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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 18
  • 1
    Eckersley, Paul Francis
    Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2010-10-26
    OF - Director → CIF 0
    Eckersley, Paul Francis
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 2
    Bradbury, Paul
    Company Director born in September 1986
    Individual (5 offsprings)
    Officer
    2018-01-26 ~ 2019-10-08
    OF - Director → CIF 0
  • 3
    Chadwick, Lee James
    Coo born in November 1978
    Individual (10 offsprings)
    Officer
    2021-05-06 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Lewis, Jack Kenneth
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    2010-05-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Mines, Paul Robert
    Engineer born in September 1963
    Individual (15 offsprings)
    Officer
    2008-03-03 ~ 2010-05-21
    OF - Director → CIF 0
  • 6
    Nicholls, Rosamond Elizabeth
    Cfo born in January 1979
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Jenkins, Richard Mark
    Born in August 1967
    Individual (36 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, Gillian Jane
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 10
    Shipp, Michael Kevin
    Accountant born in February 1985
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 11
    Mouatt, Kevin Clifford
    Ceo born in April 1961
    Individual (93 offsprings)
    Officer
    2021-01-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Knapp, Tracey Louise
    Director born in September 1972
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2003-10-20
    OF - Director → CIF 0
    Knapp, Tracey Louise
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 13
    Knapp, Kevin Dennis
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Knapp, Kevin Dennis
    Individual (10 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
    2003-10-20 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Kevin Dennis Knapp
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 14
    Fry, Alan Derrick
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 15
    Knapp, Andrew John
    Born in June 1963
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Mr Andrew John Knapp
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Ransom, Ian Robert
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-05-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 17
    Parnell, Hugh Robert
    Company Director born in February 1954
    Individual (34 offsprings)
    Officer
    2013-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOLUTION GROUP LIMITED

Period: 2019-03-06 ~ now
Company number: 03740408
Registered names
ECOLUTION GROUP LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
377,408 GBP2025-06-30
420,840 GBP2024-06-30
Property, Plant & Equipment
472,061 GBP2025-06-30
534,155 GBP2024-06-30
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-06-30
Fixed Assets
849,570 GBP2025-06-30
955,096 GBP2024-06-30
Debtors
4,773,682 GBP2025-06-30
3,752,104 GBP2024-06-30
Cash at bank and in hand
503,571 GBP2025-06-30
432,623 GBP2024-06-30
Current Assets
5,876,926 GBP2025-06-30
4,791,400 GBP2024-06-30
Net Current Assets/Liabilities
1,856,486 GBP2025-06-30
2,251,648 GBP2024-06-30
Total Assets Less Current Liabilities
2,706,056 GBP2025-06-30
3,206,744 GBP2024-06-30
Net Assets/Liabilities
2,490,683 GBP2025-06-30
2,706,704 GBP2024-06-30
Equity
Called up share capital
7,050 GBP2025-06-30
7,050 GBP2024-06-30
6,200 GBP2023-06-30
Share premium
683,167 GBP2025-06-30
683,167 GBP2024-06-30
683,167 GBP2023-06-30
Retained earnings (accumulated losses)
1,800,466 GBP2025-06-30
2,016,487 GBP2024-06-30
2,219,539 GBP2023-06-30
Equity
2,490,683 GBP2025-06-30
2,706,704 GBP2024-06-30
2,908,906 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-160,571 GBP2024-07-01 ~ 2025-06-30
-104,252 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-160,571 GBP2024-07-01 ~ 2025-06-30
-104,252 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
850 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
850 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-55,450 GBP2024-07-01 ~ 2025-06-30
-98,800 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-55,450 GBP2024-07-01 ~ 2025-06-30
-98,800 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
630,560 GBP2025-06-30
606,879 GBP2024-06-30
Development expenditure
83,547 GBP2025-06-30
83,547 GBP2024-06-30
Intangible Assets - Gross Cost
714,107 GBP2025-06-30
690,426 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
59,225 GBP2025-06-30
55,099 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
336,699 GBP2025-06-30
269,586 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,126 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
67,113 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
24,322 GBP2025-06-30
28,448 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
242,424 GBP2024-06-30
Plant and equipment
251,709 GBP2025-06-30
248,293 GBP2024-06-30
Furniture and fittings
107,661 GBP2025-06-30
104,751 GBP2024-06-30
Computers
340,070 GBP2025-06-30
340,070 GBP2024-06-30
Motor vehicles
386,326 GBP2025-06-30
366,078 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,335,915 GBP2025-06-30
1,301,616 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-65,703 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-65,703 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
118,186 GBP2024-06-30
Plant and equipment
164,069 GBP2025-06-30
154,442 GBP2024-06-30
Furniture and fittings
103,116 GBP2025-06-30
100,813 GBP2024-06-30
Computers
314,970 GBP2025-06-30
304,376 GBP2024-06-30
Motor vehicles
128,567 GBP2025-06-30
89,644 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,854 GBP2025-06-30
767,461 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,627 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,303 GBP2024-07-01 ~ 2025-06-30
Computers
10,594 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
97,106 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,576 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-58,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
87,640 GBP2025-06-30
93,851 GBP2024-06-30
Furniture and fittings
4,545 GBP2025-06-30
3,938 GBP2024-06-30
Computers
25,100 GBP2025-06-30
35,694 GBP2024-06-30
Motor vehicles
257,759 GBP2025-06-30
276,434 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
124,238 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,996,778 GBP2025-06-30
1,516,316 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
2,334,279 GBP2025-06-30
1,680,168 GBP2024-06-30
Other Debtors
Current
442,625 GBP2025-06-30
460,622 GBP2024-06-30
Debtors
Current
4,773,682 GBP2025-06-30
3,657,106 GBP2024-06-30
Corporation Tax Payable
Current
23,981 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
362,655 GBP2025-06-30
227,926 GBP2024-06-30
Other Creditors
Current
317,089 GBP2025-06-30
345,915 GBP2024-06-30
Non-current
132,881 GBP2025-06-30
198,213 GBP2024-06-30
Bank Borrowings
185,000 GBP2025-06-30
375,000 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
5,000 GBP2025-06-30
195,000 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
114,968 GBP2025-06-30
139,126 GBP2024-06-30
Related profiles found in government register
  • ECOLUTION GROUP LIMITED
    Info
    CEL-F SOLAR SYSTEMS LIMITED - 2019-03-06
    Registered number 03740408
    19/21 Swan Street, West Malling ME19 6JU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ECOLUTION GROUP LIMITED
    S
    Registered number 03740408
    19/21, Swan Street, West Malling, England, ME19 6JU
    Limited Company in England And Wales, England
    CIF 1
  • ECOLUTION GROUP LIMITED
    S
    Registered number 03740408
    19/21, Swan Street, West Malling, Kent, United Kingdom, ME19 6JU
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECOLUTION ENERGY SERVICES LIMITED
    - now 07422421 08066740
    ECOLUTION MONITORING AND MAINTENANCE LIMITED - 2012-10-03
    ECOLUTION SPECIAL PROJECTS LIMITED - 2012-04-25
    19/21 Swan Street, West Malling, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ECOLUTION ENERGY TECHNOLOGIES LIMITED
    - now 08044676
    ECOLUTION DISTRIBUTION LIMITED - 2018-02-19
    19/21 Swan Street, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ECOLUTION PRODUCTS LIMITED
    - now 07422226 08045243
    HAWI & ECOLUTION LIMITED - 2012-10-23
    ECOLUTION DISTRIBUTION LIMITED - 2011-08-31
    19/21 Swan Street, West Malling, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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