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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 5
  • 1
    Barter, John Michael Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Bimal
    Born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
    Mr Bimal Shah
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wright, Anna Louise
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Philip Jonathan, Dr
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    PENTLAND CAPITAL LIMITED - now
    PENTLAND GROUP PLC - 2019-11-20
    PENTLAND GROUP LIMITED - 2023-01-16
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address8, Manchester Square, London, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Jewitt, Alexander Marc James
    Born in May 1978
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-07-27
    OF - Director → CIF 0
  • 2
    Dr Philip Jonathan Jacobs
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-03 ~ 2022-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELEMENTAL CONCEPT 2016 LIMITED

Previous name
E-CONCEPT 2016 LIMITED - 2016-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
200,846 GBP2024-12-31
174,725 GBP2023-12-31
Property, Plant & Equipment
33,262 GBP2024-12-31
25,323 GBP2023-12-31
Fixed Assets - Investments
143,192 GBP2024-12-31
125,016 GBP2023-12-31
Debtors
Current
2,170,279 GBP2024-12-31
1,731,006 GBP2023-12-31
Cash at bank and in hand
407,099 GBP2024-12-31
409,281 GBP2023-12-31
Net Assets/Liabilities
1,741,472 GBP2024-12-31
1,350,825 GBP2023-12-31
Equity
Called up share capital
156 GBP2024-12-31
156 GBP2023-12-31
Share premium
2,713,528 GBP2024-12-31
2,713,528 GBP2023-12-31
Retained earnings (accumulated losses)
-972,212 GBP2024-12-31
-1,362,859 GBP2023-12-31
Equity
1,741,472 GBP2024-12-31
1,350,825 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
549,257 GBP2024-12-31
340,988 GBP2023-12-31
Intangible Assets - Gross Cost
549,257 GBP2024-12-31
340,988 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
348,411 GBP2024-12-31
166,263 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
182,148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
138,128 GBP2024-12-31
113,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,128 GBP2024-12-31
113,077 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-1,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
104,866 GBP2024-12-31
87,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,866 GBP2024-12-31
87,754 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,483 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
62,381 GBP2024-12-31
62,381 GBP2023-12-31
Investments in Subsidiaries
62,381 GBP2024-12-31
62,381 GBP2023-12-31
Amounts invested in assets
80,811 GBP2024-12-31
62,635 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
571,026 GBP2024-12-31
441,540 GBP2023-12-31
Other Debtors
Current
143,199 GBP2024-12-31
218,289 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,621 GBP2024-12-31
14,482 GBP2023-12-31
Other Creditors
Current
697,696 GBP2024-12-31
729,073 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,032 GBP2024-12-31
15,057 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
47,252 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
997,776 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
557,797 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
56 GBP2024-01-01 ~ 2024-12-31
56 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELEMENTAL CONCEPT 2016 LIMITED
    Info
    E-CONCEPT 2016 LIMITED - 2016-10-18
    Registered number 10424134
    icon of address22 Great James Street, London WC1N 3ES
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • ELEMENTAL CONCEPT 2016 LIMITED
    S
    Registered number 10424134
    icon of address22 Great James Street, London, England, WC1N 3ES
    Company in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Ellis Fields, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,290 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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