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
    Ash, Mark
    Chief Executive born in August 1975
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Browning, Gary
    Company Director born in December 1960
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas House, 84, Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -635,448 GBP2023-05-31
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Hawksworth, Alan Henry
    Personnel Director born in October 1935
    Individual
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 2
    Dale, Geoffrey
    Group Human Resources Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 3
    SÖderberg, Birgitta
    Director, Hr Operations born in October 1966
    Individual
    Officer
    2014-11-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Meakin, Robert Ian
    Director Of Personnel born in August 1949
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Gill, Ian Martin
    Director Hr born in April 1951
    Individual (3 offsprings)
    Officer
    1997-11-25 ~ 2002-11-26
    OF - Director → CIF 0
  • 6
    Maher, Michael
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1995-10-23
    OF - Director → CIF 0
  • 7
    Thomas, Ian David
    International Human Resources Manager born in September 1947
    Individual
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 8
    Stevens, Keith Robert
    Assistant General Manager Personnel born in October 1942
    Individual
    Officer
    1992-06-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 9
    Lister, Harry Malcolm
    Human Resources Manager born in January 1953
    Individual
    Officer
    2006-07-10 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Morton, Adizatu
    Individual
    Officer
    2005-09-27 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 11
    Shaw, Andrew Boris
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2024-09-29
    OF - Director → CIF 0
  • 12
    Major, Richard Edward John
    Chartered Accountant born in February 1946
    Individual
    Officer
    1995-09-26 ~ 2000-09-14
    OF - Director → CIF 0
    Major, Richard Edward John
    Individual
    Officer
    ~ 2000-09-14
    OF - Secretary → CIF 0
  • 13
    Webster, Andrew James
    General Manager Strategic Grow born in November 1960
    Individual
    Officer
    2006-08-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 14
    Eriksson, Bo Lennart Stefan
    Manager Executive Compensation born in January 1947
    Individual
    Officer
    1996-11-12 ~ 1998-11-24
    OF - Director → CIF 0
  • 15
    Rogers, Peter Hugh, Dr
    Managing Director born in December 1942
    Individual
    Officer
    1996-01-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 16
    Macleod, Alison
    Compensation+Benefits Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2002-11-26 ~ 2013-11-07
    OF - Director → CIF 0
  • 17
    Stapley, Geoffrey Peter
    Manager International Personnel born in February 1947
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Williamson, Ross
    Technology & Consulting Services born in September 1962
    Individual
    Officer
    2017-09-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Kemp, Harriet Grace
    Vp Performance And Talent Mana born in February 1961
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2008-04-30
    OF - Director → CIF 0
    Kemp, Harriet Grace
    Human Resources born in February 1961
    Individual (2 offsprings)
    2008-05-06 ~ 2014-11-27
    OF - Director → CIF 0
  • 20
    Macpherson, Ronald Thomas Stewart, Sir
    Company Director born in October 1920
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Frederiks, Jan Adri
    Dir Compensations & Benefits born in August 1937
    Individual
    Officer
    1995-11-14 ~ 1998-11-24
    OF - Director → CIF 0
  • 22
    Geerlings-bon, Louise Hendrika Maria
    Senior Vice President Abn Ambro Bank Nv born in October 1954
    Individual
    Officer
    1992-11-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 23
    Wheatley, David Franklin
    Director born in February 1937
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 24
    Ward, Grahame Thomas
    Director Of Compensation Benef born in January 1954
    Individual
    Officer
    1996-06-26 ~ 1997-11-30
    OF - Director → CIF 0
  • 25
    Thibouville, Michael Andrew Christian
    Group Compensation Manager born in June 1947
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 26
    Brown, Thomas Francis Robertson
    Group Director Hr born in March 1954
    Individual
    Officer
    2002-11-26 ~ 2003-11-25
    OF - Director → CIF 0
  • 27
    Keates, William Barry
    Group Personnel Adviser born in January 1935
    Individual
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Director → CIF 0
    Keates, William Barry
    Consultant born in January 1935
    Individual
    ~ 2007-11-22
    OF - Director → CIF 0
  • 28
    Barbakken, Per
    Director born in July 1945
    Individual
    Officer
    1998-11-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 29
