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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 6
  • 1
    Russell, Antony Leo
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Julie Anne
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Gillian Patricia
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Gandhi, Viren
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Birkett, Michael Robert, Dr
    Born in June 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Foundry, 42 Henry Street, Liverpool, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Andani, Alex
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-03 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Kissock, Lee Frederick
    Energy Saving born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2023-03-03
    OF - Director → CIF 0
    Mr Lee Frederick Kisscock
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2023-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Helm, Brendan
    Energy Saving born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2025-06-17
    OF - Director → CIF 0
    Mr Brendan Helm
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Helm, Joanne
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 5
    Kissock, Rachel
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-03-03
    OF - Director → CIF 0
parent relation
Company in focus

ECOGEE LIMITED

Previous name
ECO-GEE LTD - 2023-05-17
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Administrative Expenses
-3,035,643 GBP2024-04-01 ~ 2025-03-31
-2,346,425 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,669 GBP2024-04-01 ~ 2025-03-31
13,504 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,192 GBP2024-04-01 ~ 2025-03-31
-581 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,134,712 GBP2024-04-01 ~ 2025-03-31
2,040,218 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,106,476 GBP2024-04-01 ~ 2025-03-31
2,040,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
69,298 GBP2025-03-31
109,366 GBP2024-03-31
Debtors
3,068,513 GBP2025-03-31
3,396,991 GBP2024-03-31
Cash at bank and in hand
1,186,162 GBP2025-03-31
1,841,657 GBP2024-03-31
Current Assets
4,322,047 GBP2025-03-31
5,334,648 GBP2024-03-31
Net Current Assets/Liabilities
2,153,474 GBP2025-03-31
3,070,470 GBP2024-03-31
Total Assets Less Current Liabilities
2,222,772 GBP2025-03-31
3,179,836 GBP2024-03-31
Net Assets/Liabilities
2,183,624 GBP2025-03-31
3,108,566 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,183,524 GBP2025-03-31
3,108,466 GBP2024-03-31
2,367,879 GBP2023-03-31
Equity
2,183,624 GBP2025-03-31
3,108,566 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,106,476 GBP2024-04-01 ~ 2025-03-31
2,040,587 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Wages/Salaries
2,638,217 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,320 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
2,958,234 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
106,514 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,784 GBP2024-04-01 ~ 2025-03-31
2,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,529 GBP2025-03-31
38,784 GBP2024-03-31
Furniture and fittings
141,222 GBP2025-03-31
141,222 GBP2024-03-31
Motor vehicles
122,610 GBP2025-03-31
168,127 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
304,361 GBP2025-03-31
348,133 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-45,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-45,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,274 GBP2025-03-31
31,831 GBP2024-03-31
Furniture and fittings
99,162 GBP2025-03-31
83,677 GBP2024-03-31
Motor vehicles
102,627 GBP2025-03-31
123,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,063 GBP2025-03-31
238,767 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,443 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15,485 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,246 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,174 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-26,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,255 GBP2025-03-31
6,953 GBP2024-03-31
Furniture and fittings
42,060 GBP2025-03-31
57,545 GBP2024-03-31
Motor vehicles
19,983 GBP2025-03-31
44,868 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,532,326 GBP2025-03-31
2,055,007 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
8 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
242,220 GBP2025-03-31
216,430 GBP2024-03-31
Prepayments/Accrued Income
Current
127,896 GBP2025-03-31
67,765 GBP2024-03-31
Other Debtors
Non-current
41,753 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,338 GBP2025-03-31
14,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
600,510 GBP2025-03-31
893,787 GBP2024-03-31
Amounts owed to group undertakings
Current
1,024,315 GBP2025-03-31
646,666 GBP2024-03-31
Corporation Tax Payable
Current
2,691 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,044 GBP2025-03-31
210,332 GBP2024-03-31
Other Creditors
Current
9,497 GBP2025-03-31
10,586 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
452,622 GBP2025-03-31
487,858 GBP2024-03-31
Creditors
Current
2,168,573 GBP2025-03-31
2,264,178 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,144 GBP2025-03-31
32,999 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,598 GBP2025-03-31
17,081 GBP2024-03-31
Creditors
Non-current
24,742 GBP2025-03-31
50,080 GBP2024-03-31
Bank Borrowings
26,700 GBP2025-03-31
32,999 GBP2024-03-31
Total Borrowings
Current
5,556 GBP2025-03-31
0 GBP2024-03-31
Non-current
21,144 GBP2025-03-31
32,999 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,338 GBP2025-03-31
14,949 GBP2024-03-31
Minimum gross finance lease payments owing
15,936 GBP2025-03-31
32,030 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • ECOGEE LIMITED
    Info
    ECO-GEE LTD - 2023-05-17
    Registered number 08267387
    icon of addressThe Foundry, 42 Henry Street, Liverpool L1 5AY
    PRIVATE LIMITED COMPANY incorporated on 2012-10-25 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.