logo
explain how to read the page

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 2
  • 1
    Scanlon, Gerald Thomas
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 5, Heron Business Park, Eastman Way, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Caroline Scanlon
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ 2025-03-14
    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
  • 2
    Mr Gerald Scanlon
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ 2025-03-14
    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
parent relation
Company in focus

PRINCIPAL ECS HOLDINGS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
2,291,238 GBP2024-03-31
1,668,405 GBP2023-03-31
Cash at bank and in hand
657,620 GBP2024-03-31
1,513,413 GBP2023-03-31
Current Assets
2,948,858 GBP2024-03-31
3,181,818 GBP2023-03-31
Net Current Assets/Liabilities
1,793,938 GBP2024-03-31
1,796,345 GBP2023-03-31
Total Assets Less Current Liabilities
1,794,039 GBP2024-03-31
1,796,446 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,793,939 GBP2024-03-31
1,796,346 GBP2023-03-31
Equity
1,794,039 GBP2024-03-31
1,796,446 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
101 GBP2023-03-31
Amounts Owed By Related Parties
2,291,238 GBP2024-03-31
Current
1,668,405 GBP2023-03-31
Amounts owed to group undertakings
Current
1,154,920 GBP2024-03-31
1,145,135 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
338 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
240,000 GBP2023-03-31
Creditors
Current
1,154,920 GBP2024-03-31
1,385,473 GBP2023-03-31

Related profiles found in government register
  • PRINCIPAL ECS HOLDINGS LIMITED
    Info
    Registered number 12104128
    icon of addressUnit 5 Heron Business Park, Eastman Way, Hemel Hempstead HP2 7FW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PRINCIPAL ECS HOLDINGS LIMITED
    S
    Registered number 12104128
    icon of addressUnit 5 Heron Business Park, Eastman Way, Hemel Hempstead, England, HP2 7FW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PRINCIPAL ECS HOLDINGS LIMITED
    S
    Registered number 12104128
    icon of addressUnit 5, Heron Business Park, Hemel Hempstead, United Kingdom, HP2 7FW
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5 Heron Business Park, Eastman Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,302,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 5 Heron Business Park, Eastman Way, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    272,884 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-17 ~ 2025-03-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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