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
    Peel, John William
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr John William Peel
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2020-07-08 ~ now
    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
    Mcmillan Peel, Johanna
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mrs Johanna Mcmillan-peel
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2020-07-08 ~ now
    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

ELCONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
301,500 GBP2023-12-31
301,500 GBP2022-12-31
Fixed Assets
301,500 GBP2023-12-31
301,500 GBP2022-12-31
Cash at bank and in hand
603 GBP2023-12-31
103 GBP2022-12-31
Current Assets
603 GBP2023-12-31
103 GBP2022-12-31
Net Current Assets/Liabilities
603 GBP2023-12-31
103 GBP2022-12-31
Total Assets Less Current Liabilities
302,103 GBP2023-12-31
301,603 GBP2022-12-31
Net Assets/Liabilities
150,150 GBP2023-12-31
150,150 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to directors
Non-current
909 GBP2023-12-31
909 GBP2022-12-31
Amounts owed to group undertakings
Non-current
151,044 GBP2023-12-31
150,544 GBP2022-12-31

Related profiles found in government register
  • ELCONS HOLDINGS LIMITED
    Info
    Registered number 12728225
    2-4 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge HX6 4FF
    Private Limited Company incorporated on 2020-07-08 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ELCONS HOLDINGS LIMITED
    S
    Registered number 12728225
    2-4 Ripponden Business Park, Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF
    Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2-4 Ripponden Business Park, Oldham Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,445 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.