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
    Clarke, Richard Anthony
    Director born in July 1965
    Individual (31 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Clarke
    Born in July 1965
    Individual (31 offsprings)
    Person with significant control
    2024-08-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    ALMAX LIMITED - now
    RAYNOR SATELLITE LIMITED - 1991-11-29
    Office 8, 17 High Street, Olney, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    218,455 GBP2023-06-30
    Person with significant control
    2024-08-06 ~ 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
Ceased 7
  • 1
    Mr Richard Anthony Clarke
    Born in July 1965
    Individual (31 offsprings)
    Person with significant control
    2019-02-22 ~ 2022-02-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Stephen
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2022-02-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 3
    Valentine, Max
    Director born in October 1982
    Individual (17 offsprings)
    Officer
    2019-02-22 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Keates-porter, Christopher John
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 5
    Burrows, Scott Lawley
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2022-02-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    RAYNOR SATELLITE LIMITED - 1991-11-29
    15, Whiting Street, Bury St. Edmunds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    218,455 GBP2023-06-30
    Person with significant control
    2019-02-22 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    EDEN SUSTAINABLE LTD
    28, Queen Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -1,332,797 GBP2023-10-31
    Person with significant control
    2022-02-17 ~ 2024-08-06
    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
parent relation
Company in focus

ECONETIQ LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
2,253 GBP2023-10-31
2,442 GBP2022-10-31
Fixed Assets - Investments
10 GBP2023-10-31
10 GBP2022-10-31
Fixed Assets
2,263 GBP2023-10-31
2,452 GBP2022-10-31
Debtors
31,650 GBP2023-10-31
7,653 GBP2022-10-31
Cash at bank and in hand
17,912 GBP2023-10-31
23,127 GBP2022-10-31
Current Assets
639,626 GBP2023-10-31
209,549 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,115,307 GBP2023-10-31
-312,779 GBP2022-10-31
Net Current Assets/Liabilities
-475,681 GBP2023-10-31
-103,230 GBP2022-10-31
Total Assets Less Current Liabilities
-473,418 GBP2023-10-31
-100,778 GBP2022-10-31
Equity
Called up share capital
5,181 GBP2023-10-31
5,181 GBP2022-10-31
Share premium
10,219 GBP2023-10-31
10,219 GBP2022-10-31
Retained earnings (accumulated losses)
-488,818 GBP2023-10-31
-116,178 GBP2022-10-31
Equity
-473,418 GBP2023-10-31
-100,778 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
62022-03-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
2,986 GBP2023-10-31
2,587 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
733 GBP2023-10-31
145 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
588 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
2,253 GBP2023-10-31
2,442 GBP2022-10-31
Investments in group undertakings and participating interests
10 GBP2023-10-31
10 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
9,126 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
6,312 GBP2023-10-31
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
16,212 GBP2023-10-31
7,653 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
31,650 GBP2023-10-31
7,653 GBP2022-10-31
Trade Creditors/Trade Payables
Current
326,530 GBP2023-10-31
0 GBP2022-10-31
Amounts owed to group undertakings
Current
710,465 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
5,228 GBP2023-10-31
6,718 GBP2022-10-31
Other Creditors
Current
73,084 GBP2023-10-31
306,061 GBP2022-10-31
Creditors
Current
1,115,307 GBP2023-10-31
312,779 GBP2022-10-31
Related profiles found in government register
  • ECONETIQ LIMITED
    Info
    Registered number 11841895
    Office Suite 3, Shrieves Walk, Stratford Upon Avon CV37 6GJ
    Private Limited Company incorporated on 2019-02-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ECONETIQ LIMITED
    S
    Registered number 11841895
    28 Queen Street, London, United Kingdom, EC4R 1BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office Suite 3, Shrieves Walk, Stratford Upon Avon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,539 GBP2023-10-31
    Person with significant control
    2020-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.