logo
explain how to read the page

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 2
  • 1
    Lock, William
    Born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Grant
    Born in May 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Fox, Melinda
    International Vp Of Suppor born in August 1961
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Thackrah, Kevin Paul
    Company Director born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1999-07-30
    OF - Director → CIF 0
    Thackrah, Kevin Paul
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 3
    Templeman, Michael Joseph Stephen
    Managing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2003-08-31
    OF - Director → CIF 0
    Templeman, Michael Joseph Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 4
    Rendall, Peter Alan
    Chief Financial Officer born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2003-03-07
    OF - Director → CIF 0
  • 5
    Mulhern, Laurence Fenton
    Executive born in September 1954
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Beare, Kevin Leslie
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 7
    King, Gregory
    International Head Of Mark born in April 1953
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-01-25
    OF - Director → CIF 0
    King, Gregory
    Business Development Officer born in April 1953
    Individual
    icon of calendar 2007-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Davis, Anthony Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Rousou, James
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1996-03-31
    OF - Director → CIF 0
    Rousou, James
    Chairman born in December 1947
    Individual (1 offspring)
    icon of calendar 1999-07-30 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Lewis, Sean Patrick
    Investment Banker born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-08-15
    OF - Director → CIF 0
  • 11
    Halnen, John
    President & Cod born in April 1966
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-06-20
    OF - Director → CIF 0
  • 12
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1993-08-16
    OF - Nominee Secretary → CIF 0
  • 13
    Wolf, David
    Executive born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 1997-08-22
    OF - Director → CIF 0
  • 14
    Morrison, Kevin
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    Stephenson, Mark
    Business Executive born in February 1960
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 16
    Crowell, Robert Jeryl
    Chief Executive Officer born in August 1951
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 17
    Garnar, Philip Douglas
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1995-06-22
    OF - Director → CIF 0
    icon of calendar 1996-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 18
    Morton, David Ramsay
    Evp Of Sales born in April 1964
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-20
    OF - Director → CIF 0
  • 19
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-22 ~ 1993-08-16
    OF - Nominee Director → CIF 0
  • 20
    Wood, Craig Edward
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Pailex Corporate Services Limited
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 22
    Stanley, Barrie
    Sales Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 1995-06-22
    OF - Director → CIF 0
  • 23
    Elliott, David
    Finance Director born in October 1974
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2021-07-30
    OF - Director → CIF 0
    Elliott, David
    Company Director
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 24
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-01-25 ~ 2007-09-13
    PE - Secretary → CIF 0
  • 25
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-24 ~ 2003-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ELCOM SYSTEMS LIMITED

Previous names
LANTEC HOLDINGS LIMITED - 1997-01-20
BJKP HOLDINGS LIMITED - 1993-10-01
ELCOM HOLDINGS LIMITED - 2002-01-02
GOULDITAR NO. 292 LIMITED - 1993-08-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
302020-01-01 ~ 2020-12-31
172019-01-01 ~ 2019-12-31
Property, Plant & Equipment
132,095 GBP2020-12-31
131,294 GBP2019-12-31
Fixed Assets - Investments
4,308,673 GBP2020-12-31
4,304,480 GBP2019-12-31
Fixed Assets
4,440,768 GBP2020-12-31
4,435,774 GBP2019-12-31
Debtors
3,988,955 GBP2020-12-31
3,655,891 GBP2019-12-31
Cash at bank and in hand
4,235,250 GBP2020-12-31
2,827,702 GBP2019-12-31
Current Assets
8,224,205 GBP2020-12-31
6,483,593 GBP2019-12-31
Net Current Assets/Liabilities
4,779,008 GBP2020-12-31
4,201,084 GBP2019-12-31
Total Assets Less Current Liabilities
9,219,776 GBP2020-12-31
8,636,858 GBP2019-12-31
Net Assets/Liabilities
8,969,776 GBP2020-12-31
8,316,858 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Share premium
3,088,550 GBP2020-12-31
3,088,550 GBP2019-12-31
3,088,550 GBP2018-12-31
Retained earnings (accumulated losses)
5,871,226 GBP2020-12-31
5,218,308 GBP2019-12-31
4,109,344 GBP2018-12-31
Equity
8,969,776 GBP2020-12-31
8,316,858 GBP2019-12-31
7,207,894 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
652,918 GBP2020-01-01 ~ 2020-12-31
1,108,964 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
652,918 GBP2020-01-01 ~ 2020-12-31
1,108,964 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
652,918 GBP2020-01-01 ~ 2020-12-31
1,108,964 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
652,918 GBP2020-01-01 ~ 2020-12-31
1,108,964 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002020-01-01 ~ 2020-12-31
Motor vehicles
25.002020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
490,163 GBP2020-12-31
363,862 GBP2019-12-31
Motor vehicles
54,000 GBP2020-12-31
54,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
544,163 GBP2020-12-31
417,862 GBP2019-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,372 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-2,372 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
367,068 GBP2020-12-31
255,068 GBP2019-12-31
Motor vehicles
45,000 GBP2020-12-31
31,500 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,068 GBP2020-12-31
286,568 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
114,372 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
13,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,872 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,372 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,372 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
123,095 GBP2020-12-31
108,794 GBP2019-12-31
Motor vehicles
9,000 GBP2020-12-31
22,500 GBP2019-12-31
Amounts invested in assets
Cost valuation, Non-current
4,308,673 GBP2020-12-31
4,304,480 GBP2019-12-31
Additions to investments, Non-current
4,193 GBP2020-12-31
Non-current
4,308,673 GBP2020-12-31
4,304,480 GBP2019-12-31
Trade Debtors/Trade Receivables
879,375 GBP2020-12-31
445,790 GBP2019-12-31
Amounts owed by group undertakings and participating interests
1,666,368 GBP2020-12-31
1,709,991 GBP2019-12-31
Other Debtors
1,443,212 GBP2020-12-31
1,500,110 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
385,362 GBP2020-12-31
373,034 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,193 GBP2020-12-31
48,000 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
718,028 GBP2020-12-31
449,436 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,337,614 GBP2020-12-31
1,412,039 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.10 shares2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ELCOM SYSTEMS LIMITED
    Info
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1997-01-20
    ELCOM HOLDINGS LIMITED - 1997-01-20
    GOULDITAR NO. 292 LIMITED - 1997-01-20
    Registered number 02838561
    icon of addressOrion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ELCOM SYSTEMS LIMITED
    S
    Registered number missing
    icon of address338, Euston Road, London, England, NW1 3BT
    Private Limited Company
    CIF 1
  • ELCOM SYSTEMS LIMITED
    S
    Registered number 02838561
    icon of address2, Angel Square, London, England, EC1V 1NY
    Elcom Systems Limited in England, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LINEARVALUE LIMITED - 2007-06-08
    ADB MULTIQUOTE LIMITED - 2015-01-15
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OFUS2 LIMITED - 2007-02-19
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,259 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressOrion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address33 Cavendish Square, 14th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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