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
5
- 1
Hodge, Julian Michael
Chief Financial Officer born in July 1970Individual (23 offsprings)Officer
2024-12-01 ~ nowOF - Director → CIF 0 - 2
Blacklock, Eoin
Director born in November 1982Individual (18 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 3
Crowe, Jonathan
Director born in May 1983Individual (15 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 4
Bradley, Adam Stephen
Director born in May 1973Individual (12 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 5
EKCO UK HOLDINGS LIMITED
- nowINTERNET CORP UK HOLDINGS LIMITED - 2020-02-12
C/o Ekco Reading Limited, Merlin House, Brunel Road, Theale, Berkshire, EnglandActive Corporate (3 parents, 13 offsprings)Equity (Company account)2,763,438 GBP2023-12-31Person with significant control 2021-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Weaver, Tony Richard
It Engineer born in November 1987IndividualOfficer 2014-07-01 ~ 2015-10-06OF - Director → CIF 0 - 2
O'reilly, David
Accountant born in February 1980Individual (2 offsprings)Officer 2021-04-30 ~ 2024-12-01OF - Director → CIF 0 - 3
Bateman, Simon James
Director born in September 1972Individual (7 offsprings)Officer 2011-02-01 ~ 2021-04-30OF - Director → CIF 0Bateman, Simon
Individual (7 offsprings)Officer 2014-07-01 ~ 2021-04-30OF - Secretary → CIF 0Mr Simon Bateman
Born in March 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2021-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hanover Directors Limited
IndividualOfficer 2008-06-13 ~ 2008-06-13OF - Director → CIF 0 - 5
Hcs Secretarial Limited
IndividualOfficer 2008-06-13 ~ 2008-06-13OF - Secretary → CIF 0 - 6
Base, Philip Hugh
Consultant born in March 1972Individual (4 offsprings)Officer 2008-12-01 ~ 2021-04-30OF - Director → CIF 0Mr Philip Hugh Base
Born in March 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-04-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Taylor, Claire Lindsey
Travel Consultant born in December 1985IndividualOfficer 2014-07-01 ~ 2021-04-30OF - Director → CIF 0Taylor, Claire Lindsey
IndividualOfficer 2008-12-01 ~ 2014-07-01OF - Secretary → CIF 0
Company in focus
EKCO BIRMINGHAM LIMITED
Previous names
OFFSITE SERVERS LIMITED - 2021-10-15
SIMONB LTD - 2014-10-31
PREVENTA LIMITED - 2014-10-30
VWS NATIONWIDE LIMITED - 2009-04-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
603,442 GBP2023-01-01 ~ 2023-12-31
624,042 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-251,386 GBP2023-01-01 ~ 2023-12-31
-309,941 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
352,056 GBP2023-01-01 ~ 2023-12-31
314,101 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-336,797 GBP2023-01-01 ~ 2023-12-31
-292,285 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,848 GBP2023-01-01 ~ 2023-12-31
-3,095 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
18,107 GBP2023-01-01 ~ 2023-12-31
18,721 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
18,107 GBP2023-01-01 ~ 2023-12-31
18,721 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
18,107 GBP2023-01-01 ~ 2023-12-31
18,721 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
27,140 GBP2023-12-31
21,266 GBP2022-12-31
Debtors
Current
300,586 GBP2023-12-31
157,647 GBP2022-12-31
Cash at bank and in hand
56,913 GBP2023-12-31
85,955 GBP2022-12-31
Current Assets
357,499 GBP2023-12-31
243,602 GBP2022-12-31
Net Current Assets/Liabilities
55,836 GBP2023-12-31
43,603 GBP2022-12-31
Net Assets/Liabilities
82,976 GBP2023-12-31
64,869 GBP2022-12-31
Equity
Called up share capital
96 GBP2023-12-31
96 GBP2022-12-31
96 GBP2021-12-31
Capital redemption reserve
-7,994 GBP2023-12-31
-7,994 GBP2022-12-31
-7,994 GBP2021-12-31
Retained earnings (accumulated losses)
90,874 GBP2023-12-31
72,767 GBP2022-12-31
54,046 GBP2021-12-31
Equity
82,976 GBP2023-12-31
64,869 GBP2022-12-31
46,148 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
18,107 GBP2023-01-01 ~ 2023-12-31
18,721 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
6,630 GBP2023-01-01 ~ 2023-12-31
2,158 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
143,763 GBP2023-01-01 ~ 2023-12-31
125,142 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
12,682 GBP2023-01-01 ~ 2023-12-31
10,598 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
164,065 GBP2023-01-01 ~ 2023-12-31
142,263 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,125 GBP2023-01-01 ~ 2023-12-31
2,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
39,166 GBP2023-12-31
26,662 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
39,166 GBP2023-12-31
26,662 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,026 GBP2023-12-31
5,396 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,026 GBP2023-12-31
5,396 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
6,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
27,140 GBP2023-12-31
21,266 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,240 GBP2023-12-31
49,450 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
300,586 GBP2023-12-31
157,647 GBP2022-12-31
Cash and Cash Equivalents
56,913 GBP2023-12-31
85,955 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
670 GBP2023-12-31
581 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2023-12-31
96 shares2022-12-31
Bank Overdrafts
Current
670 GBP2023-12-31
581 GBP2022-12-31
EKCO BIRMINGHAM LIMITED
InfoOFFSITE SERVERS LIMITED - 2021-10-15SIMONB LTD - 2014-10-31PREVENTA LIMITED - 2014-10-30VWS NATIONWIDE LIMITED - 2009-04-09Registered number 066200963rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNPrivate Limited Company incorporated on 2008-06-13 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.