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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 5
  • 1
    Malia, David Justin
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2013-08-19 ~ 2023-06-07
    OF - Director → CIF 0
    Mr David Justin Malia
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malia, Adam John
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr Adam John Malia
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-08-19 ~ 2013-08-19
    OF - Director → CIF 0
  • 4
    ENERGY CARE HOLDINGS LIMITED
    14543994
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DNM PROPERTY MANAGEMENT LIMITED
    14543929
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGY CARE CONSULTANTS LIMITED

Period: 2013-08-19 ~ now
Company number: 08656670
Registered name
ENERGY CARE CONSULTANTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
1,075 GBP2025-08-31
1,408 GBP2024-08-31
Investment Property
3,602,823 GBP2025-08-31
3,602,823 GBP2024-08-31
Fixed Assets
3,603,898 GBP2025-08-31
3,604,231 GBP2024-08-31
Debtors
404,742 GBP2025-08-31
430,734 GBP2024-08-31
Cash at bank and in hand
343,180 GBP2025-08-31
316,916 GBP2024-08-31
Current Assets
747,922 GBP2025-08-31
747,650 GBP2024-08-31
Creditors
Current
644,927 GBP2025-08-31
744,132 GBP2024-08-31
Net Current Assets/Liabilities
102,995 GBP2025-08-31
3,518 GBP2024-08-31
Total Assets Less Current Liabilities
3,706,893 GBP2025-08-31
3,607,749 GBP2024-08-31
Net Assets/Liabilities
3,571,836 GBP2025-08-31
3,472,692 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Share premium
7,000,000 GBP2025-08-31
7,000,000 GBP2024-08-31
Capital redemption reserve
-3,500,000 GBP2025-08-31
-3,500,000 GBP2024-08-31
Retained earnings (accumulated losses)
71,834 GBP2025-08-31
-27,310 GBP2024-08-31
Equity
3,571,836 GBP2025-08-31
3,472,692 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,849 GBP2024-08-31
Furniture and fittings
692 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,541 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
935 GBP2025-08-31
631 GBP2024-08-31
Furniture and fittings
531 GBP2025-08-31
502 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,466 GBP2025-08-31
1,133 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
304 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
29 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
914 GBP2025-08-31
1,218 GBP2024-08-31
Furniture and fittings
161 GBP2025-08-31
190 GBP2024-08-31
Investment Property - Fair Value Model
3,602,823 GBP2024-08-31
Other Debtors
Current
403,606 GBP2025-08-31
423,867 GBP2024-08-31
Prepayments/Accrued Income
Current
1,136 GBP2025-08-31
1,168 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
404,742 GBP2025-08-31
430,734 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,025 GBP2025-08-31
654 GBP2024-08-31
Corporation Tax Payable
Current
27,926 GBP2025-08-31
15,257 GBP2024-08-31
Other Creditors
Current
605,997 GBP2025-08-31
723,811 GBP2024-08-31
Accrued Liabilities
Current
4,875 GBP2025-08-31
4,410 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
135,057 GBP2025-08-31
135,057 GBP2024-08-31

  • 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 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.