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
    Whitfield, Edward Bradbury
    Co Director born in March 1947
    Individual (5 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Naidoo, Michael Logan
    Co Director born in September 1947
    Individual (1 offspring)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Roger William
    Surveyor born in January 1957
    Individual (8 offsprings)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Slatter, Ian Andrew
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2008-04-30
    OF - Secretary → CIF 0
    2008-11-11 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 2
    Tibbetts, Paul
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    2004-03-09 ~ 2010-08-23
    OF - Director → CIF 0
    Tibbetts, Paul
    Individual (8 offsprings)
    Officer
    2004-03-09 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 3
    Marquess 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
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 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
46,050 GBP2023-12-31
92,100 GBP2022-12-31
Debtors
1,305 GBP2023-12-31
177 GBP2022-12-31
Cash at bank and in hand
546 GBP2023-12-31
602 GBP2022-12-31
Current Assets
1,851 GBP2023-12-31
779 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,413,770 GBP2023-12-31
-1,401,474 GBP2022-12-31
Net Current Assets/Liabilities
-1,411,919 GBP2023-12-31
-1,400,695 GBP2022-12-31
Total Assets Less Current Liabilities
-1,365,869 GBP2023-12-31
-1,308,595 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,612 GBP2023-12-31
-11,405 GBP2022-12-31
Net Assets/Liabilities
-1,373,481 GBP2023-12-31
-1,320,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,374,481 GBP2023-12-31
-1,321,000 GBP2022-12-31
Equity
-1,373,481 GBP2023-12-31
-1,320,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
921,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
874,950 GBP2023-12-31
828,900 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,050 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
46,050 GBP2023-12-31
92,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,029 GBP2022-12-31
Computers
180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,029 GBP2022-12-31
Computers
180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,209 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,305 GBP2023-12-31
177 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,233 GBP2023-12-31
3,452 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142,820 GBP2023-12-31
142,682 GBP2022-12-31
Amounts owed to group undertakings
Current
201,090 GBP2023-12-31
218,818 GBP2022-12-31
Other Creditors
Current
1,065,627 GBP2023-12-31
1,036,522 GBP2022-12-31
Creditors
Current
1,413,770 GBP2023-12-31
1,401,474 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,612 GBP2023-12-31
11,405 GBP2022-12-31
Related profiles found in government register
  • ELCON SYSTEM HOLDINGS LIMITED
    Info
    ELCON SYSTEMS HOLDINGS LIMITED - 2004-03-12
    Registered number 05067744
    Newlyn House Millfields Road, Ettingshall, Wolverhampton, West Midlands WV4 6JG
    Private Limited Company incorporated on 2004-03-09 (21 years 4 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
    19, 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
  • 22 Stanley Gardens, Willesden Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-10-01
    CIF 1 - Director → ME

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