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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 6
  • 1
    Garfield Huw Williams
    Born in March 1959
    Individual (2 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
  • 2
    Metcalfe, Philip Ian
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Beesley, Lee
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Rupert Dali Bonamy
    Director born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Stephen David
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
    Baxter, Stephen David
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen David Baxter
    Born in December 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    H.E.STRINGER LIMITED
    icon of addressUpper Icknield Way, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,962,281 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Williams, Garfield Huw
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Barker, Katrina
    Technical Director born in May 1952
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2022-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ECIG FLAVOUR.COM LIMITED

Standard Industrial Classification
12000 - Manufacture Of Tobacco Products
Brief company account
Property, Plant & Equipment
1,106 GBP2024-07-31
3,001 GBP2023-07-31
Debtors
528,065 GBP2024-07-31
383,647 GBP2023-07-31
Cash at bank and in hand
70,512 GBP2024-07-31
73,292 GBP2023-07-31
Current Assets
644,393 GBP2024-07-31
521,868 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-73,777 GBP2024-07-31
-42,671 GBP2023-07-31
Net Current Assets/Liabilities
570,616 GBP2024-07-31
479,197 GBP2023-07-31
Total Assets Less Current Liabilities
571,722 GBP2024-07-31
482,198 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-9,164 GBP2024-07-31
-19,165 GBP2023-07-31
Net Assets/Liabilities
562,558 GBP2024-07-31
463,033 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
562,358 GBP2024-07-31
462,833 GBP2023-07-31
Equity
562,558 GBP2024-07-31
463,033 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
9,472 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,366 GBP2024-07-31
6,471 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,895 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
1,106 GBP2024-07-31
3,001 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
108,053 GBP2024-07-31
111,613 GBP2023-07-31
Amounts Owed By Related Parties
404,027 GBP2024-07-31
Current
271,834 GBP2023-07-31
Other Debtors
Amounts falling due within one year
15,985 GBP2024-07-31
200 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
528,065 GBP2024-07-31
383,647 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
16,831 GBP2024-07-31
1,649 GBP2023-07-31
Corporation Tax Payable
Current
31,864 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,484 GBP2024-07-31
23,424 GBP2023-07-31
Other Creditors
Current
7,598 GBP2024-07-31
7,598 GBP2023-07-31
Creditors
Current
73,777 GBP2024-07-31
42,671 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
9,164 GBP2024-07-31
19,165 GBP2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
186 shares2024-07-31
120 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2024-07-31
80 shares2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
  • ECIG FLAVOUR.COM LIMITED
    Info
    Registered number 09364997
    icon of addressH E Stringer Limited, Icknield Way, Tring, Hertfordshire HP23 4JZ
    Private Limited Company incorporated on 2014-12-22 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.