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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 7
  • 1
    Cardwell, Mark Darren
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark Darren Cardwell
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cawker, Richard Neil
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Wetheridge, David Jefferson
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Cardwell, Pamela Carol
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Cardwell, Francis Haig
    Born in April 1944
    Individual (17 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Samways, Clive David Nicholas
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Daniel
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ECHO HOUSE LIMITED

Period: 2019-02-21 ~ now
Company number: 11790377 10739702
Registered names
ECHO HOUSE LIMITED - now 10739702
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
17,085,186 GBP2025-06-30
17,085,101 GBP2024-06-30
Fixed Assets
17,085,186 GBP2025-06-30
17,085,101 GBP2024-06-30
Debtors
445,799 GBP2025-06-30
122,567 GBP2024-06-30
Cash at bank and in hand
37,761 GBP2025-06-30
1,038,682 GBP2024-06-30
Current Assets
483,560 GBP2025-06-30
1,161,249 GBP2024-06-30
Creditors
Current
8,271,181 GBP2025-06-30
7,238,885 GBP2024-06-30
Net Current Assets/Liabilities
-7,787,621 GBP2025-06-30
-6,077,636 GBP2024-06-30
Total Assets Less Current Liabilities
9,297,565 GBP2025-06-30
11,007,465 GBP2024-06-30
Creditors
Non-current
1,000,000 GBP2025-06-30
1,125,000 GBP2024-06-30
Net Assets/Liabilities
8,297,565 GBP2025-06-30
9,882,465 GBP2024-06-30
Equity
Called up share capital
1,000,000 GBP2025-06-30
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Share premium
10,119,292 GBP2025-06-30
10,119,292 GBP2024-06-30
10,119,292 GBP2023-06-30
Retained earnings (accumulated losses)
-2,821,727 GBP2025-06-30
-1,236,827 GBP2024-06-30
86,113 GBP2023-06-30
Equity
8,297,565 GBP2025-06-30
9,882,465 GBP2024-06-30
11,205,405 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-07-01 ~ 2025-06-30
-1,200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,500,000 GBP2024-07-01 ~ 2025-06-30
-1,200,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-84,900 GBP2024-07-01 ~ 2025-06-30
-122,940 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-84,900 GBP2024-07-01 ~ 2025-06-30
-122,940 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1872024-07-01 ~ 2025-06-30
1822023-07-01 ~ 2024-06-30
Investments in Group Undertakings
17,085,186 GBP2025-06-30
17,085,101 GBP2024-06-30
Amounts invested in assets
17,085,186 GBP2025-06-30
17,085,101 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
17,085,186 GBP2025-06-30
17,085,101 GBP2024-06-30
Additions to investments
85 GBP2025-06-30
Other Debtors
Current
5,078 GBP2025-06-30
5,078 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,078 GBP2025-06-30
Amounts falling due within one year, Current
5,078 GBP2024-06-30
Other Debtors
Non-current
111,210 GBP2025-06-30
29,647 GBP2024-06-30
Debtors
Non-current
440,721 GBP2025-06-30
117,489 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
125,000 GBP2025-06-30
125,000 GBP2024-06-30
Amounts owed to group undertakings
Current
8,046,025 GBP2025-06-30
7,066,025 GBP2024-06-30
Corporation Tax Payable
Current
81,563 GBP2025-06-30
Other Creditors
Current
85 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
18,508 GBP2025-06-30
47,860 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2025-06-30
1,125,000 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2025-06-30
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2025-06-30
Bank Borrowings
Between two and five year, Non-current
1,000,000 GBP2025-06-30
Non-current, Between two and five year
1,125,000 GBP2024-06-30
Secured
1,125,000 GBP2025-06-30
1,250,000 GBP2024-06-30
Total Borrowings
Secured
1,125,000 GBP2025-06-30
1,250,000 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-84,900 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-84,900 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ECHO HOUSE LIMITED
    Info
    25012019 LIMITED - 2019-02-21
    Registered number 11790377
    The Portland Building, 27-28 Church Street, Brighton, East Sussex BN1 1RB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-28 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • ECHO HOUSE LIMITED
    S
    Registered number 11790377
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, England, BH1 1RB
    Limited Company in Uk Company Register, England And Wales
    CIF 1
  • ECHO HOUSE LIMITED
    S
    Registered number 11790377
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom, BN1 1BR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECHO STUDIOS HOLDINGS LIMITED
    08474721
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ECHOX LIMITED
    - now 13223864
    ECHO X LIMITED
    - 2021-06-16 13223864
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ 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
  • 3
    SLATE CREATIVE LIMITED
    12938983
    The Portland Building, 27-28 Church Street, Brigton, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.