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 2
  • 1
    Malia, Adam John
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ now
    OF - director → CIF 0
  • 2
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-08-19 ~ 2013-08-19
    OF - director → CIF 0
  • 2
    Malia, David Justin
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ 2023-06-07
    OF - director → CIF 0
    Mr David Justin Malia
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
    Mr Adam John Malia
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
  • 4
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,501,038 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENERGY CARE CONSULTANTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
248 GBP2023-08-31
295 GBP2022-08-31
Investment Property
3,602,823 GBP2023-08-31
6,780,000 GBP2022-08-31
Fixed Assets
3,603,071 GBP2023-08-31
6,780,295 GBP2022-08-31
Debtors
827,481 GBP2023-08-31
15,554 GBP2022-08-31
Cash at bank and in hand
335,980 GBP2023-08-31
2,320,917 GBP2022-08-31
Current Assets
1,163,461 GBP2023-08-31
2,336,471 GBP2022-08-31
Creditors
Current
711,410 GBP2023-08-31
1,355,085 GBP2022-08-31
Net Current Assets/Liabilities
452,051 GBP2023-08-31
981,386 GBP2022-08-31
Total Assets Less Current Liabilities
4,055,122 GBP2023-08-31
7,761,681 GBP2022-08-31
Creditors
Non-current
-439,626 GBP2022-08-31
Net Assets/Liabilities
3,920,065 GBP2023-08-31
7,080,150 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Share premium
7,000,000 GBP2023-08-31
Revaluation reserve
405,231 GBP2023-08-31
725,713 GBP2022-08-31
Capital redemption reserve
-3,500,000 GBP2023-08-31
Equity
3,920,065 GBP2023-08-31
7,080,150 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250 GBP2022-08-31
Furniture and fittings
692 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
942 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225 GBP2023-08-31
217 GBP2022-08-31
Furniture and fittings
469 GBP2023-08-31
430 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694 GBP2023-08-31
647 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
39 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
25 GBP2023-08-31
33 GBP2022-08-31
Furniture and fittings
223 GBP2023-08-31
262 GBP2022-08-31
Investment Property - Fair Value Model
3,602,823 GBP2023-08-31
6,780,000 GBP2022-08-31
Other Debtors
Current
684,138 GBP2023-08-31
10,525 GBP2022-08-31
Prepayments/Accrued Income
Current
1,343 GBP2023-08-31
5,029 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
827,481 GBP2023-08-31
15,554 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,404 GBP2022-08-31
Corporation Tax Payable
Current
753 GBP2023-08-31
86,982 GBP2022-08-31
Other Creditors
Current
702,827 GBP2023-08-31
852,524 GBP2022-08-31
Accrued Liabilities
Current
7,830 GBP2023-08-31
11,175 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
135,057 GBP2023-08-31
241,905 GBP2022-08-31

  • ENERGY CARE CONSULTANTS LIMITED
    Info
    Registered number 08656670
    12 Kenneth Way Wilstead Industrial Park, Wilstead, Bedfordshire MK45 3PD
    Private Limited Company incorporated on 2013-08-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.