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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
    Oakley Secretarial Services Limited
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 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
    Smith, Arthur Jeffery
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    2009-04-08 ~ 2022-03-15
    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
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (251 offsprings)
    Officer
    2009-04-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    ENERGY CONTROLS HOLDINGS LIMITED 12890745
    39, Farm Street, Harbury, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    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

Period: 2009-04-08 ~ now
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
40,710 GBP2025-09-30
44,309 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
40,711 GBP2025-09-30
44,310 GBP2024-09-30
Debtors
633,885 GBP2025-09-30
533,400 GBP2024-09-30
Cash at bank and in hand
401,497 GBP2025-09-30
494,385 GBP2024-09-30
Current Assets
1,173,550 GBP2025-09-30
1,233,615 GBP2024-09-30
Net Current Assets/Liabilities
406,730 GBP2025-09-30
506,334 GBP2024-09-30
Total Assets Less Current Liabilities
447,441 GBP2025-09-30
550,644 GBP2024-09-30
Net Assets/Liabilities
420,786 GBP2025-09-30
514,228 GBP2024-09-30
Equity
Called up share capital
500 GBP2025-09-30
500 GBP2024-09-30
Retained earnings (accumulated losses)
420,286 GBP2025-09-30
513,728 GBP2024-09-30
Equity
420,786 GBP2025-09-30
514,228 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,097 GBP2025-09-30
23,097 GBP2024-09-30
Plant and equipment
4,375 GBP2025-09-30
4,375 GBP2024-09-30
Furniture and fittings
60,536 GBP2025-09-30
55,483 GBP2024-09-30
Computers
97,252 GBP2025-09-30
97,252 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
185,260 GBP2025-09-30
180,207 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,844 GBP2025-09-30
3,689 GBP2024-09-30
Plant and equipment
4,334 GBP2025-09-30
4,320 GBP2024-09-30
Furniture and fittings
47,019 GBP2025-09-30
42,508 GBP2024-09-30
Computers
88,353 GBP2025-09-30
85,381 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,550 GBP2025-09-30
135,898 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,155 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
14 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
4,511 GBP2024-10-01 ~ 2025-09-30
Computers
2,972 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,652 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
18,253 GBP2025-09-30
19,408 GBP2024-09-30
Plant and equipment
41 GBP2025-09-30
55 GBP2024-09-30
Furniture and fittings
13,517 GBP2025-09-30
12,975 GBP2024-09-30
Computers
8,899 GBP2025-09-30
11,871 GBP2024-09-30
Investments in group undertakings and participating interests
1 GBP2025-09-30
1 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
231,764 GBP2025-09-30
238,166 GBP2024-09-30
Amounts Owed By Related Parties
74,250 GBP2025-09-30
Current
286,080 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
327,871 GBP2025-09-30
9,154 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
633,885 GBP2025-09-30
533,400 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
20,091 GBP2025-09-30
71,373 GBP2024-09-30
Trade Creditors/Trade Payables
Current
126,982 GBP2025-09-30
57,677 GBP2024-09-30
Amounts owed to group undertakings
Current
3 GBP2025-09-30
3 GBP2024-09-30
Other Taxation & Social Security Payable
Current
132,462 GBP2025-09-30
170,113 GBP2024-09-30
Other Creditors
Current
487,282 GBP2025-09-30
428,115 GBP2024-09-30
Creditors
Current
766,820 GBP2025-09-30
727,281 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
16,774 GBP2025-09-30
25,739 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Equity
Called up share capital
500 GBP2025-09-30
500 GBP2024-09-30
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 (17 years). The status of the company number 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)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-08-19
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ENERGY METERING LIMITED
    06810697
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-01 ~ 2024-02-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-02-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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