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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fuller, Robin John
    Company Director born in March 1949
    Individual (30 offsprings)
    Officer
    2013-06-19 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Darwell, Peter
    Company Director born in June 1949
    Individual (88 offsprings)
    Officer
    2013-05-09 ~ 2022-07-21
    OF - Director → CIF 0
    Mr Peter Darwell
    Born in June 1949
    Individual (88 offsprings)
    Person with significant control
    2016-09-26 ~ 2022-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Burns, Stephen
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2017-01-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Mcdonald, David Andrew
    Company Director born in February 1966
    Individual (112 offsprings)
    Officer
    2013-06-19 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Williams, David James, Dr
    Company Director born in February 1959
    Individual (125 offsprings)
    Officer
    2013-05-09 ~ 2020-05-21
    OF - Director → CIF 0
  • 7
    Morgan, Jeffrey Woosnam
    Director born in October 1956
    Individual (28 offsprings)
    Officer
    2020-01-29 ~ 2022-07-21
    OF - Director → CIF 0
  • 8
    Kirk, Ronald John
    Company Director born in December 1949
    Individual (54 offsprings)
    Officer
    2013-06-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Beaumont, Digby
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Toft, Andrew Jonathan, Dr
    Company Director born in March 1969
    Individual (15 offsprings)
    Officer
    2017-01-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Williams, Darren
    Born in June 1968
    Individual (41 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 12
    Rook, Danielle Janine
    Born in May 1983
    Individual (30 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Rook, Danielle Janine
    Individual (30 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mcinnes, Charles Malcolm
    Company Director born in January 1952
    Individual (96 offsprings)
    Officer
    2013-06-19 ~ 2017-01-18
    OF - Director → CIF 0
    Mcinnes, Charles
    Individual (96 offsprings)
    Officer
    2013-05-09 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    PALISADE REAL ASSETS UK ENERGY TRANSITION LTD
    14184836 14182128
    Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECO2 MANAGEMENT SERVICES LIMITED

Period: 2013-05-09 ~ now
Company number: 08522956 09701831
Registered name
ECO2 MANAGEMENT SERVICES LIMITED - now 09701831
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,987 GBP2025-06-30
8,665 GBP2024-06-30
Property, Plant & Equipment
11,365 GBP2025-06-30
21,457 GBP2024-06-30
Fixed Assets
14,352 GBP2025-06-30
30,122 GBP2024-06-30
Debtors
602,905 GBP2025-06-30
603,148 GBP2024-06-30
Cash at bank and in hand
637,892 GBP2025-06-30
640,487 GBP2024-06-30
Current Assets
1,240,797 GBP2025-06-30
1,243,635 GBP2024-06-30
Creditors
Amounts falling due within one year
-854,009 GBP2025-06-30
-750,940 GBP2024-06-30
Net Current Assets/Liabilities
386,788 GBP2025-06-30
492,695 GBP2024-06-30
Total Assets Less Current Liabilities
401,140 GBP2025-06-30
522,817 GBP2024-06-30
Creditors
Amounts falling due after one year
-141,365 GBP2025-06-30
-536,365 GBP2024-06-30
Net Assets/Liabilities
259,775 GBP2025-06-30
-13,548 GBP2024-06-30
Equity
Called up share capital
4,150 GBP2025-06-30
4,150 GBP2024-06-30
Retained earnings (accumulated losses)
255,625 GBP2025-06-30
-17,698 GBP2024-06-30
Equity
259,775 GBP2025-06-30
-13,548 GBP2024-06-30
Average Number of Employees
592024-07-01 ~ 2025-06-30
632023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
364,786 GBP2025-06-30
432,299 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
361,799 GBP2025-06-30
423,634 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,677 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
2,987 GBP2025-06-30
8,665 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
93,526 GBP2025-06-30
130,620 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-36,684 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,161 GBP2025-06-30
109,163 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,684 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
11,365 GBP2025-06-30
21,457 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
495,303 GBP2025-06-30
526,964 GBP2024-06-30
Amounts Owed By Related Parties
11,496 GBP2025-06-30
Current
1,286 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
77,075 GBP2025-06-30
Current, Amounts falling due within one year
74,898 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
602,905 GBP2025-06-30
Current, Amounts falling due within one year
603,148 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
81,235 GBP2025-06-30
29,394 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
16,500 GBP2024-06-30
Corporation Tax Payable
Current
82,598 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
293,635 GBP2025-06-30
312,919 GBP2024-06-30
Other Creditors
Current
306,541 GBP2025-06-30
302,127 GBP2024-06-30
Creditors
Current
854,009 GBP2025-06-30
750,940 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2025-06-30
97,500 GBP2024-06-30
Other Creditors
Non-current
133,865 GBP2025-06-30
438,865 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,613 GBP2025-06-30
224,030 GBP2024-06-30
  • ECO2 MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08522956
    Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.