    Hobbs, Peter Thomas Goddard
    Director born in March 1938
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1993-11-11
    OF - Director → CIF 0
  • 30
    Vermeer, Rudolf Willem
    Director born in January 1942
    Individual
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 31
    Burkart, Guido Joseph
    Head Of International Assign born in June 1951
    Individual
    Officer
    2005-01-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Tennant, Robert Allan
    General Manager born in December 1942
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Ridgwell, Ian Scott
    Company Director born in September 1949
    Individual
    Officer
    1997-11-25 ~ 2013-09-24
    OF - Director → CIF 0
  • 34
    Klackenberg, Tom Lars
    Vice President Compensation An born in July 1957
    Individual
    Officer
    2000-01-20 ~ 2004-11-25
    OF - Director → CIF 0
  • 35
    Mann, Ian
    Head Human Resources Intern born in July 1950
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1996-04-26
    OF - Director → CIF 0
    Mann, Ian
    Managing Director born in July 1950
    Individual (4 offsprings)
    1996-11-12 ~ 2006-09-30
    OF - Director → CIF 0
    Mann, Ian
    Managing Director
    Individual (4 offsprings)
    Officer
    2000-09-14 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 36
    Chesters, Alan
    Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    1994-04-25 ~ 1999-11-24
    OF - Director → CIF 0
  • 37
    Beaton, David Michael
    Director Of Personnel born in December 1938
    Individual
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 38
    Eberle, Louis
    Vp Group Hr born in October 1931
    Individual
    Officer
    1994-02-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 39
    Minkley, Ian Alexander
    Manager International Personne born in June 1947
    Individual
    Officer
    1996-11-12 ~ 1999-11-24
    OF - Director → CIF 0
  • 40
    Rankin, James Connal Scotland
    Banking born in December 1941
    Individual
    Officer
    2000-04-01 ~ 2005-09-27
    OF - Director → CIF 0
    Rankin, James Connal Scotland
    Retired Banker born in December 1941
    Individual
    2005-11-27 ~ 2013-02-12
    OF - Director → CIF 0
  • 41
    Boyles, Peter William
    Banker born in November 1955
    Individual
    Officer
    2005-09-27 ~ 2006-07-10
    OF - Director → CIF 0
  • 42
    Cutler, Robert Philip
    Hr Manager born in August 1953
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 43
    Chambers, Graham
    Head Of Human Resources born in March 1938
    Individual
    Officer
    1993-11-11 ~ 1994-11-15
    OF - Director → CIF 0
  • 44
    Clark, David Stewart
    Managing Director born in June 1937
    Individual
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 45
    De Leeuw, John Davis
    Human Resources Director born in May 1946
    Individual
    Officer
    1995-11-14 ~ 1997-11-25
    OF - Director → CIF 0
  • 46
    Walkley, John
    Head Of Policy Development born in February 1945
    Individual
    Officer
    1994-11-15 ~ 1999-11-24
    OF - Director → CIF 0
  • 47
    Graham, Alexander Michael, Sir
    Insurance Broker born in September 1938
    Individual
    Officer
    1992-11-05 ~ 2005-11-24
    OF - Director → CIF 0
  • 48
    Namiki, Takanori
    Director born in January 1948
    Individual
    Officer
    1996-11-12 ~ 2001-11-27
    OF - Director → CIF 0
  • 49
    Williams, Paul Martin
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1995-06-14
    OF - Director → CIF 0
  • 50
    Kuivalainen, Kirsi Marja
    Manager Customer Training (Nok born in September 1950
    Individual
    Officer
    1993-11-11 ~ 1996-11-12
    OF - Director → CIF 0
  • 51
    Knaapen, Henricus Johannes Josephus
    Vice President Intl Hr Manage born in January 1949
    Individual
    Officer
    2005-02-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 52
    Dickson, Christopher Roy
    Employment Policy Dir born in April 1950
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2002-11-26
    OF - Director → CIF 0
  • 53
    Proffitt, Michael
    Strategic Advisor born in December 1947
    Individual (15 offsprings)
    Officer
    2012-11-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 54
    Sondelius, Claes Anders
    Vice President Executive &Internationalstaff born in May 1937
    Individual
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 55
    Graham, Peter Alfred, Sir
    Company Director born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 56
    De Soet, Cornelis
    International Personnel Manage born in November 1947
    Individual
    Officer
    1999-11-24 ~ 2004-11-25
    OF - Director → CIF 0
parent relation
Company in focus

EMPLOYMENT CONDITIONS ABROAD LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Intangible Assets
852,000 GBP2023-05-31
1,383,000 GBP2022-05-31
Property, Plant & Equipment
1,349,000 GBP2023-05-31
1,534,000 GBP2022-05-31
Fixed Assets - Investments
13,000 GBP2023-05-31
9,597,000 GBP2022-05-31
Fixed Assets
