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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
Active 3
  • 1
    Wilson, Sarah
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter Brian
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Peter Brian Wilson
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressBarn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGY CONTROLS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
666 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
2,513,150 GBP2024-12-31
2,512,750 GBP2023-12-31
Fixed Assets
2,513,816 GBP2024-12-31
2,512,750 GBP2023-12-31
Debtors
250,000 GBP2024-12-31
38,000 GBP2023-12-31
Cash at bank and in hand
3,181 GBP2024-12-31
6,280 GBP2023-12-31
Current Assets
253,181 GBP2024-12-31
44,280 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,075,704 GBP2023-12-31
Net Current Assets/Liabilities
-673,883 GBP2024-12-31
-2,031,424 GBP2023-12-31
Total Assets Less Current Liabilities
1,839,933 GBP2024-12-31
481,326 GBP2023-12-31
Net Assets/Liabilities
1,840,100 GBP2024-12-31
481,326 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,840,000 GBP2024-12-31
481,226 GBP2023-12-31
Equity
1,840,100 GBP2024-12-31
481,326 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
999 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
333 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
666 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
2,513,150 GBP2024-12-31
2,512,750 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
38,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
250,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
250,000 GBP2024-12-31
Current, Amounts falling due within one year
38,000 GBP2023-12-31
Amounts owed to group undertakings
Current
142,266 GBP2024-12-31
1,806,213 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,319 GBP2024-12-31
19,051 GBP2023-12-31
Other Creditors
Current
738,479 GBP2024-12-31
250,440 GBP2023-12-31
Creditors
Current
927,064 GBP2024-12-31
2,075,704 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • ENERGY CONTROLS HOLDINGS LIMITED
    Info
    Registered number 12890745
    icon of address2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon CV37 7SG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ENERGY CONTROLS HOLDINGS LTD
    S
    Registered number 12890745
    icon of address39, Farm Street, Harbury, Leamington Spa, Warwickshire, England, CV33 9LS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBarn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,228 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.