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
Wilson, Elizabeth Claire
Individual (2 offsprings)Officer2014-11-12 ~ nowOF - Secretary → CIF 0 - 2
Wilson, Mark Richard
Born in November 1966Individual (2 offsprings)Officer2005-06-08 ~ nowOF - Director → CIF 0Mr Mark Richard Wilson
Born in November 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 3Walkley Works, Walkley Lane, Heckmondwike, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)10 GBP2024-05-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Fallon, Kelvin Stanley
Director born in October 1950IndividualOfficer1999-03-26 ~ 2005-04-05OF - Director → CIF 0Fallon, Kelvin Stanley
IndividualOfficer1999-03-26 ~ 2005-04-05OF - Secretary → CIF 0 - 2
Surr, Eric Thornton
Director born in July 1944IndividualOfficer1999-03-26 ~ 2010-04-05OF - Director → CIF 0 - 3
Wilson, Mark Richard
DirectorIndividual (2 offsprings)Officer2005-04-05 ~ 2014-11-12OF - Secretary → CIF 0
Company in focus
EKC SYSTEMS LIMITED
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
7,318 GBP2024-05-31
9,756 GBP2023-05-31
Total Inventories
198,804 GBP2024-05-31
167,105 GBP2023-05-31
Debtors
643,723 GBP2024-05-31
689,175 GBP2023-05-31
Cash at bank and in hand
4,478 GBP2024-05-31
1,282 GBP2023-05-31
Current Assets
847,005 GBP2024-05-31
857,562 GBP2023-05-31
Creditors
Current
414,151 GBP2024-05-31
438,681 GBP2023-05-31
Net Current Assets/Liabilities
432,854 GBP2024-05-31
418,881 GBP2023-05-31
Total Assets Less Current Liabilities
440,172 GBP2024-05-31
428,637 GBP2023-05-31
Net Assets/Liabilities
375,132 GBP2024-05-31
395,394 GBP2023-05-31
Equity
Called up share capital
102 GBP2024-05-31
102 GBP2023-05-31
Capital redemption reserve
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
375,029 GBP2024-05-31
395,291 GBP2023-05-31
Equity
375,132 GBP2024-05-31
395,394 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,216 GBP2023-05-31
Plant and equipment
14,352 GBP2023-05-31
Furniture and fittings
43,984 GBP2023-05-31
Motor vehicles
16,795 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
91,347 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,216 GBP2024-05-31
16,216 GBP2023-05-31
Plant and equipment
13,486 GBP2024-05-31
13,197 GBP2023-05-31
Furniture and fittings
41,518 GBP2024-05-31
40,697 GBP2023-05-31
Motor vehicles
12,809 GBP2024-05-31
11,481 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,029 GBP2024-05-31
81,591 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
289 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
821 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,328 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,438 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
866 GBP2024-05-31
1,155 GBP2023-05-31
Furniture and fittings
2,466 GBP2024-05-31
3,287 GBP2023-05-31
Motor vehicles
3,986 GBP2024-05-31
5,314 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
5,314 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
133,631 GBP2024-05-31
193,286 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
497,556 GBP2024-05-31
482,433 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
866 GBP2024-05-31
401 GBP2023-05-31
Prepayments/Accrued Income
Current
11,670 GBP2024-05-31
13,055 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
643,723 GBP2024-05-31
689,175 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
114,266 GBP2024-05-31
141,520 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,537 GBP2023-05-31
Trade Creditors/Trade Payables
Current
139,808 GBP2024-05-31
193,563 GBP2023-05-31
Corporation Tax Payable
Current
83,661 GBP2024-05-31
67,982 GBP2023-05-31
Other Taxation & Social Security Payable
Current
844 GBP2024-05-31
964 GBP2023-05-31
Other Creditors
Current
41,192 GBP2024-05-31
2,116 GBP2023-05-31
Accrued Liabilities
Current
4,623 GBP2024-05-31
7,980 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
37,726 GBP2024-05-31
10,000 GBP2023-05-31
Between two and five year, Non-current
11,667 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,885 GBP2024-05-31
7,479 GBP2023-05-31
Between one and five year
32,706 GBP2024-05-31
25,000 GBP2023-05-31
All periods
52,591 GBP2024-05-31
32,479 GBP2023-05-31
Bank Overdrafts
Secured
78,735 GBP2024-05-31
131,520 GBP2023-05-31
Total Borrowings
Secured
78,735 GBP2024-05-31
135,057 GBP2023-05-31
- Registered number 03741896
EKC SYSTEMS LIMITED
Info78c Walkley Lane, Heckmondwike, West Yorkshire WF16 0NLPRIVATE LIMITED COMPANY incorporated on 1999-03-26 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.