logo
explain how to read the page

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 7
  • 1
    Upton, David Bernard
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Boddington, Craig Edward
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Craig Edward Boddington
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Fender, Paul Stephen
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Staniforth, Adam John
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    King, Adam Robert
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Adam Robert King
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    Jacob, Paul Martin
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Eatock, Stuart Brian
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Brian Eatock
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

ECE GROUP LIMITED

Previous name
ECE EBK LIMITED - 2019-02-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,205,254 GBP2024-06-30
1,205,264 GBP2023-06-30
Cash at bank and in hand
222 GBP2024-06-30
198 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,727 GBP2024-06-30
Net Current Assets/Liabilities
-10,505 GBP2024-06-30
-8,733 GBP2023-06-30
Total Assets Less Current Liabilities
1,194,749 GBP2024-06-30
1,196,531 GBP2023-06-30
Equity
Called up share capital
873 GBP2024-06-30
873 GBP2023-06-30
Share premium
627,609 GBP2024-06-30
627,609 GBP2023-06-30
Retained earnings (accumulated losses)
566,267 GBP2024-06-30
568,049 GBP2023-06-30
Equity
1,194,749 GBP2024-06-30
1,196,531 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,205,254 GBP2024-06-30
1,205,264 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10 GBP2024-06-30
10 GBP2023-06-30
Amounts owed to group undertakings
Current
3,183 GBP2024-06-30
1,388 GBP2023-06-30
Other Creditors
Current
7,534 GBP2024-06-30
7,533 GBP2023-06-30
Creditors
Current
10,727 GBP2024-06-30
8,931 GBP2023-06-30

Related profiles found in government register
  • ECE GROUP LIMITED
    Info
    ECE EBK LIMITED - 2019-02-18
    Registered number 09213991
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ECE GROUP LIMITED
    S
    Registered number 09213991
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PALMLIVE LIMITED - 1991-08-02
    MICHAEL COOK ASSOCIATES LIMITED - 2011-07-01
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,140,463 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    509,552 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressAmelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    198,817 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-12-19 ~ 2025-01-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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