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
    Williams, Jennifer Pauline Seal
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    Williams, William Gavin
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
    Mr William Gavin Williams
    Born in February 1972
    Individual (12 offsprings)
    Person with significant control
    2021-09-27 ~ 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
parent relation
Company in focus

ENGINEERED COMPOSITES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,782,765 GBP2024-03-31
1,782,765 GBP2023-03-31
Fixed Assets
1,782,765 GBP2024-03-31
1,782,765 GBP2023-03-31
Cash at bank and in hand
78,791 GBP2024-03-31
28,433 GBP2023-03-31
Current Assets
78,791 GBP2024-03-31
28,433 GBP2023-03-31
Creditors
-1,580,571 GBP2024-03-31
-1,120,201 GBP2023-03-31
Net Current Assets/Liabilities
-1,501,780 GBP2024-03-31
-1,091,768 GBP2023-03-31
Total Assets Less Current Liabilities
280,985 GBP2024-03-31
690,997 GBP2023-03-31
Creditors
Non-current
-585,350 GBP2024-03-31
-849,180 GBP2023-03-31
Net Assets/Liabilities
-304,365 GBP2024-03-31
-158,183 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-304,366 GBP2024-03-31
-158,184 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Bank Borrowings/Overdrafts
Current
263,829 GBP2024-03-31
238,606 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,750 GBP2024-03-31
499 GBP2023-03-31
Amounts owed to directors
Current
83,099 GBP2024-03-31
83,099 GBP2023-03-31
Amounts owed to group undertakings
Current
1,182,893 GBP2024-03-31
797,997 GBP2023-03-31
Creditors
Current
1,580,571 GBP2024-03-31
1,120,201 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
585,350 GBP2024-03-31
849,180 GBP2023-03-31

Related profiles found in government register
  • ENGINEERED COMPOSITES HOLDINGS LIMITED
    Info
    Registered number 13644011
    6 St John's Court, Vicars Lane, Chester CH1 1QE
    Private Limited Company incorporated on 2021-09-27 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ENGINEERED COMPOSITES HOLDINGS LIMITED
    S
    Registered number 13644011
    C/o Bermans, 3rd Floor, One, King Street, Manchester, England, M2 6AW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ACTIONCHASE LIMITED - 1986-11-04
    6 St John's Court, Vicars Lane, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,347,382 GBP2024-03-31
    Person with significant control
    2022-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PLATINUM CAPITAL PARTNERS LIMITED - 2007-04-18
    6 St John's Court, Vicars Lane, Chester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    367,026 GBP2024-03-31
    Person with significant control
    2022-01-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.