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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 4
  • 1
    Hooper, Timothy John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Gysin, Charles William
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gysin, Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Charles William Gysin
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gysin, James Edward
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Aislabie, Gary Robin
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

ELCOMPONENT LIMITED

Previous name
HELIOFERN LIMITED - 1986-05-21
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
12,057 GBP2024-12-31
30,570 GBP2023-12-31
Fixed Assets
12,057 GBP2024-12-31
30,570 GBP2023-12-31
Total Inventories
122,251 GBP2024-12-31
124,874 GBP2023-12-31
Debtors
339,179 GBP2024-12-31
520,643 GBP2023-12-31
Cash at bank and in hand
858,061 GBP2024-12-31
792,207 GBP2023-12-31
Current Assets
1,319,491 GBP2024-12-31
1,437,724 GBP2023-12-31
Creditors
Current
673,629 GBP2024-12-31
838,525 GBP2023-12-31
Net Current Assets/Liabilities
645,862 GBP2024-12-31
599,199 GBP2023-12-31
Total Assets Less Current Liabilities
657,919 GBP2024-12-31
629,769 GBP2023-12-31
Net Assets/Liabilities
654,905 GBP2024-12-31
622,127 GBP2023-12-31
Equity
Called up share capital
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Retained earnings (accumulated losses)
612,905 GBP2024-12-31
580,127 GBP2023-12-31
Equity
654,905 GBP2024-12-31
622,127 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
27,569 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
43,440 GBP2024-12-31
43,440 GBP2023-12-31
Furniture and fittings
89,082 GBP2024-12-31
88,032 GBP2023-12-31
Motor vehicles
108,226 GBP2024-12-31
108,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
240,748 GBP2024-12-31
239,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,440 GBP2024-12-31
43,440 GBP2023-12-31
Furniture and fittings
82,026 GBP2024-12-31
79,543 GBP2023-12-31
Motor vehicles
103,225 GBP2024-12-31
86,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,691 GBP2024-12-31
209,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,483 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,056 GBP2024-12-31
8,489 GBP2023-12-31
Motor vehicles
5,001 GBP2024-12-31
22,081 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
328,465 GBP2024-12-31
511,013 GBP2023-12-31
Prepayments/Accrued Income
Current
10,714 GBP2024-12-31
9,630 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
339,179 GBP2024-12-31
520,643 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,480 GBP2024-12-31
37,723 GBP2023-12-31
Corporation Tax Payable
Current
42,085 GBP2024-12-31
26,858 GBP2023-12-31
Other Taxation & Social Security Payable
Current
66,353 GBP2024-12-31
104,010 GBP2023-12-31
Other Creditors
Current
2,691 GBP2024-12-31
2,424 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
354,915 GBP2024-12-31
466,679 GBP2023-12-31

  • ELCOMPONENT LIMITED
    Info
    HELIOFERN LIMITED - 1986-05-21
    Registered number 01963289
    icon of addressUnit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire CM23 3DY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-22 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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