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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.

Parent entities and officers
Active 2
  • 1
    Whitfield, Edward Bradbury
    Born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Naidoo, Michael Logan
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Tibbetts, Paul
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2010-08-23
    OF - Director → CIF 0
    Tibbetts, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 2
    Slatter, Ian Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-04-30
    OF - Secretary → CIF 0
    icon of calendar 2008-11-11 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 3
    Blackburn, Roger William
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2025-11-11
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-09 ~ 2004-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELCON SYSTEM HOLDINGS LIMITED

Previous name
ELCON SYSTEMS HOLDINGS LIMITED - 2004-03-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2024-12-31
46,050 GBP2023-12-31
Debtors
1,491 GBP2024-12-31
1,305 GBP2023-12-31
Cash at bank and in hand
547 GBP2024-12-31
546 GBP2023-12-31
Current Assets
2,038 GBP2024-12-31
1,851 GBP2023-12-31
Net Current Assets/Liabilities
-1,421,471 GBP2024-12-31
-1,411,919 GBP2023-12-31
Total Assets Less Current Liabilities
-1,421,471 GBP2024-12-31
-1,365,869 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,999 GBP2024-12-31
-7,612 GBP2023-12-31
Net Assets/Liabilities
-1,424,470 GBP2024-12-31
-1,373,481 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,425,470 GBP2024-12-31
-1,374,481 GBP2023-12-31
Equity
-1,424,470 GBP2024-12-31
-1,373,481 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
921,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
921,000 GBP2024-12-31
874,950 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,050 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
46,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,029 GBP2023-12-31
Computers
180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,209 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,029 GBP2023-12-31
Computers
180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,209 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,491 GBP2024-12-31
1,305 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,307 GBP2024-12-31
4,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,994 GBP2024-12-31
142,820 GBP2023-12-31
Amounts owed to group undertakings
Current
201,090 GBP2024-12-31
201,090 GBP2023-12-31
Other Creditors
Current
1,075,118 GBP2024-12-31
1,065,627 GBP2023-12-31
Creditors
Current
1,423,509 GBP2024-12-31
1,413,770 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,999 GBP2024-12-31
7,612 GBP2023-12-31

Related profiles found in government register
  • ELCON SYSTEM HOLDINGS LIMITED
    Info
    ELCON SYSTEMS HOLDINGS LIMITED - 2004-03-12
    Registered number 05067744
    icon of addressNewlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands WV4 6JG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ELCON SYSTEM HOLDINGS LTD
    S
    Registered number 05067744
    icon of address19, Hereward Rise, Halesowen, West Midlands, United Kingdom, B62 8AN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address22 Stanley Gardens, Willesden Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ 2012-10-01
    CIF 1 - Director → ME

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