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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 5
  • 1
    Rook, Danielle Janine
    Born in May 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
    Rook, Danielle Janine
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Beaumont, Digby
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Darren
    Born in June 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Stephen
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,948 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mcinnes, Charles Malcolm
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2017-01-18
    OF - Director → CIF 0
    Mcinnes, Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Hughes, Matthew John
    Company Director born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Morgan, Jeffrey Woosnam
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 4
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 5
    Darwell, Peter
    Company Director born in June 1949
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Peter Darwell
    Born in June 1949
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ 2022-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-10-07
    OF - Director → CIF 0
  • 7
    Kirk, Ronald John
    Company Director born in December 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 8
    Fuller, Robin John
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Toft, Andrew Jonathan, Dr
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2024-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ECO2 MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
8,665 GBP2024-06-30
28,633 GBP2023-06-30
Property, Plant & Equipment
21,457 GBP2024-06-30
18,077 GBP2023-06-30
Fixed Assets
30,122 GBP2024-06-30
46,710 GBP2023-06-30
Debtors
603,148 GBP2024-06-30
548,439 GBP2023-06-30
Cash at bank and in hand
640,487 GBP2024-06-30
292,352 GBP2023-06-30
Current Assets
1,243,635 GBP2024-06-30
840,791 GBP2023-06-30
Net Current Assets/Liabilities
492,695 GBP2024-06-30
197,972 GBP2023-06-30
Total Assets Less Current Liabilities
522,817 GBP2024-06-30
244,682 GBP2023-06-30
Net Assets/Liabilities
-13,548 GBP2024-06-30
-401,035 GBP2023-06-30
Equity
Called up share capital
4,150 GBP2024-06-30
4,150 GBP2023-06-30
Retained earnings (accumulated losses)
-17,698 GBP2024-06-30
-405,185 GBP2023-06-30
Equity
-13,548 GBP2024-06-30
-401,035 GBP2023-06-30
Average Number of Employees
632023-07-01 ~ 2024-06-30
582022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
432,299 GBP2024-06-30
432,298 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
423,634 GBP2024-06-30
403,665 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,969 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
8,665 GBP2024-06-30
28,633 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
130,620 GBP2024-06-30
110,599 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,163 GBP2024-06-30
92,522 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,641 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
21,457 GBP2024-06-30
18,077 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
526,964 GBP2024-06-30
392,001 GBP2023-06-30
Amounts Owed By Related Parties
1,286 GBP2024-06-30
Current
54,984 GBP2023-06-30
Other Debtors
Amounts falling due within one year
74,898 GBP2024-06-30
101,454 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
603,148 GBP2024-06-30
548,439 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-06-30
90,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
29,394 GBP2024-06-30
43,403 GBP2023-06-30
Amounts owed to group undertakings
Current
16,500 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
312,919 GBP2024-06-30
310,664 GBP2023-06-30
Other Creditors
Current
302,127 GBP2024-06-30
198,752 GBP2023-06-30
Creditors
Current
750,940 GBP2024-06-30
642,819 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
97,500 GBP2024-06-30
187,500 GBP2023-06-30
Other Creditors
Non-current
438,865 GBP2024-06-30
458,217 GBP2023-06-30
Creditors
Non-current
536,365 GBP2024-06-30
645,717 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
224,030 GBP2024-06-30
265,809 GBP2023-06-30
  • ECO2 MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08522956
    icon of addressVision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.