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
    Mr Leung Kok Keong
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2022-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ECOBUILD MMC (UK) LTD - now
    H200, Hams Hall Distribution Park, Coleshill, Birmingham, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,218 GBP2022-03-31
    Person with significant control
    2021-11-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Rickards, Andrew Jonathan
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2020-07-29
    OF - Director → CIF 0
    Rickards, Andrew Jonathan
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Andrew Jonathan Rickards
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-07-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Andrew Jonathan Rickards
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2020-06-26 ~ 2022-11-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Keong, Leung Kok
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Peters, Kevin
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Kevin Peters
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2020-04-28 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Room 1403, West Tower Shun Tak Centre, 168 Connaught Road, Central, Hong Kong
    Corporate
    Person with significant control
    2020-09-24 ~ 2021-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ECOBUILD MODULAR (UK) LTD

Previous name
PETRA-MODULAR (UK) LIMITED - 2023-01-10
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
460,656 GBP2022-03-31
518,237 GBP2021-03-31
Property, Plant & Equipment
113,636 GBP2022-03-31
Fixed Assets
574,292 GBP2022-03-31
518,237 GBP2021-03-31
Total Inventories
16,282 GBP2022-03-31
Debtors
4,683 GBP2022-03-31
13,959 GBP2021-03-31
Cash at bank and in hand
10,428 GBP2022-03-31
6,612 GBP2021-03-31
Current Assets
31,393 GBP2022-03-31
20,571 GBP2021-03-31
Net Current Assets/Liabilities
-1,493,117 GBP2022-03-31
-696,668 GBP2021-03-31
Total Assets Less Current Liabilities
-918,825 GBP2022-03-31
-178,431 GBP2021-03-31
Net Assets/Liabilities
-918,825 GBP2022-03-31
-178,431 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
-968,825 GBP2022-03-31
-228,431 GBP2021-03-31
Average Number of Employees
112021-04-01 ~ 2022-03-31
22020-04-28 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
575,819 GBP2022-03-31
575,819 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
115,163 GBP2022-03-31
57,582 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
57,581 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
460,656 GBP2022-03-31
518,237 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-337 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-337 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,721 GBP2022-03-31
Plant and equipment
115,327 GBP2022-03-31
Computers
4,259 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
124,307 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,880 GBP2021-04-01 ~ 2022-03-31
Computers
791 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,671 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,880 GBP2022-03-31
Computers
791 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,671 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,721 GBP2022-03-31
Plant and equipment
105,447 GBP2022-03-31
Computers
3,468 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
4,683 GBP2022-03-31
13,959 GBP2021-03-31
Trade Creditors/Trade Payables
Current
575,819 GBP2021-03-31
Other Taxation & Social Security Payable
Current
20,469 GBP2022-03-31
3,931 GBP2021-03-31
Other Creditors
Current
106,823 GBP2022-03-31
52,054 GBP2021-03-31

  • ECOBUILD MODULAR (UK) LTD
    Info
    PETRA-MODULAR (UK) LIMITED - 2023-01-10
    Registered number 12575678
    C/o Begbies Traynor (london) Llp, 31st Floor, London E14 5NR
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-21
    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.