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
Bradley, Adam Stephen
Born in May 1973Individual (11 offsprings)Officer
2019-04-29 ~ nowOF - Director → CIF 0 - 2
Hodge, Julian Michael
Born in July 1970Individual (25 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Blacklock, Eoin
Born in November 1982Individual (18 offsprings)Officer 2018-09-11 ~ nowOF - Director → CIF 0 - 4MH NEWCO LIMITED - 2013-04-11
C/o Ekco Reading Limited, Merlin House, Brunel Road, Theale, Reading, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)35,781 GBP2024-12-31Person with significant control 2018-05-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Crisp, Leon Raphael
Analyst And Programmer born in July 1970Individual (7 offsprings)Officer 1994-07-01 ~ 2018-09-11OF - Director → CIF 0Crisp, Leon Raphael
Individual (7 offsprings)Officer 1995-03-06 ~ 2001-05-01OF - Secretary → CIF 0Mr Leon Raphael Crisp
Born in July 1970Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-05-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Lambert, Robert
Computer Consultant born in May 1953Individual (1 offspring)Officer 1994-07-01 ~ 1995-02-28OF - Director → CIF 0 - 3
Criscuolo, Neal Sinclair
Computer Consultant born in April 1964Individual (3 offsprings)Officer 1993-05-26 ~ 2001-05-01OF - Director → CIF 0Criscuolo, Neal Sinclair
Individual (3 offsprings)Officer 2001-05-01 ~ 2017-02-21OF - Secretary → CIF 0 - 4
O'reilly, David
Accountant born in February 1980IndividualOfficer 2018-09-11 ~ 2024-12-01OF - Director → CIF 0 - 5
Sandhu, Peamchariya
IndividualOfficer 1993-05-26 ~ 1995-03-06OF - Secretary → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1993-05-21 ~ 1993-05-26PE - Nominee Director → CIF 0
- 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1993-05-21 ~ 1993-05-26PE - Nominee Secretary → CIF 0
Company in focus
EKCO LONDON LIMITED
Previous names
BOOKMAN INDUSTRIES LIMITED - 1994-07-13
THE SOFTWARE CONNECTION LIMITED - 2012-08-14
SECUREVIRTUAL LIMITED - 2020-02-12
BOOKMAN ASSOCIATES LTD - 2004-09-14
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Turnover/Revenue
3,709,538 GBP2024-01-01 ~ 2024-12-31
3,239,055 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,656,043 GBP2024-01-01 ~ 2024-12-31
-1,413,256 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,053,495 GBP2024-01-01 ~ 2024-12-31
1,825,799 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,985,717 GBP2024-01-01 ~ 2024-12-31
-1,742,062 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
38,794 GBP2024-01-01 ~ 2024-12-31
2,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
106,572 GBP2024-01-01 ~ 2024-12-31
86,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
74,437 GBP2024-01-01 ~ 2024-12-31
86,060 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
74,437 GBP2024-01-01 ~ 2024-12-31
86,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
137,156 GBP2024-12-31
184,812 GBP2023-12-31
Debtors
Current
3,759,266 GBP2024-12-31
2,587,266 GBP2023-12-31
Cash at bank and in hand
185,212 GBP2024-12-31
131,015 GBP2023-12-31
Current Assets
3,944,478 GBP2024-12-31
2,718,281 GBP2023-12-31
Net Current Assets/Liabilities
195,454 GBP2024-12-31
76,103 GBP2023-12-31
Total Assets Less Current Liabilities
332,610 GBP2024-12-31
260,915 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,172 GBP2024-12-31
-47,049 GBP2023-12-31
Net Assets/Liabilities
288,303 GBP2024-12-31
213,866 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
288,203 GBP2024-12-31
213,766 GBP2023-12-31
127,706 GBP2022-12-31
Equity
288,303 GBP2024-12-31
213,866 GBP2023-12-31
127,806 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
74,437 GBP2024-01-01 ~ 2024-12-31
86,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
76,447 GBP2024-01-01 ~ 2024-12-31
112,894 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,110,024 GBP2024-01-01 ~ 2024-12-31
870,568 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
111,447 GBP2024-01-01 ~ 2024-12-31
282,183 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,374,978 GBP2024-01-01 ~ 2024-12-31
1,359,630 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,600 GBP2024-01-01 ~ 2024-12-31
11,029 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,511 GBP2024-12-31
17,271 GBP2023-12-31
Office equipment
510,991 GBP2024-12-31
664,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
527,502 GBP2024-12-31
681,820 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,719 GBP2024-01-01 ~ 2024-12-31
Office equipment
-178,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-190,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,242 GBP2024-12-31
6,989 GBP2023-12-31
Office equipment
387,104 GBP2024-12-31
490,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
390,346 GBP2024-12-31
497,008 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,205 GBP2024-01-01 ~ 2024-12-31
Office equipment
72,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,952 GBP2024-01-01 ~ 2024-12-31
Office equipment
-175,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-183,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,269 GBP2024-12-31
10,282 GBP2023-12-31
Office equipment
123,887 GBP2024-12-31
174,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
189,169 GBP2024-12-31
Amounts falling due within one year, Current
651,208 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
95,607 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
3,759,266 GBP2024-12-31
Amounts falling due within one year, Current
2,587,266 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
34,863 GBP2024-12-31
Non-current, Amounts falling due after one year
12,172 GBP2024-12-31
47,049 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,135 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
12,172 GBP2024-12-31
47,049 GBP2023-12-31
Minimum gross finance lease payments owing
47,035 GBP2024-12-31
86,974 GBP2023-12-31
EKCO LONDON LIMITED
InfoBOOKMAN INDUSTRIES LIMITED - 1994-07-13THE SOFTWARE CONNECTION LIMITED - 1994-07-13SECUREVIRTUAL LIMITED - 1994-07-13BOOKMAN ASSOCIATES LTD - 1994-07-13Registered number 028205293rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNPRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0
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.