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
    Haggie, Linford Richard David
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Linford Richard David Haggie
    Born in August 1978
    Individual (6 offsprings)
    Person with significant control
    2021-01-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Welsh, Thomas Lee Stuart
    Company Director born in August 1980
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Scott Ludlow
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Fennell, Dean
    Director born in July 1986
    Individual
    Officer
    2024-08-28 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Mr Thomas Lee Stuart Welsh
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2020-12-22 ~ 2021-04-19
    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
  • 3
    Shahab, Sidra
    Individual
    Officer
    2022-01-01 ~ 2023-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERYTHING CONNECTED ENTERPRISES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
477,689 GBP2023-12-31
561,987 GBP2022-12-31
Property, Plant & Equipment
6,290 GBP2023-12-31
17,463 GBP2022-12-31
Fixed Assets
483,979 GBP2023-12-31
579,450 GBP2022-12-31
Debtors
512,281 GBP2023-12-31
365,369 GBP2022-12-31
Cash at bank and in hand
24 GBP2022-12-31
Current Assets
512,281 GBP2023-12-31
365,393 GBP2022-12-31
Creditors
Current
791,259 GBP2023-12-31
709,939 GBP2022-12-31
Net Current Assets/Liabilities
-278,978 GBP2023-12-31
-344,546 GBP2022-12-31
Total Assets Less Current Liabilities
205,001 GBP2023-12-31
234,904 GBP2022-12-31
Creditors
Non-current
369,374 GBP2023-12-31
393,544 GBP2022-12-31
Net Assets/Liabilities
-164,373 GBP2023-12-31
-158,640 GBP2022-12-31
Equity
Called up share capital
109 GBP2023-12-31
109 GBP2022-12-31
Share premium
143,991 GBP2023-12-31
143,991 GBP2022-12-31
Retained earnings (accumulated losses)
-308,473 GBP2023-12-31
-302,740 GBP2022-12-31
Equity
-164,373 GBP2023-12-31
-158,640 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
561,987 GBP2023-12-31
561,987 GBP2022-12-31
Other than goodwill
19,285 GBP2022-12-31
Intangible Assets - Gross Cost
561,987 GBP2023-12-31
581,272 GBP2022-12-31
Intangible assets - Disposals
-19,285 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,285 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
84,298 GBP2023-12-31
19,285 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
84,298 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
84,298 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-19,285 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
84,298 GBP2023-12-31
Intangible Assets
Net goodwill
477,689 GBP2023-12-31
561,987 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,449 GBP2023-12-31
45,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,159 GBP2023-12-31
28,483 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,290 GBP2023-12-31
17,463 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
465,271 GBP2023-12-31
374,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
47,010 GBP2023-12-31
-9,431 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
512,281 GBP2023-12-31
365,369 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
162,832 GBP2023-12-31
47,317 GBP2022-12-31
Trade Creditors/Trade Payables
Current
420,714 GBP2023-12-31
333,782 GBP2022-12-31
Other Taxation & Social Security Payable
Current
171,907 GBP2023-12-31
225,050 GBP2022-12-31
Other Creditors
Current
35,806 GBP2023-12-31
103,790 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
307,544 GBP2022-12-31
Other Creditors
Non-current
369,374 GBP2023-12-31
86,000 GBP2022-12-31
Related profiles found in government register
  • EVERYTHING CONNECTED ENTERPRISES LIMITED
    Info
    Registered number 13095120
    3rd Floor 86-90 Paul Street, London, Greater London EC2A 4NE
    Private Limited Company incorporated on 2020-12-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • EVERYTHING CONNECTED ENTERPRISES LIMITED
    S
    Registered number 13095120
    Heydon Lodge Flint Cross Newmarket Road, Heydon, Royston, England, England, SG8 7PN
    CIF 1
  • EVERYTHING CONNECTED ENTERPRISES LIMITED
    S
    Registered number 13095120
    Stonecross, Trumpington High Street, Trumpington, Cambridge, England, CB2 9SU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    15 Little Portland Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    3rd Floor 86-90 Paul Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,263 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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