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 3
  • 1
    Knapp, Andrew John
    Director 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
  • 2
    Jenkins, Richard Mark
    Non Executive Director born in August 1967
    Individual (23 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Knapp, Kevin Dennis
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Director → CIF 0
    Knapp, Kevin Dennis
    Individual (9 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Dennis Knapp
    Born in December 1961
    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
Ceased 16
  • 1
    Lewis, Jack Kenneth
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Fry, Alan Derrick
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 4
    Ransom, Ian Robert
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Knapp, Kevin Dennis
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Kevin Dennis Knapp
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 6
    Stewart, Gillian Jane
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2016-11-02
    OF - Director → CIF 0
  • 7
    Chadwick, Lee James
    Coo born in November 1978
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2021-07-26
    OF - Director → CIF 0
  • 8
    Bradbury, Paul
    Company Director born in September 1986
    Individual (2 offsprings)
    Officer
    2018-01-26 ~ 2019-10-08
    OF - Director → CIF 0
  • 9
    Mouatt, Kevin Clifford
    Ceo born in April 1961
    Individual (18 offsprings)
    Officer
    2021-01-21 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Parnell, Hugh Robert
    Company Director born in February 1954
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Shipp, Michael Kevin
    Accountant born in February 1985
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 12
    Knapp, Tracey Louise
    Director born in September 1972
    Individual
    Officer
    1999-03-24 ~ 2003-10-20
    OF - Director → CIF 0
    Knapp, Tracey Louise
    Individual
    Officer
    1999-03-24 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 13
    Eckersley, Paul Francis
    Accountant born in April 1961
    Individual
    Officer
    2008-01-02 ~ 2010-10-26
    OF - Director → CIF 0
    Eckersley, Paul Francis
    Individual
    Officer
    2008-03-31 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 14
    Nicholls, Rosamond Elizabeth
    Cfo born in January 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 15
    Mines, Paul Robert
    Engineer born in September 1963
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2010-05-21
    OF - Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECOLUTION GROUP LIMITED

Previous name
CEL-F SOLAR SYSTEMS LIMITED - 2019-03-06
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
420,840 GBP2024-06-30
393,078 GBP2023-06-30
Property, Plant & Equipment
534,155 GBP2024-06-30
320,798 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
955,096 GBP2024-06-30
713,977 GBP2023-06-30
Debtors
3,752,104 GBP2024-06-30
2,693,039 GBP2023-06-30
Cash at bank and in hand
432,623 GBP2024-06-30
605,937 GBP2023-06-30
Current Assets
4,791,400 GBP2024-06-30
3,913,817 GBP2023-06-30
Net Current Assets/Liabilities
2,251,648 GBP2024-06-30
2,674,023 GBP2023-06-30
Total Assets Less Current Liabilities
3,206,744 GBP2024-06-30
3,388,000 GBP2023-06-30
Net Assets/Liabilities
2,706,704 GBP2024-06-30
2,908,906 GBP2023-06-30
Equity
Called up share capital
7,050 GBP2024-06-30
6,200 GBP2023-06-30
6,200 GBP2022-06-30
Share premium
683,167 GBP2024-06-30
683,167 GBP2023-06-30
683,167 GBP2022-06-30
Retained earnings (accumulated losses)
2,016,487 GBP2024-06-30
2,219,539 GBP2023-06-30
2,534,570 GBP2022-06-30
Equity
2,706,704 GBP2024-06-30
2,908,906 GBP2023-06-30
3,223,937 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-104,252 GBP2023-07-01 ~ 2024-06-30
-253,281 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-104,252 GBP2023-07-01 ~ 2024-06-30
-253,281 GBP2022-07-01 ~ 2023-06-30
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
Average Number of Employees
142023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
606,879 GBP2024-06-30
521,452 GBP2023-06-30
Development expenditure
83,547 GBP2024-06-30
83,547 GBP2023-06-30
Intangible Assets - Gross Cost
690,426 GBP2024-06-30
604,999 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,099 GBP2024-06-30
50,973 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
269,586 GBP2024-06-30
211,921 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,126 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
57,665 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
28,448 GBP2024-06-30
32,574 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
242,424 GBP2024-06-30
176,338 GBP2023-06-30
Plant and equipment
248,293 GBP2024-06-30
234,095 GBP2023-06-30
Furniture and fittings
104,751 GBP2024-06-30
104,413 GBP2023-06-30
Computers
340,070 GBP2024-06-30
340,070 GBP2023-06-30
Motor vehicles
366,078 GBP2024-06-30
177,485 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,301,616 GBP2024-06-30
1,032,401 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-41,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-41,775 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
118,186 GBP2024-06-30
89,880 GBP2023-06-30
Plant and equipment
154,442 GBP2024-06-30
145,463 GBP2023-06-30
Furniture and fittings
100,813 GBP2024-06-30
98,595 GBP2023-06-30
Computers
304,376 GBP2024-06-30
292,461 GBP2023-06-30
Motor vehicles
89,644 GBP2024-06-30
85,204 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
767,461 GBP2024-06-30
711,603 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
28,306 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
8,979 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
2,218 GBP2023-07-01 ~ 2024-06-30
Computers
11,915 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
34,542 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-30,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
124,238 GBP2024-06-30
86,458 GBP2023-06-30
Plant and equipment
93,851 GBP2024-06-30
88,632 GBP2023-06-30
Furniture and fittings
3,938 GBP2024-06-30
5,818 GBP2023-06-30
Computers
35,694 GBP2024-06-30
47,609 GBP2023-06-30
Motor vehicles
276,434 GBP2024-06-30
92,281 GBP2023-06-30
Trade Debtors/Trade Receivables
1,516,316 GBP2024-06-30
1,306,217 GBP2023-06-30
Amounts Owed By Related Parties
1,680,168 GBP2024-06-30
1,195,721 GBP2023-06-30
Debtors
Current
3,657,106 GBP2024-06-30
2,677,524 GBP2023-06-30
Non-current
94,998 GBP2024-06-30
15,515 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
227,926 GBP2024-06-30
71,273 GBP2023-06-30
Other Creditors
Current
345,915 GBP2024-06-30
312,028 GBP2023-06-30
Non-current
198,213 GBP2024-06-30
104,094 GBP2023-06-30
Bank Borrowings
375,000 GBP2024-06-30
555,000 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
195,000 GBP2024-06-30
375,000 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
139,126 GBP2024-06-30
78,141 GBP2023-06-30
Minimum gross finance lease payments owing
337,339 GBP2024-06-30
182,235 GBP2023-06-30
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 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 3
  • 1
    ECOLUTION MONITORING AND MAINTENANCE LIMITED - 2012-10-03
    ECOLUTION SPECIAL PROJECTS LIMITED - 2012-04-25
    19/21 Swan Street, West Malling, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,134,617 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ECOLUTION DISTRIBUTION LIMITED - 2018-02-19
    19/21 Swan Street, West Malling, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,862,555 GBP2024-06-30
    Person with significant control
    2019-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    HAWI & ECOLUTION LIMITED - 2012-10-23
    ECOLUTION DISTRIBUTION LIMITED - 2011-08-31
    19/21 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.