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
    Nairac, Sasha Giselle
    Individual (1 offspring)
    Officer
    2012-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Watts, Brendan Leslie Robertson
    Design Engineer born in March 1970
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
    Mr Brendan Leslie Robertson Watts
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Watts, Frances Isobel
    Individual (1 offspring)
    Officer
    2012-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Nairac, Alexandre Laurence, Dr
    Research Assistant born in June 1970
    Individual (3 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
    Dr Alexandre Laurence Nairac
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ECRIN INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
841,215 GBP2023-06-30
686,790 GBP2022-06-30
Fixed Assets
841,215 GBP2023-06-30
686,790 GBP2022-06-30
Debtors
20,849 GBP2023-06-30
808,514 GBP2022-06-30
Current assets - Investments
3,500,139 GBP2023-06-30
2,877,212 GBP2022-06-30
Cash at bank and in hand
6,041,513 GBP2023-06-30
4,605,143 GBP2022-06-30
Current Assets
9,562,501 GBP2023-06-30
8,290,869 GBP2022-06-30
Net Current Assets/Liabilities
9,532,718 GBP2023-06-30
8,184,138 GBP2022-06-30
Total Assets Less Current Liabilities
10,373,933 GBP2023-06-30
8,870,928 GBP2022-06-30
Net Assets/Liabilities
10,337,556 GBP2023-06-30
8,870,928 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
120 GBP2021-06-30
Retained earnings (accumulated losses)
10,337,436 GBP2023-06-30
8,870,808 GBP2022-06-30
6,893,499 GBP2021-06-30
Equity
10,337,556 GBP2023-06-30
8,870,928 GBP2022-06-30
6,893,619 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2022-07-01 ~ 2023-06-30
-840,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-420,000 GBP2022-07-01 ~ 2023-06-30
-840,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,886,628 GBP2022-07-01 ~ 2023-06-30
2,817,309 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,886,628 GBP2022-07-01 ~ 2023-06-30
2,817,309 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
982022-07-01 ~ 2023-06-30
832021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
120 GBP2023-06-30
120 GBP2022-06-30
Investments in Group Undertakings
120 GBP2023-06-30
120 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
20,400 GBP2023-06-30
8,100 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
800,000 GBP2022-06-30
Prepayments
Current
449 GBP2023-06-30
414 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
20,849 GBP2023-06-30
808,514 GBP2022-06-30
Corporation Tax Payable
Current
3,303 GBP2023-06-30
92,010 GBP2022-06-30
Other Taxation & Social Security Payable
Current
8,403 GBP2023-06-30
3,939 GBP2022-06-30
Other Creditors
Current
637 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,500 GBP2023-06-30
6,525 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,377 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-06-30
Related profiles found in government register
  • ECRIN INVESTMENTS LIMITED
    Info
    Registered number 08185922
    30 Bankside Court, Stationfields Kidlington, Oxford OX5 1JE
    Private Limited Company incorporated on 2012-08-21 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ECRIN INVESTMENTS LIMITED
    S
    Registered number 8185922
    30 Bankside Court, Stationfields, Kidlington, Oxford, Oxfordshire, United Kingdom, OX5 1JE
    Ltd in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Bankside Court, Stationfields, Kidlington, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    15,095,207 GBP2023-06-30
    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.