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
Bradley, Adam Stephen
Born in May 1973Individual (11 offsprings)Officer
2021-04-30 ~ nowOF - Director → CIF 0 - 2
Hodge, Julian Michael
Born in July 1970Individual (25 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Crowe, Jonathan
Born in May 1983Individual (15 offsprings)Officer 2021-04-30 ~ nowOF - Director → CIF 0 - 4
Blacklock, Eoin
Born in November 1982Individual (18 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, 14 offsprings)Equity (Company account)631,221 GBP2024-12-31Person with significant control 2021-04-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
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 - 2
Hanover Directors Limited
IndividualOfficer 2008-06-13 ~ 2008-06-13OF - Director → CIF 0 - 3
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 - 4
Weaver, Tony Richard
It Engineer born in November 1987IndividualOfficer 2014-07-01 ~ 2015-10-06OF - Director → CIF 0 - 5
Hcs Secretarial Limited
IndividualOfficer 2008-06-13 ~ 2008-06-13OF - Secretary → CIF 0 - 6
O'reilly, David
Accountant born in February 1980IndividualOfficer 2021-04-30 ~ 2024-12-01OF - Director → CIF 0 - 7
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
Company in focus
EKCO BIRMINGHAM LIMITED
Previous names
OFFSITE SERVERS LIMITED - 2021-10-15
PREVENTA LIMITED - 2014-10-30
VWS NATIONWIDE LIMITED - 2009-04-09
SIMONB LTD - 2014-10-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
445,086 GBP2024-01-01 ~ 2024-12-31
603,442 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-177,645 GBP2024-01-01 ~ 2024-12-31
-251,386 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
267,441 GBP2024-01-01 ~ 2024-12-31
352,056 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-264,765 GBP2024-01-01 ~ 2024-12-31
-336,797 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
10,678 GBP2024-01-01 ~ 2024-12-31
2,848 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,354 GBP2024-01-01 ~ 2024-12-31
18,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,354 GBP2024-01-01 ~ 2024-12-31
18,107 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,354 GBP2024-01-01 ~ 2024-12-31
18,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
21,811 GBP2024-12-31
27,140 GBP2023-12-31
Debtors
Current
451,391 GBP2024-12-31
300,586 GBP2023-12-31
Cash at bank and in hand
62,321 GBP2024-12-31
56,913 GBP2023-12-31
Current Assets
513,712 GBP2024-12-31
357,499 GBP2023-12-31
Net Current Assets/Liabilities
74,519 GBP2024-12-31
55,836 GBP2023-12-31
Net Assets/Liabilities
96,330 GBP2024-12-31
82,976 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
96 GBP2023-12-31
96 GBP2022-12-31
Capital redemption reserve
-7,994 GBP2024-12-31
-7,994 GBP2023-12-31
-7,994 GBP2022-12-31
Retained earnings (accumulated losses)
104,228 GBP2024-12-31
90,874 GBP2023-12-31
72,767 GBP2022-12-31
Equity
96,330 GBP2024-12-31
82,976 GBP2023-12-31
64,869 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,354 GBP2024-01-01 ~ 2024-12-31
18,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
7,541 GBP2024-01-01 ~ 2024-12-31
6,630 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
141,155 GBP2024-01-01 ~ 2024-12-31
143,763 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
13,232 GBP2024-01-01 ~ 2024-12-31
12,682 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
160,314 GBP2024-01-01 ~ 2024-12-31
164,065 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,800 GBP2024-01-01 ~ 2024-12-31
2,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
41,378 GBP2024-12-31
39,166 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,378 GBP2024-12-31
39,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,567 GBP2024-12-31
12,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,567 GBP2024-12-31
12,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
21,811 GBP2024-12-31
27,140 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,711 GBP2024-12-31
Amounts falling due within one year, Current
62,240 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,089 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
451,391 GBP2024-12-31
Amounts falling due within one year, Current
300,586 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-12-31
96 shares2023-12-31
Bank Overdrafts
Current
670 GBP2023-12-31
EKCO BIRMINGHAM LIMITED
InfoOFFSITE SERVERS LIMITED - 2021-10-15PREVENTA LIMITED - 2021-10-15VWS NATIONWIDE LIMITED - 2021-10-15SIMONB LTD - 2021-10-15Registered number 066200963rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DNPRIVATE LIMITED COMPANY incorporated on 2008-06-13 (17 years 7 months). 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 12 November 2025 and
licensed under the Open Government Licence v3.0.