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 1
  • Malia, Adam John
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2009-10-22 ~ now
    OF - director → CIF 0
    Mr Adam John Malia
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-17 ~ 2009-07-17
    OF - director → CIF 0
  • 2
    Malia, David Justin
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2023-08-07
    OF - director → CIF 0
    Mr David Justin Malia
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-07
    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
  • 3
    ARKGLEN LIMITED
    42, High Street, Flitwick, Bedfordshire
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-22 ~ 2012-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

ENERGY CARE GROUP LTD

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
87,306 GBP2023-10-31
180,511 GBP2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
87,307 GBP2023-10-31
180,512 GBP2022-10-31
Total Inventories
40,167 GBP2023-10-31
25,727 GBP2022-10-31
Debtors
1,293,381 GBP2023-10-31
1,778,335 GBP2022-10-31
Cash at bank and in hand
295,093 GBP2023-10-31
555,516 GBP2022-10-31
Current Assets
1,628,641 GBP2023-10-31
2,359,578 GBP2022-10-31
Creditors
Current
471,496 GBP2023-10-31
705,905 GBP2022-10-31
Net Current Assets/Liabilities
1,157,145 GBP2023-10-31
1,653,673 GBP2022-10-31
Total Assets Less Current Liabilities
1,244,452 GBP2023-10-31
1,834,185 GBP2022-10-31
Net Assets/Liabilities
1,196,689 GBP2023-10-31
1,713,273 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
2 GBP2022-10-31
Equity
1,196,689 GBP2023-10-31
1,713,273 GBP2022-10-31
Average Number of Employees
212022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,819 GBP2023-10-31
293,144 GBP2022-10-31
Furniture and fittings
14,552 GBP2023-10-31
137,704 GBP2022-10-31
Motor vehicles
161,995 GBP2023-10-31
271,745 GBP2022-10-31
Computers
6,215 GBP2023-10-31
8,248 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
308,581 GBP2023-10-31
710,841 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-180,111 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-123,152 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-109,750 GBP2022-11-01 ~ 2023-10-31
Computers
-2,033 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-415,046 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,716 GBP2023-10-31
243,033 GBP2022-10-31
Furniture and fittings
10,759 GBP2023-10-31
121,538 GBP2022-10-31
Motor vehicles
113,213 GBP2023-10-31
160,401 GBP2022-10-31
Computers
4,587 GBP2023-10-31
5,358 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,275 GBP2023-10-31
530,330 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,070 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,265 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
16,261 GBP2022-11-01 ~ 2023-10-31
Computers
543 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,139 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-160,387 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-112,044 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-63,449 GBP2022-11-01 ~ 2023-10-31
Computers
-1,314 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-337,194 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
33,103 GBP2023-10-31
50,111 GBP2022-10-31
Furniture and fittings
3,793 GBP2023-10-31
16,166 GBP2022-10-31
Motor vehicles
48,782 GBP2023-10-31
111,344 GBP2022-10-31
Computers
1,628 GBP2023-10-31
2,890 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
14,642 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
37,763 GBP2023-10-31
93,592 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
490,146 GBP2023-10-31
450,559 GBP2022-10-31
Other Debtors
Current
709,899 GBP2023-10-31
1,203,354 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
72,641 GBP2023-10-31
76,540 GBP2022-10-31
Prepayments/Accrued Income
Current
20,695 GBP2023-10-31
47,882 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,293,381 GBP2023-10-31
1,778,335 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
22,368 GBP2023-10-31
43,809 GBP2022-10-31
Trade Creditors/Trade Payables
Current
348,401 GBP2023-10-31
467,725 GBP2022-10-31
Corporation Tax Payable
Current
33,335 GBP2023-10-31
12,489 GBP2022-10-31
Other Taxation & Social Security Payable
Current
150 GBP2022-10-31
Other Creditors
Current
40,617 GBP2023-10-31
152,382 GBP2022-10-31
Accrued Liabilities
Current
16,775 GBP2023-10-31
19,350 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
10,103 GBP2023-10-31
60,782 GBP2022-10-31
Between one and five year, hire purchase agreements
10,103 GBP2023-10-31
60,782 GBP2022-10-31
hire purchase agreements
32,471 GBP2023-10-31
104,591 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,579 GBP2023-10-31
70,579 GBP2022-10-31
Between one and five year
11,763 GBP2023-10-31
82,342 GBP2022-10-31
All periods
82,342 GBP2023-10-31
152,921 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Equity
Retained earnings (accumulated losses)
1,713,271 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-425,084 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ENERGY CARE GROUP LTD
    Info
    Registered number 06965330
    12 Kenneth Way Wilstead Industrial Park, Wilstead, Bedfordshire MK45 3PD
    Private Limited Company incorporated on 2009-07-17 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ENERGY CARE GROUP LTD
    S
    Registered number 06965330
    12, Kenneth Way, Wilstead Industrial Park Wilstead, Bedford, Bedfordshire, MK45 3PD
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Kenneth Way Wilstead Industrial Park, Wilstead, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    192 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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