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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 2
  • 1
    Kirby, Nicholas Terence
    Managing Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Terence Kirby
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    George, Adrian Bernard
    Commercial Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Bernard George
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Berggren, Anna Jenny Marie
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Hedstrom, Annika Helena
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Wegdell, Peter Thomas
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Arvidsson, Par Magnus Lennart
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Kirby, Nicholas Terence
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Larsson, Rikard Lars Erik
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    George, Adrian Bernard
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    icon of addressBox 336, 401 25, Goteborg, Sweden
    Corporate
    Person with significant control
    2017-01-23 ~ 2018-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ECOPILOT (UK) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,958 GBP2023-01-31
2,611 GBP2022-01-31
Fixed Assets
1,958 GBP2023-01-31
2,611 GBP2022-01-31
Debtors
195,916 GBP2023-01-31
196,225 GBP2022-01-31
Cash at bank and in hand
31,203 GBP2023-01-31
157,734 GBP2022-01-31
Current Assets
227,119 GBP2023-01-31
353,959 GBP2022-01-31
Net Current Assets/Liabilities
165,197 GBP2023-01-31
261,166 GBP2022-01-31
Total Assets Less Current Liabilities
167,155 GBP2023-01-31
263,777 GBP2022-01-31
Net Assets/Liabilities
131,744 GBP2023-01-31
220,380 GBP2022-01-31
Equity
Called up share capital
4 GBP2023-01-31
4 GBP2022-01-31
Retained earnings (accumulated losses)
131,740 GBP2023-01-31
220,376 GBP2022-01-31
Equity
131,744 GBP2023-01-31
220,380 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,232 GBP2023-01-31
5,232 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
5,232 GBP2023-01-31
5,232 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,274 GBP2023-01-31
2,621 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,274 GBP2023-01-31
2,621 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
653 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
653 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
1,958 GBP2023-01-31
2,611 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
55,916 GBP2023-01-31
55,916 GBP2022-01-31
Other Debtors
Amounts falling due within one year
140,000 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
309 GBP2022-01-31
Debtors
Amounts falling due within one year
195,916 GBP2023-01-31
196,225 GBP2022-01-31
Bank Overdrafts
Amounts falling due within one year
5,296 GBP2023-01-31
20,950 GBP2022-01-31
Corporation Tax Payable
Amounts falling due within one year
25,831 GBP2023-01-31
27,247 GBP2022-01-31
Amount of value-added tax that is payable
Amounts falling due within one year
30,795 GBP2023-01-31
44,596 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Class 2 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Class 3 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-02-01 ~ 2023-01-31
Class 2 ordinary share
1 shares2022-02-01 ~ 2023-01-31
Class 3 ordinary share
1 shares2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • ECOPILOT (UK) LTD
    Info
    Registered number 10576708
    icon of addressLangstone Technology Park, Langstone Road, Havant PO9 1SA
    Private Limited Company incorporated on 2017-01-23 and dissolved on 2024-09-20 (7 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • ECOPILOT (UK) LTD.
    S
    Registered number 10576708
    icon of addressLangstone Technology Park, Langstone Road, Havant, Hampshire, United Kingdom, PO9 1SA
    ENGLAND & WALES
    CIF 1
  • ECOPILOT (UK) LTD.
    S
    Registered number 10576708
    icon of addressLangstone Technology Park, Langstone Road, Havant, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ECOPILOT (NI) LTD - 2020-12-08
    icon of address41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-04-30
    Officer
    icon of calendar 2018-04-18 ~ 2018-09-21
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2021-01-12
    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

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