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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Pailex Corporate Services Limited
    Individual (30 offsprings)
    Officer
    1999-07-30 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 2
    Morton, David Ramsay
    Evp Of Sales born in April 1964
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2016-07-20
    OF - Director → CIF 0
  • 3
    Mulhern, Laurence Fenton
    Executive born in September 1954
    Individual (3 offsprings)
    Officer
    1995-06-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Elliott, David
    Finance Director born in October 1974
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2021-07-30
    OF - Director → CIF 0
    Elliott, David
    Company Director
    Individual (12 offsprings)
    Officer
    2007-09-13 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Stephenson, Mark
    Business Executive born in February 1960
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Fox, Melinda
    International Vp Of Suppor born in August 1961
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Garnar, Philip Douglas
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    1993-08-16 ~ 1995-06-22
    OF - Director → CIF 0
    1996-03-31 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    1993-07-22 ~ 1993-08-16
    OF - Nominee Secretary → CIF 0
  • 9
    Crowell, Robert Jeryl
    Chief Executive Officer born in August 1951
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Morrison, Kevin
    Individual (28 offsprings)
    Officer
    1997-01-22 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 11
    Rendall, Peter Alan
    Chief Financial Officer born in July 1965
    Individual (16 offsprings)
    Officer
    1999-12-31 ~ 2003-03-07
    OF - Director → CIF 0
  • 12
    Lewis, Sean Patrick
    Investment Banker born in April 1965
    Individual (16 offsprings)
    Officer
    2006-04-21 ~ 2007-08-15
    OF - Director → CIF 0
  • 13
    King, Gregory
    International Head Of Mark born in April 1953
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2007-01-25
    OF - Director → CIF 0
    King, Gregory
    Business Development Officer born in April 1953
    Individual (3 offsprings)
    2007-06-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Beare, Kevin Leslie
    Chartered Accountant
    Individual (84 offsprings)
    Officer
    2003-04-23 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 15
    Stanley, Barrie
    Sales Director born in October 1951
    Individual (4 offsprings)
    Officer
    1993-08-16 ~ 1995-06-22
    OF - Director → CIF 0
  • 16
    Seaton, Stuart Neil
    Born in March 1956
    Individual (119 offsprings)
    Officer
    1993-07-22 ~ 1993-08-16
    OF - Nominee Director → CIF 0
  • 17
    Wood, Craig Edward
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Davis, Anthony Richard
    Individual (12 offsprings)
    Officer
    2001-05-03 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 19
    Thackrah, Kevin Paul
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    1993-08-16 ~ 1999-07-30
    OF - Director → CIF 0
    Thackrah, Kevin Paul
    Company Director
    Individual (14 offsprings)
    Officer
    1993-08-16 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 20
    Wolf, David
    Executive born in January 1955
    Individual (7 offsprings)
    Officer
    1995-06-22 ~ 1997-08-22
    OF - Director → CIF 0
  • 21
    Templeman, Michael Joseph Stephen
    Managing Director born in August 1947
    Individual (9 offsprings)
    Officer
    1999-12-31 ~ 2003-08-31
    OF - Director → CIF 0
    Templeman, Michael Joseph Stephen
    Individual (9 offsprings)
    Officer
    2001-12-31 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 22
    Halnen, John
    President & Cod born in April 1966
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2007-06-20
    OF - Director → CIF 0
  • 23
    Lock, William
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Rousou, James
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    1993-08-16 ~ 1996-03-31
    OF - Director → CIF 0
    Rousou, James
    Chairman born in December 1947
    Individual (16 offsprings)
    1999-07-30 ~ 1999-12-08
    OF - Director → CIF 0
  • 25
    Smith, Grant
    Born in May 1977
    Individual (33 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 26
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2002-01-24 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 27
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2007-01-25 ~ 2007-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ELCOM SYSTEMS LIMITED

Period: 2002-01-02 ~ now
Company number: 02838561
Registered names
ELCOM SYSTEMS LIMITED - now 03141508... (more)
GOULDITAR NO. 292 LIMITED - 1993-08-13 02973858... (more)
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
    ELCOM HOLDINGS LIMITED - 2002-01-02
    LANTEC HOLDINGS LIMITED - 2002-01-02
    BJKP HOLDINGS LIMITED - 2002-01-02
    GOULDITAR NO. 292 LIMITED - 2002-01-02
    Registered number 02838561
    Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 1993-07-22 (32 years 8 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
    338, Euston Road, London, England, NW1 3BT
    Private Limited Company
    CIF 1
  • ELCOM SYSTEMS LIMITED
    S
    Registered number 02838561
    2, 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 5
  • 1
    ADB (UK) LIMITED
    - now 06226620
    ADB MULTIQUOTE LIMITED - 2015-01-15
    LINEARVALUE LIMITED - 2007-06-08
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    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 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSISTIVE HOLDINGS LIMITED
    06884472
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ASSISTIVE PARTNER LIMITED
    - now 05671296
    OFUS2 LIMITED - 2007-02-19
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 4
    ELCOM FUNDING SOLUTIONS LIMITED
    09349933
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    OXFORD KITTING AND CARTING LIMITED
    16671586
    33 Cavendish Square, 14th Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.