ELCON GROUP LTD

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
Ahmed, Alyina
Born in September 1997
Individual (1 offspring)
Officer
2025-03-03 ~ now
OF - Director → CIF 0
2
Blackburn, Roger William
Born in January 1957
Individual (7 offsprings)
Officer
2014-09-17 ~ now
OF - Director → CIF 0
3
Hall, Ian William
Born in December 1965
Individual (22 offsprings)
Officer
2025-02-20 ~ now
OF - Director → CIF 0
4
Whitfield, Edward Bradbury
Born in March 1947
Individual (5 offsprings)
Officer
2018-02-19 ~ now
OF - Director → CIF 0
5
CONHALL LIMITED
- now
HILLTOP FARM LIMITED - 2021-06-17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
11,517 GBP2024-04-30
Person with significant control
2020-05-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 5

1
Naidoo, Michael Logan
Co Director born in September 1947
Individual (1 offspring)
Officer
2018-07-19 ~ 2024-09-16
OF - Director → CIF 0
2
Mr Roger William Blackburn
Born in January 1957
Individual (7 offsprings)
Person with significant control
2016-08-19 ~ 2018-07-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Conn, David William
Director born in February 1965
Individual (22 offsprings)
Officer
2018-02-19 ~ 2023-12-01
OF - Director → CIF 0
4
Hall, Ian William
Director born in December 1965
Individual (22 offsprings)
Officer
2018-02-19 ~ 2023-12-01
OF - Director → CIF 0
5
UTOPIA CAPITAL INVESTMENTS LIMITED - now
HALCON PROPERTIES LIMITED
- 2021-06-09
COBCO 692 LIMITED - 2005-08-17
UTOPIA FURNITURE HOLDINGS LIMITED - 2021-06-10
Utopia House, Springvale Avenue, Springvale Business Park, Bilston, Wolverhampton, West Midlands, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-36,208 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-07-24 ~ 2020-05-01
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

ELCON PROCUREMENT MANAGEMENT LIMITED - 2025-02-10

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Intangible Assets

44,700 GBP2024-09-30

52,150 GBP2023-09-30

Debtors

817,940 GBP2024-09-30

742,275 GBP2023-09-30

Cash at bank and in hand

55,413 GBP2024-09-30

94,820 GBP2023-09-30

Current Assets

873,353 GBP2024-09-30

837,095 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-991,547 GBP2024-09-30

-931,986 GBP2023-09-30

Net Current Assets/Liabilities

-118,194 GBP2024-09-30

-94,891 GBP2023-09-30

Total Assets Less Current Liabilities

-73,494 GBP2024-09-30

-42,741 GBP2023-09-30

Net Assets/Liabilities

-83,850 GBP2024-09-30

-62,080 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-83,950 GBP2024-09-30

-62,180 GBP2023-09-30

Equity

-83,850 GBP2024-09-30

-62,080 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Other than goodwill

74,500 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

29,800 GBP2024-09-30

22,350 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Other than goodwill

7,450 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Other than goodwill

44,700 GBP2024-09-30

52,150 GBP2023-09-30

Other Debtors

Amounts falling due within one year

817,940 GBP2024-09-30

742,275 GBP2023-09-30

Bank Borrowings/Overdrafts

Current

9,119 GBP2024-09-30

9,125 GBP2023-09-30

Trade Creditors/Trade Payables

Current

3,220 GBP2024-09-30

3,026 GBP2023-09-30

Other Taxation & Social Security Payable

Current

0 GBP2024-09-30

918 GBP2023-09-30

Other Creditors

Current

979,208 GBP2024-09-30

918,917 GBP2023-09-30

Creditors

Current

991,547 GBP2024-09-30

931,986 GBP2023-09-30

Bank Borrowings/Overdrafts

Non-current

10,356 GBP2024-09-30

19,339 GBP2023-09-30

ELCON GROUP LTD
Info
ELCON PROCUREMENT MANAGEMENT LIMITED - 2025-02-10
Registered number 09222212
The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.