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 1
  • Shamir, Nir
    Company Director born in September 1957
    Individual (24 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Nir Shamir
    Born in September 1957
    Individual (24 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Etay Galon
    Born in April 1975
    Individual (14 offsprings)
    Person with significant control
    2020-08-11 ~ 2021-09-14
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Kafzan, Arie
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Young, Cristopher
    Company Director born in August 1993
    Individual
    Officer
    2020-11-18 ~ 2020-12-10
    OF - Director → CIF 0
parent relation
Company in focus

EC ROMFORD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Intangible Assets
272,000 GBP2024-02-29
306,000 GBP2023-02-28
Property, Plant & Equipment
3,366,574 GBP2024-02-29
3,377,000 GBP2023-02-28
Fixed Assets
3,638,574 GBP2024-02-29
3,683,000 GBP2023-02-28
Debtors
97,804 GBP2024-02-29
87,607 GBP2023-02-28
Cash at bank and in hand
50,674 GBP2024-02-29
42,778 GBP2023-02-28
Current Assets
148,478 GBP2024-02-29
130,385 GBP2023-02-28
Creditors
Current
957,201 GBP2024-02-29
1,113,736 GBP2023-02-28
Net Current Assets/Liabilities
-808,723 GBP2024-02-29
-983,351 GBP2023-02-28
Total Assets Less Current Liabilities
2,829,851 GBP2024-02-29
2,699,649 GBP2023-02-28
Creditors
Non-current
2,316,441 GBP2024-02-29
2,372,923 GBP2023-02-28
Net Assets/Liabilities
513,410 GBP2024-02-29
326,726 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
513,310 GBP2024-02-29
326,626 GBP2023-02-28
Equity
513,410 GBP2024-02-29
326,726 GBP2023-02-28
Average Number of Employees
242023-03-01 ~ 2024-02-29
192021-09-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
340,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,000 GBP2024-02-29
34,000 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
34,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
272,000 GBP2024-02-29
306,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,332,000 GBP2024-02-29
3,332,000 GBP2023-02-28
Plant and equipment
61,099 GBP2024-02-29
60,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,393,099 GBP2024-02-29
3,392,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,525 GBP2024-02-29
15,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,525 GBP2024-02-29
15,000 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,525 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,525 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
3,332,000 GBP2024-02-29
3,332,000 GBP2023-02-28
Plant and equipment
34,574 GBP2024-02-29
45,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
96,033 GBP2024-02-29
87,607 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
1,771 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
97,804 GBP2024-02-29
87,607 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
46,425 GBP2024-02-29
37,016 GBP2023-02-28
Amounts owed to group undertakings
Current
766,442 GBP2024-02-29
941,442 GBP2023-02-28
Other Taxation & Social Security Payable
Current
83,009 GBP2024-02-29
74,868 GBP2023-02-28
Other Creditors
Current
61,325 GBP2024-02-29
60,410 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,316,441 GBP2024-02-29
2,372,923 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
  • EC ROMFORD HOLDINGS LIMITED
    Info
    Registered number 12805016
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT
    Private Limited Company incorporated on 2020-08-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.