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Ectron Limited BRISTOL

Ectron started in year 2007 as Private Limited Company with registration number 06139484. The Ectron company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bristol at Ectron Limited. Postal code: BS2 0QQ. Since 2007/07/25 Ectron Limited is no longer carrying the name Braylodge.

The firm has 2 directors, namely Alexander J., Christopher M.. Of them, Alexander J., Christopher M. have been with the company the longest, being appointed on 14 March 2007. As of 26 April 2024, there was 1 ex secretary - William M.. There were no ex directors.

Ectron Limited Address / Contact

Office Address Ectron Limited
Office Address2 Anvil Street
Town Bristol
Post code BS2 0QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06139484
Date of Incorporation Tue, 6th Mar 2007
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Alexander J.

Position: Director

Appointed: 14 March 2007

Christopher M.

Position: Director

Appointed: 14 March 2007

William M.

Position: Secretary

Appointed: 14 March 2007

Resigned: 01 March 2014

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2007

Resigned: 14 March 2007

A.c. Directors Limited

Position: Corporate Director

Appointed: 06 March 2007

Resigned: 14 March 2007

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Christopher M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander J. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Braylodge July 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth45 83754 14766 70925 99813 63575 535       
Balance Sheet
Cash Bank On Hand     62 02635 999170 71950 36939 009293 442273 06065 843
Current Assets79 985100 42936 279178 065210 343229 414285 712464 366194 923220 561489 801534 264418 558
Debtors59 34776 81628 811145 165160 29984 664158 717228 61184 879141 47772 086152 317202 850
Net Assets Liabilities     75 535107 95097 39963 44138 52371 014108 107234 008
Other Debtors     6 664  12 353112 434 6 06823 474
Property Plant Equipment     45 81135 58232 55925 67721 23716 20738 762 
Total Inventories     82 72490 99665 03659 67540 075124 273108 887149 865
Cash Bank In Hand013 636125 03836 44162 026       
Net Assets Liabilities Including Pension Asset Liability45 83754 14766 70925 99813 63575 535       
Stocks Inventory20 6389 9777 4677 86213 60382 724       
Tangible Fixed Assets282 185275 203279 78726 35918 57445 811       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve45 73754 04766 60925 89813 53575 435       
Shareholder Funds45 83754 14766 70925 99813 63575 535       
Other
Instalment Debts Falling Due After5 Years124 833115 840           
Accumulated Depreciation Impairment Property Plant Equipment     11 39819 04425 95734 51641 59441 60731 87042 937
Additions Other Than Through Business Combinations Intangible Assets         44 325   
Additions Other Than Through Business Combinations Property Plant Equipment      7288 6161 6772 638   
Amounts Owed To Related Parties      11 28018 74118 60917 205   
Amount Specific Bank Loan     20 39232 97418 91812 4796 659   
Average Number Employees During Period     33333334
Bank Borrowings     10 98117 86911 6316 7636 65953 863  
Creditors     56 49558 873177 171145 123205 561189 343128 965147 942
Decrease In Loans Owed To Related Parties Due To Loans Repaid      -48 060-48 885-30 932-20 361   
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -2 771-4 136  4 92318 196 
Disposals Property Plant Equipment      -3 311-4 726  7 29622 020 
Dividends Paid On Shares Interim     25 50041 600      
Finance Lease Liabilities Present Value Total     10 2393 9133 376     
Financial Commitments Other Than Capital Commitments       41 66797 88269 963   
Fixed Assets282 185275 203  18 57445 811 32 559115 882175 946166 483188 554175 347
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets        90 20520 179   
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions     292301310319329   
Increase From Depreciation Charge For Year Property Plant Equipment      10 41711 0498 5597 0784 9368 45915 417
Increase In Loans Owed To Related Parties Due To Loans Advanced      42 72056 34630 80018 957   
Intangible Assets        90 205154 709150 276145 843118 555
Intangible Assets Gross Cost        90 205154 709154 709110 38487 529
Key Management Personnel Compensation Post-employment Benefits     2 1761 541      
Key Management Personnel Compensation Short-term Employee Benefits     18 40019 992      
Key Management Personnel Compensation Total     20 57621 533      
Loans Owed To Related Parties    9 73310 02521 60629 37729 56428 489   
Net Current Assets Liabilities-65 424-51 759-60 35029 44349 01086 219138 357247 54697 04769 29393 87454 329218 934
Other Creditors     22 0043 6794 6187 185204 112147 46896 584125 518
Other Inventories     82 72490 99665 03659 67540 075   
Other Remaining Borrowings     35 27537 091165 540138 360250 948201 854123 934 
Property Plant Equipment Gross Cost     57 20954 62658 51660 19362 83157 81470 63289 186
Provisions For Liabilities Balance Sheet Subtotal      7 1165 5354 3651 155 5 81112 331
Taxation Social Security Payable     1379 08620 33216 0324 222   
Total Assets Less Current Liabilities216 761223 444219 43755 80267 584132 030173 939280 105212 929245 239260 357242 883394 281
Total Borrowings     56 49558 873177 171145 123257 607255 717  
Trade Creditors Trade Payables     103 033100 180135 60718 7498 298207 12930 32724 387
Trade Debtors Trade Receivables     69 651124 407166 87359 87329 04372 086146 249179 376
Amount Specific Advance Or Credit Directors         342774 25017 289
Amount Specific Advance Or Credit Made In Period Directors          25 57655 43729 004
Amount Specific Advance Or Credit Repaid In Period Directors          25 81950 91045 534
Accumulated Amortisation Impairment Intangible Assets          4 4338 86613 299
Bank Borrowings Overdrafts         1 44941 87532 38122 424
Creditors Due After One Year 169 297152 72829 80453 94956 495       
Creditors Due Within One Year 152 18896 629148 622161 333143 195       
Disposals Intangible Assets            22 855
Increase From Amortisation Charge For Year Intangible Assets          4 4334 4334 433
Instalment Debts Due After5 Years 115 840106 60410 981         
Investments Fixed Assets           3 9494 664
Number Shares Allotted  100100100100       
Other Investments Other Than Loans           3 949715
Other Taxation Social Security Payable         4 22271 34581 16989 915
Par Value Share  11 1       
Share Capital Allotted Called Up Paid 100100100         
Tangible Fixed Assets Additions 6 80021 750349         
Tangible Fixed Assets Cost Or Valuation321 965328 765350 51572 465         
Tangible Fixed Assets Depreciation39 78053 56270 72846 106         
Tangible Fixed Assets Depreciation Charged In Period  17 1668 786         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   33 408         
Tangible Fixed Assets Disposals   278 399         
Total Additions Including From Business Combinations Property Plant Equipment          2 27934 83830 456
Creditors Due After One Year Total Noncurrent Liabilities170 924169 297           
Creditors Due Within One Year Total Current Liabilities145 409152 188           
Tangible Fixed Assets Depreciation Charge For Period 13 782           
Value Shares Allotted    100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 6th, December 2023 		Free Download (14 pages)

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