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 4
  • 1
    Patel, Mehrunnisha
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Spencer, Katie Jane
    Finance Director born in November 1985
    Individual (5 offsprings)
    Officer
    2020-06-29 ~ now
    OF - director → CIF 0
  • 3
    Patel, Mubarak Dawood
    Director born in February 1977
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 3, Second Drove, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Warburton, Oliver Mark
    Director born in December 1981
    Individual (10 offsprings)
    Officer
    2014-11-04 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Taylor, Aaron
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    2014-11-04 ~ 2022-09-14
    OF - director → CIF 0
  • 3
    Potter, Ben James
    Director born in June 1990
    Individual (6 offsprings)
    Officer
    2014-11-14 ~ 2021-04-01
    OF - director → CIF 0
parent relation
Company in focus

ELECTRONIC CIGARETTES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
451,200 GBP2023-12-31
460,600 GBP2022-12-31
Fixed Assets - Investments
4,441 GBP2023-12-31
4,441 GBP2022-12-31
Fixed Assets
455,641 GBP2023-12-31
465,041 GBP2022-12-31
Debtors
1,837,462 GBP2023-12-31
1,840,939 GBP2022-12-31
Cash at bank and in hand
1,307 GBP2023-12-31
1,194 GBP2022-12-31
Current Assets
1,838,769 GBP2023-12-31
1,842,133 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,624 GBP2023-12-31
-1,624 GBP2022-12-31
Net Current Assets/Liabilities
1,837,145 GBP2023-12-31
1,840,509 GBP2022-12-31
Total Assets Less Current Liabilities
2,292,786 GBP2023-12-31
2,305,550 GBP2022-12-31
Net Assets/Liabilities
2,255,012 GBP2023-12-31
2,275,331 GBP2022-12-31
Equity
Called up share capital
4,440 GBP2023-12-31
4,440 GBP2022-12-31
Revaluation reserve
113,321 GBP2023-12-31
120,876 GBP2022-12-31
Retained earnings (accumulated losses)
2,137,251 GBP2023-12-31
2,150,015 GBP2022-12-31
Equity
2,255,012 GBP2023-12-31
2,275,331 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
470,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,800 GBP2023-12-31
9,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
451,200 GBP2023-12-31
460,600 GBP2022-12-31
Investments in group undertakings and participating interests
4,441 GBP2023-12-31
4,441 GBP2022-12-31
Amounts Owed By Related Parties
1,837,355 GBP2023-12-31
Current
1,840,355 GBP2022-12-31
Other Debtors
Amounts falling due within one year
107 GBP2023-12-31
584 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,837,462 GBP2023-12-31
1,840,939 GBP2022-12-31
Trade Creditors/Trade Payables
Current
574 GBP2023-12-31
574 GBP2022-12-31
Other Creditors
Current
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Creditors
Current
1,624 GBP2023-12-31
1,624 GBP2022-12-31
Related profiles found in government register
  • ELECTRONIC CIGARETTES HOLDINGS LIMITED
    Info
    Registered number 09295568
    2 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS
    Private Limited Company incorporated on 2014-11-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • ELECTRONIC CIGARETTES HOLDING LIMITED
    S
    Registered number 09295568
    2, Storeys Bar Road, Peterborough, England, PE1 5YS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELECTRONIC CIGARETTES HOLDING LIMITED
    S
    Registered number 09295568
    Unit 3, Second Drove, Peterborough, England, PE1 5XA
    Limited in Companies House, England
    CIF 2
  • ELECTRONIC CIGARETTES HOLDINGS LIMITED
    S
    Registered number 09295568
    2 Bramhall Place, Storeys Bar Road, Peterborough, England, PE1 5YS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,053,429 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 Storeys Bar Road, Peterborough, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,842 GBP2021-12-31
    Person with significant control
    2019-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    759,846 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.