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
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Blacklock, Eoin
    Director born in November 1982
    Individual (18 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Bradley, Adam Stephen
    Managing Director born in May 1973
    Individual (12 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    MH NEWCO LIMITED - 2013-04-11
    C/o Ekco Reading Limited, Merlin House, Brunel Road, Theale, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,106 GBP2023-12-31
    Person with significant control
    2018-05-29 ~ 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 7
  • 1
    O'reilly, David
    Accountant born in February 1980
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Criscuolo, Neal Sinclair
    Computer Consultant born in April 1964
    Individual (3 offsprings)
    Officer
    1993-05-26 ~ 2001-05-01
    OF - Director → CIF 0
    Criscuolo, Neal Sinclair
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 3
    Sandhu, Peamchariya
    Individual
    Officer
    1993-05-26 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 4
    Lambert, Robert
    Computer Consultant born in May 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Crisp, Leon Raphael
    Analyst And Programmer born in July 1970
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 2018-09-11
    OF - Director → CIF 0
    Crisp, Leon Raphael
    Individual (7 offsprings)
    Officer
    1995-03-06 ~ 2001-05-01
    OF - Secretary → CIF 0
    Mr Leon Raphael Crisp
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-21 ~ 1993-05-26
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 1993-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EKCO LONDON LIMITED

Previous names
SECUREVIRTUAL LIMITED - 2020-02-12
THE SOFTWARE CONNECTION LIMITED - 2012-08-14
BOOKMAN ASSOCIATES LTD - 2004-09-14
BOOKMAN INDUSTRIES LIMITED - 1994-07-13
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Turnover/Revenue
3,239,055 GBP2023-01-01 ~ 2023-12-31
2,531,474 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,413,256 GBP2023-01-01 ~ 2023-12-31
-885,754 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,825,799 GBP2023-01-01 ~ 2023-12-31
1,645,720 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,742,062 GBP2023-01-01 ~ 2023-12-31
-1,553,983 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,323 GBP2023-01-01 ~ 2023-12-31
-28,250 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
86,060 GBP2023-01-01 ~ 2023-12-31
63,487 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
86,060 GBP2023-01-01 ~ 2023-12-31
63,487 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
86,060 GBP2023-01-01 ~ 2023-12-31
63,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
184,812 GBP2023-12-31
120,601 GBP2022-12-31
Debtors
Current
2,587,266 GBP2023-12-31
1,579,406 GBP2022-12-31
Cash at bank and in hand
131,015 GBP2023-12-31
108,503 GBP2022-12-31
Current Assets
2,718,281 GBP2023-12-31
1,687,909 GBP2022-12-31
Net Current Assets/Liabilities
76,103 GBP2023-12-31
11,346 GBP2022-12-31
Total Assets Less Current Liabilities
260,915 GBP2023-12-31
131,947 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-47,049 GBP2023-12-31
-4,141 GBP2022-12-31
Net Assets/Liabilities
213,866 GBP2023-12-31
127,806 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
213,766 GBP2023-12-31
127,706 GBP2022-12-31
64,219 GBP2021-12-31
Equity
213,866 GBP2023-12-31
127,806 GBP2022-12-31
64,319 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,060 GBP2023-01-01 ~ 2023-12-31
63,487 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
112,894 GBP2023-01-01 ~ 2023-12-31
83,667 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
870,568 GBP2023-01-01 ~ 2023-12-31
581,871 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
282,183 GBP2023-01-01 ~ 2023-12-31
210,482 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,359,630 GBP2023-01-01 ~ 2023-12-31
923,576 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,029 GBP2023-01-01 ~ 2023-12-31
2,300 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,271 GBP2023-12-31
11,870 GBP2022-12-31
Office equipment
664,549 GBP2023-12-31
518,345 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
681,820 GBP2023-12-31
530,215 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-25,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-25,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,989 GBP2023-12-31
5,277 GBP2022-12-31
Office equipment
490,019 GBP2023-12-31
404,337 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,008 GBP2023-12-31
409,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,712 GBP2023-01-01 ~ 2023-12-31
Office equipment
111,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,894 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-25,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,282 GBP2023-12-31
6,593 GBP2022-12-31
Office equipment
174,530 GBP2023-12-31
114,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
651,208 GBP2023-12-31
644,158 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,587,266 GBP2023-12-31
1,579,406 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
39,925 GBP2023-12-31
55,864 GBP2022-12-31
Non-current, Amounts falling due after one year
47,049 GBP2023-12-31
4,141 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
47,049 GBP2023-12-31
4,141 GBP2022-12-31
Minimum gross finance lease payments owing
86,974 GBP2023-12-31
60,005 GBP2022-12-31
  • EKCO LONDON LIMITED
    Info
    SECUREVIRTUAL LIMITED - 2020-02-12
    THE SOFTWARE CONNECTION LIMITED - 2012-08-14
    BOOKMAN ASSOCIATES LTD - 2004-09-14
    BOOKMAN INDUSTRIES LIMITED - 1994-07-13
    Registered number 02820529
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    Private Limited Company incorporated on 1993-05-21 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.