207 GBP2024-09-30
176,214 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,689 GBP2024-09-30
2,534 GBP2023-09-30
Plant and equipment
4,320 GBP2024-09-30
4,302 GBP2023-09-30
Furniture and fittings
42,508 GBP2024-09-30
38,174 GBP2023-09-30
Computers
85,381 GBP2024-09-30
81,413 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,898 GBP2024-09-30
126,423 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,155 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
18 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,334 GBP2023-10-01 ~ 2024-09-30
Computers
3,968 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,475 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
19,408 GBP2024-09-30
20,563 GBP2023-09-30
Plant and equipment
55 GBP2024-09-30
73 GBP2023-09-30
Furniture and fittings
12,975 GBP2024-09-30
13,316 GBP2023-09-30
Computers
11,871 GBP2024-09-30
15,839 GBP2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
102 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
238,166 GBP2024-09-30
131,134 GBP2023-09-30
Amounts Owed By Related Parties
286,080 GBP2024-09-30
Current
1,813,413 GBP2023-09-30
Other Debtors
Amounts falling due within one year
9,154 GBP2024-09-30
9,088 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
533,400 GBP2024-09-30
1,953,635 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
71,373 GBP2024-09-30
73,689 GBP2023-09-30
Trade Creditors/Trade Payables
Current
57,677 GBP2024-09-30
83,884 GBP2023-09-30
Amounts owed to group undertakings
Current
3 GBP2024-09-30
104 GBP2023-09-30
Other Taxation & Social Security Payable
Current
170,113 GBP2024-09-30
108,810 GBP2023-09-30
Other Creditors
Current
428,115 GBP2024-09-30
1,476,156 GBP2023-09-30
Creditors
Current
727,281 GBP2024-09-30
1,742,643 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
25,739 GBP2024-09-30
91,540 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-09-30
401 GBP2023-09-30
Related profiles found in government register
  • ENERGY CONTROLS GROUP LIMITED
    Info
    Registered number 06874503
    Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon CV37 7SG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • ENERGY CONTROLS GROUP LIMITED
    S
    Registered number 06874503
    2 Dairy Court, Hillman Way, Ettington, Stratford-upon-avon, England, CV37 7SG
    Company in Uk Register Of Companies, England
    CIF 1
  • ENERGY CONTROLS GROUP LIMITED
    S
    Registered number 06874503
    2 Dairy Court, Hillman Way, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7SG
    Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • ENERGY CONTROLS GROUP LIMITED
    S
    Registered number 06874503
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    DIGICARD SYSTEMS LIMITED
    07020233
    Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    101 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ENERGY METERING LIMITED
    06810697
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-02-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ 2024-02-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.