2,214,000 GBP2023-05-31
12,514,000 GBP2022-05-31
Debtors
Current
9,512,000 GBP2023-05-31
7,615,000 GBP2022-05-31
Cash at bank and in hand
5,332,000 GBP2023-05-31
2,111,000 GBP2022-05-31
Current Assets
14,844,000 GBP2023-05-31
9,726,000 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-8,662,000 GBP2023-05-31
-6,512,000 GBP2022-05-31
Net Current Assets/Liabilities
6,182,000 GBP2023-05-31
3,214,000 GBP2022-05-31
Total Assets Less Current Liabilities
8,396,000 GBP2023-05-31
15,728,000 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-6,000 GBP2023-05-31
-6,000 GBP2022-05-31
Net Assets/Liabilities
8,034,000 GBP2023-05-31
14,293,000 GBP2022-05-31
Equity
Called up share capital
4,000 GBP2023-05-31
4,000 GBP2022-05-31
4,000 GBP2021-06-01
Capital redemption reserve
2,000 GBP2023-05-31
2,000 GBP2022-05-31
2,000 GBP2021-06-01
Retained earnings (accumulated losses)
8,028,000 GBP2023-05-31
14,287,000 GBP2022-05-31
13,516,000 GBP2021-06-01
Profit/Loss
-991,000 GBP2022-06-01 ~ 2023-05-31
-682,000 GBP2021-06-01 ~ 2022-05-31
Equity
8,034,000 GBP2023-05-31
14,293,000 GBP2022-05-31
13,522,000 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
-991,000 GBP2022-06-01 ~ 2023-05-31
-682,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,260,000 GBP2022-06-01 ~ 2023-05-31
771,000 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-6,260,000 GBP2022-06-01 ~ 2023-05-31
771,000 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
2,394,000 GBP2023-05-31
2,336,000 GBP2022-05-31
Goodwill
1,189,000 GBP2023-05-31
1,189,000 GBP2022-05-31
Intangible Assets - Gross Cost
3,583,000 GBP2023-05-31
3,525,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,820,000 GBP2023-05-31
1,469,000 GBP2022-05-31
Goodwill
911,000 GBP2023-05-31
673,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,731,000 GBP2023-05-31
2,142,000 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
589,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
574,000 GBP2023-05-31
867,000 GBP2022-05-31
Goodwill
278,000 GBP2023-05-31
516,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,168,000 GBP2023-05-31
2,193,000 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-83,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
659,000 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
236,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-76,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
819,000 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
1,349,000 GBP2023-05-31
1,534,000 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,094,000 GBP2023-05-31
1,830,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
3,990,000 GBP2023-05-31
4,442,000 GBP2022-05-31
Other Debtors
Current
908,000 GBP2023-05-31
392,000 GBP2022-05-31
Prepayments/Accrued Income
Current
992,000 GBP2023-05-31
846,000 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
494,000 GBP2023-05-31
105,000 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
1,034,000 GBP2023-05-31
Cash and Cash Equivalents
5,335,000 GBP2023-05-31
2,111,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
516,000 GBP2023-05-31
438,000 GBP2022-05-31
Amounts owed to group undertakings
Current
661,000 GBP2023-05-31
262,000 GBP2022-05-31
Taxation/Social Security Payable
Current
709,000 GBP2023-05-31
569,000 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
6,776,000 GBP2023-05-31
5,243,000 GBP2022-05-31
Creditors
Current
8,662,000 GBP2023-05-31
6,512,000 GBP2022-05-31
Other Remaining Borrowings
Non-current
6,000 GBP2023-05-31
6,000 GBP2022-05-31
Creditors
Non-current
6,000 GBP2023-05-31
6,000 GBP2022-05-31
Net Deferred Tax Liability/Asset
1,034,000 GBP2023-05-31
-832,000 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,968,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-415,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-05-31
4,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
725,000 GBP2023-05-31
824,000 GBP2022-05-31
Between one and five year
943,000 GBP2023-05-31
1,668,000 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,668,000 GBP2023-05-31
2,492,000 GBP2022-05-31
Related profiles found in government register
  • EMPLOYMENT CONDITIONS ABROAD LIMITED
    Info
    Registered number 01030127
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London WC2B 5DG
    Private Limited Company incorporated on 1971-11-08 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • EMPLOYMENT CONDITIONS ABROAD LIMITED
    S
    Registered number 1030127
    New Brook Buildings, 16 Great Queen Street, London, England, WC2B 5DG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • EMPLOYMENT CONDITIONS ABROAD LTD
    S
    Registered number 01030127
    New Brook Buildings, Great Queen Street, London, England, WC2B 5DG
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    New Brook Buildings 2nd Floor, 16 Great Queen Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -617,311 GBP2023-05-31
    Person with significant control
    2016-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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