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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.

Parent entities and officers
Active 4
  • 1
    Spencer, Katie Jane
    Finance Director born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mehrunnisha
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mubarak Dawood
    Director born in February 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRONIC CIGARETTES HOLDINGS LIMITED
    icon of addressUnit 3, Second Drove, Peterborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,246,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Warburton, Oliver Mark
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Potter, Ben James
    Director born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Aaron
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2022-09-14
    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
77,443 GBP2024-12-31
105,948 GBP2023-12-31
Fixed Assets - Investments
572,836 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
650,279 GBP2024-12-31
105,948 GBP2023-12-31
Debtors
209,879 GBP2024-12-31
285,013 GBP2023-12-31
Cash at bank and in hand
658,784 GBP2024-12-31
322,447 GBP2023-12-31
Current Assets
1,722,843 GBP2024-12-31
1,353,199 GBP2023-12-31
Net Current Assets/Liabilities
524,412 GBP2024-12-31
680,302 GBP2023-12-31
Total Assets Less Current Liabilities
1,174,691 GBP2024-12-31
786,250 GBP2023-12-31
Net Assets/Liabilities
1,158,889 GBP2024-12-31
759,846 GBP2023-12-31
Equity
Called up share capital
4,440 GBP2024-12-31
4,440 GBP2023-12-31
Retained earnings (accumulated losses)
1,154,449 GBP2024-12-31
755,406 GBP2023-12-31
Equity
1,158,889 GBP2024-12-31
759,846 GBP2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,245 GBP2024-12-31
67,245 GBP2023-12-31
Furniture and fittings
186,343 GBP2024-12-31
197,634 GBP2023-12-31
Computers
3,672 GBP2024-12-31
10,285 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
42,201 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
862,226 GBP2024-12-31
960,830 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-41,264 GBP2024-01-01 ~ 2024-12-31
Computers
-6,936 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-128,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,245 GBP2024-12-31
67,245 GBP2023-12-31
Furniture and fittings
130,512 GBP2024-12-31
144,020 GBP2023-12-31
Computers
1,324 GBP2024-12-31
7,090 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
42,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,783 GBP2024-12-31
854,882 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
29,875 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,756 GBP2024-01-01 ~ 2024-12-31
Computers
1,045 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-41,264 GBP2024-01-01 ~ 2024-12-31
Computers
-6,811 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-42,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
55,831 GBP2024-12-31
53,614 GBP2023-12-31
Computers
2,348 GBP2024-12-31
3,195 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
49,139 GBP2023-12-31
Investments in group undertakings and participating interests
572,836 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,896 GBP2024-12-31
125,374 GBP2023-12-31
Amounts Owed By Related Parties
2,480 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
158,503 GBP2024-12-31
159,639 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
209,879 GBP2024-12-31
285,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,454 GBP2024-12-31
136,164 GBP2023-12-31
Amounts owed to group undertakings
Current
609,739 GBP2024-12-31
125,356 GBP2023-12-31
Corporation Tax Payable
Current
177,265 GBP2024-12-31
74,683 GBP2023-12-31
Other Taxation & Social Security Payable
Current
231,525 GBP2024-12-31
237,959 GBP2023-12-31
Other Creditors
Current
57,448 GBP2024-12-31
98,735 GBP2023-12-31
Creditors
Current
1,198,431 GBP2024-12-31
672,897 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
617,892 GBP2024-12-31
571,898 GBP2023-12-31
Related profiles found in government register
  • ELECTRONIC CIGARETTES LTD
    Info
    Registered number 07697253
    icon of address2 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS
    Private Limited Company incorporated on 2011-07-07 (14 years 3 months). 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
    icon of address2, 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
    icon of addressUnit 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
    icon of calendar 2024-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 52 Rossini Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    258,728 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 52 Rossini Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,407 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressThird Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.