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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
Active 4
  • 1
    Spencer, Katie Jane
    Finance Director born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mehrunnisha
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Mubarak Dawood
    Director born in February 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 3, Second Drove, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-11-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Potter, Ben James
    Director born in June 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Aaron
    Director born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2022-09-14
    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
441,800 GBP2024-12-31
451,200 GBP2023-12-31
Fixed Assets - Investments
4,441 GBP2024-12-31
4,441 GBP2023-12-31
Fixed Assets
446,241 GBP2024-12-31
455,641 GBP2023-12-31
Debtors
1,837,362 GBP2024-12-31
1,837,462 GBP2023-12-31
Cash at bank and in hand
1,572 GBP2024-12-31
1,307 GBP2023-12-31
Current Assets
1,838,934 GBP2024-12-31
1,838,769 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,624 GBP2023-12-31
Net Current Assets/Liabilities
1,837,884 GBP2024-12-31
1,837,145 GBP2023-12-31
Total Assets Less Current Liabilities
2,284,125 GBP2024-12-31
2,292,786 GBP2023-12-31
Net Assets/Liabilities
2,246,351 GBP2024-12-31
2,255,012 GBP2023-12-31
Equity
Called up share capital
4,440 GBP2024-12-31
4,440 GBP2023-12-31
Revaluation reserve
113,321 GBP2024-12-31
113,321 GBP2023-12-31
Retained earnings (accumulated losses)
2,128,590 GBP2024-12-31
2,137,251 GBP2023-12-31
Equity
2,246,351 GBP2024-12-31
2,255,012 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
470,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,200 GBP2024-12-31
18,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
441,800 GBP2024-12-31
451,200 GBP2023-12-31
Investments in group undertakings and participating interests
4,441 GBP2024-12-31
4,441 GBP2023-12-31
Amounts Owed By Related Parties
1,837,254 GBP2024-12-31
Current
1,837,355 GBP2023-12-31
Other Debtors
Amounts falling due within one year
108 GBP2024-12-31
107 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,837,362 GBP2024-12-31
Current, Amounts falling due within one year
1,837,462 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
574 GBP2023-12-31
Other Creditors
Current
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Creditors
Current
1,050 GBP2024-12-31
1,624 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,440 shares2024-12-31
4,440 shares2023-12-31
Related profiles found in government register
  • ELECTRONIC CIGARETTES HOLDINGS LIMITED
    Info
    Registered number 09295568
    icon of address2 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS
    Private Limited Company incorporated on 2014-11-04 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ELECTRONIC CIGARETTES HOLDING LIMITED
    S
    Registered number 09295568
    icon of address2, 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
    icon of addressUnit 3, Second Drove, Peterborough, England, PE1 5XA
    Limited in Companies House, England
    CIF 2
  • ELECTRONIC CIGARETTES HOLDINGS LIMITED
    S
    Registered number 09295568
    icon of address2 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
    icon of address2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,119,959 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Storeys Bar Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,842 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-03 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Bramhall Place, Storeys Bar Road, Peterborough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,158,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.