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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 3
  • 1
    Howling, Sarah Jane, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, Paul Jonathan, Dr
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Dr Paul Jonathan Jenkins
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Elbarkouki, Ahmed Mohamed Nabil
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Staples, Anne-marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Bowker, Steven Richard
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2020-12-31
    OF - Director → CIF 0
    Bowker, Steven Richard
    Chartered Management Accountant born in April 1966
    Individual (5 offsprings)
    icon of calendar 2023-03-13 ~ 2025-08-11
    OF - Director → CIF 0
    Bowker, Steven Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 3
    Jenkins, Sarah
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 4
    Staples, Brian Lynn
    Surveyor born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Mccormack, James Joseph
    Lawyer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2011-01-11
    OF - Director → CIF 0
  • 6
    Knott, Susan Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Director → CIF 0
  • 8
    EVER 2201 LIMITED - 2003-12-12
    icon of address68, Harley Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECHELON HEALTH LTD

Previous name
SCOTTISH BIOHEAT LIMITED - 2014-01-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,006 GBP2024-12-31
2,012 GBP2023-12-31
Property, Plant & Equipment
45,343 GBP2024-12-31
71,564 GBP2023-12-31
Fixed Assets
46,349 GBP2024-12-31
73,576 GBP2023-12-31
Debtors
193,664 GBP2024-12-31
175,247 GBP2023-12-31
Cash at bank and in hand
1,658,208 GBP2024-12-31
751,547 GBP2023-12-31
Current Assets
1,851,872 GBP2024-12-31
926,794 GBP2023-12-31
Net Current Assets/Liabilities
924,276 GBP2024-12-31
195,796 GBP2023-12-31
Total Assets Less Current Liabilities
970,625 GBP2024-12-31
269,372 GBP2023-12-31
Creditors
Non-current
-50,000 GBP2023-12-31
Net Assets/Liabilities
970,625 GBP2024-12-31
219,372 GBP2023-12-31
Equity
Called up share capital
231 GBP2024-12-31
231 GBP2023-12-31
Share premium
539,869 GBP2024-12-31
539,869 GBP2023-12-31
Retained earnings (accumulated losses)
430,525 GBP2024-12-31
-320,728 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
16,119 GBP2024-12-31
16,119 GBP2023-12-31
Intangible Assets
Other
1,006 GBP2024-12-31
2,012 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
110,200 GBP2024-12-31
103,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,857 GBP2024-12-31
31,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
33,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
45,343 GBP2024-12-31
71,564 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,950 GBP2024-12-31
137,832 GBP2023-12-31
Prepayments/Accrued Income
Current
70,714 GBP2024-12-31
37,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
213,336 GBP2024-12-31
144,344 GBP2023-12-31
Corporation Tax Payable
Current
140,813 GBP2024-12-31
Other Taxation & Social Security Payable
Current
30,651 GBP2023-12-31
Other Creditors
Current
299,531 GBP2024-12-31
213,485 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,916 GBP2024-12-31
342,518 GBP2023-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-12-31

  • ECHELON HEALTH LTD
    Info
    SCOTTISH BIOHEAT LIMITED - 2014-01-16
    Registered number 06035906
    icon of address68 Harley Street, London W1G 7HE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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