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
Cardwell, Pamela Carol
Born in June 1947Individual (3 offsprings)Officer
2019-01-28 ~ nowOF - Director → CIF 0 - 2
Cawker, Richard Neil
Born in November 1962Individual (6 offsprings)Officer 2019-01-28 ~ nowOF - Director → CIF 0 - 3
Johnson, Daniel
Born in January 1982Individual (7 offsprings)Officer 2019-01-28 ~ nowOF - Director → CIF 0 - 4
Samways, Clive David Nicholas
Born in July 1976Individual (4 offsprings)Officer 2019-01-28 ~ nowOF - Director → CIF 0 - 5
Cardwell, Mark Darren
Born in March 1971Individual (5 offsprings)Officer 2019-01-28 ~ nowOF - Director → CIF 0Mr Mark Darren Cardwell
Born in March 1971Individual (5 offsprings)Person with significant control 2019-03-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Cardwell, Francis Haig
Born in April 1944Individual (3 offsprings)Officer 2019-01-28 ~ nowOF - Director → CIF 0
Ceased
1
Wetheridge, David Jefferson
Born in March 1978IndividualOfficer 2019-01-28 ~ 2025-10-31OF - Director → CIF 0
Company in focus
ECHO HOUSE LIMITED
Previous name
25012019 LIMITED - 2019-02-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
17,085,101 GBP2024-06-30
17,085,101 GBP2023-06-30
Fixed Assets
17,085,101 GBP2024-06-30
17,085,101 GBP2023-06-30
Debtors
122,567 GBP2024-06-30
139,852 GBP2023-06-30
Cash at bank and in hand
1,038,682 GBP2024-06-30
60,978 GBP2023-06-30
Current Assets
1,161,249 GBP2024-06-30
200,830 GBP2023-06-30
Creditors
Current
7,238,885 GBP2024-06-30
6,080,526 GBP2023-06-30
Net Current Assets/Liabilities
-6,077,636 GBP2024-06-30
-5,879,696 GBP2023-06-30
Total Assets Less Current Liabilities
11,007,465 GBP2024-06-30
11,205,405 GBP2023-06-30
Creditors
Non-current
1,125,000 GBP2024-06-30
Net Assets/Liabilities
9,882,465 GBP2024-06-30
11,205,405 GBP2023-06-30
Equity
Called up share capital
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
Share premium
10,119,292 GBP2024-06-30
10,119,292 GBP2023-06-30
10,119,292 GBP2022-06-30
Retained earnings (accumulated losses)
-1,236,827 GBP2024-06-30
86,113 GBP2023-06-30
587,871 GBP2022-06-30
Equity
9,882,465 GBP2024-06-30
11,205,405 GBP2023-06-30
11,707,163 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-07-01 ~ 2024-06-30
-900,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,200,000 GBP2023-07-01 ~ 2024-06-30
-900,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-122,940 GBP2023-07-01 ~ 2024-06-30
398,242 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-122,940 GBP2023-07-01 ~ 2024-06-30
398,242 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1822023-07-01 ~ 2024-06-30
1602022-07-01 ~ 2023-06-30
Investments in Group Undertakings
17,085,101 GBP2024-06-30
17,085,101 GBP2023-06-30
Amounts invested in assets
17,085,101 GBP2024-06-30
17,085,101 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
17,085,101 GBP2023-06-30
Other Debtors
Current
5,078 GBP2024-06-30
346 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
5,078 GBP2024-06-30
Current, Amounts falling due within one year
346 GBP2023-06-30
Other Debtors
Non-current
29,647 GBP2024-06-30
33,739 GBP2023-06-30
Debtors
Non-current
117,489 GBP2024-06-30
139,506 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-06-30
1,669,545 GBP2023-06-30
Amounts owed to group undertakings
Current
7,066,025 GBP2024-06-30
3,866,025 GBP2023-06-30
Corporation Tax Payable
Current
33,739 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
47,860 GBP2024-06-30
84,805 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,125,000 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,669,545 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
2,095,957 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
1,125,000 GBP2024-06-30
Secured
1,250,000 GBP2024-06-30
1,669,545 GBP2023-06-30
Total Borrowings
Secured
1,250,000 GBP2024-06-30
2,095,957 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-122,940 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-122,940 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
ECHO HOUSE LIMITED
Info25012019 LIMITED - 2019-02-21Registered number 11790377
The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RBPRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years). The company status is Active.The last date of confirmation statement was made at 2025-03-12CIF 0ECHO HOUSE LIMITED
SRegistered number 11790377Echo House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom, KT6 7RDLimited Company in Uk Company Register, England And WalesCIF 1ECHO HOUSE LIMITED
SRegistered number 11790377The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom, BN1 1BRPrivate Company Limited By Shares in Companies House, England & WalesCIF 2Private Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (5 parents, 1 offspring)Equity (Company account)8,402,401 GBP2024-06-30Person with significant control 2019-04-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
ECHOX LIMITED
- nowECHO X LIMITED - 2021-06-16The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-02-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3The Portland Building, 27-28 Church Street, Brigton, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2020-12-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.