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 4
  • 1
    Patel, Mehrunnisha
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Katie Jane
    Finance Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mubarak Dawood
    Director born in February 1977
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRONIC CIGARETTES HOLDINGS LIMITED
    Unit 3, Second Drove, Peterborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,255,012 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Warburton, Oliver Mark
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2011-07-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Taylor, Aaron
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2011-07-07 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Potter, Ben James
    Director born in June 1990
    Individual (6 offsprings)
    Officer
    2011-11-22 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRONIC CIGARETTES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
105,948 GBP2023-12-31
158,555 GBP2022-12-31
Debtors
285,013 GBP2023-12-31
280,695 GBP2022-12-31
Cash at bank and in hand
322,447 GBP2023-12-31
159,574 GBP2022-12-31
Current Assets
1,353,199 GBP2023-12-31
964,844 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-672,897 GBP2023-12-31
-1,232,411 GBP2022-12-31
Net Current Assets/Liabilities
680,302 GBP2023-12-31
-267,567 GBP2022-12-31
Total Assets Less Current Liabilities
786,250 GBP2023-12-31
-109,012 GBP2022-12-31
Net Assets/Liabilities
759,846 GBP2023-12-31
-139,138 GBP2022-12-31
Equity
Called up share capital
4,440 GBP2023-12-31
4,440 GBP2022-12-31
Retained earnings (accumulated losses)
755,406 GBP2023-12-31
-143,578 GBP2022-12-31
Equity
759,846 GBP2023-12-31
-139,138 GBP2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
643,465 GBP2023-12-31
643,465 GBP2022-12-31
Plant and equipment
67,245 GBP2023-12-31
67,245 GBP2022-12-31
Furniture and fittings
197,634 GBP2023-12-31
169,575 GBP2022-12-31
Computers
10,285 GBP2023-12-31
6,937 GBP2022-12-31
Motor vehicles
42,201 GBP2023-12-31
42,201 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
960,830 GBP2023-12-31
929,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
594,326 GBP2023-12-31
532,614 GBP2022-12-31
Plant and equipment
67,245 GBP2023-12-31
67,245 GBP2022-12-31
Furniture and fittings
144,020 GBP2023-12-31
122,599 GBP2022-12-31
Computers
7,090 GBP2023-12-31
6,209 GBP2022-12-31
Motor vehicles
42,201 GBP2023-12-31
42,201 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
854,882 GBP2023-12-31
770,868 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
61,712 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,421 GBP2023-01-01 ~ 2023-12-31
Computers
881 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
49,139 GBP2023-12-31
110,851 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
53,614 GBP2023-12-31
46,976 GBP2022-12-31
Computers
3,195 GBP2023-12-31
728 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
125,374 GBP2023-12-31
102,395 GBP2022-12-31
Other Debtors
Amounts falling due within one year
159,639 GBP2023-12-31
178,300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
285,013 GBP2023-12-31
280,695 GBP2022-12-31
Trade Creditors/Trade Payables
Current
136,164 GBP2023-12-31
131,478 GBP2022-12-31
Amounts owed to group undertakings
Current
125,356 GBP2023-12-31
862,793 GBP2022-12-31
Corporation Tax Payable
Current
74,683 GBP2023-12-31
64,822 GBP2022-12-31
Other Taxation & Social Security Payable
Current
237,959 GBP2023-12-31
138,018 GBP2022-12-31
Other Creditors
Current
98,735 GBP2023-12-31
35,300 GBP2022-12-31
Creditors
Current
672,897 GBP2023-12-31
1,232,411 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
571,898 GBP2023-12-31
699,001 GBP2022-12-31
Related profiles found in government register
  • ELECTRONIC CIGARETTES LTD
    Info
    Registered number 07697253
    2 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS
    Private Limited Company incorporated on 2011-07-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ELECTRONIC CIGARETTES LIMITED
    S
    Registered number 07697253
    2, Storeys Bar Road, Peterborough, England, PE1 5YS
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    VAMPIRE VAPE LOUNGE LIMITED - 2018-05-03
    Unit 52 Bolton North Business Park, Rossini Street, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,189 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 52 Rossini Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,728 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 52 Rossini Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,407 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-02 ~ 2017-09-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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