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
Thompson, Callum
Claims Manager born in January 1992Individual (15 offsprings)Officer
2022-02-16 ~ nowOF - Director → CIF 0Thompson, Callum
Individual (15 offsprings)Officer 2022-02-16 ~ nowOF - Secretary → CIF 0Mr Callum Thompson
Born in January 1992Individual (15 offsprings)Person with significant control 2022-02-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Thompson, Geoffrey
Company Director born in March 1962Individual (34 offsprings)Officer 2022-03-07 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Finnigan, Keith
Company Director born in July 1963Individual (16 offsprings)Officer 2022-03-07 ~ 2024-07-24OF - Director → CIF 0 - 2
Holmes, Oliver William
Commercial Director born in October 1989Individual (5 offsprings)Officer 2022-03-07 ~ 2023-09-22OF - Director → CIF 0
Company in focus
ECLS GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,218,602 GBP2023-09-30
757,061 GBP2022-09-30
Debtors
1,457,620 GBP2023-09-30
44,161 GBP2022-09-30
Cash at bank and in hand
6,251 GBP2023-09-30
0 GBP2022-09-30
Current Assets
1,463,871 GBP2023-09-30
44,161 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-987,676 GBP2023-09-30
-537,196 GBP2022-09-30
Net Current Assets/Liabilities
476,195 GBP2023-09-30
-493,035 GBP2022-09-30
Total Assets Less Current Liabilities
1,694,797 GBP2023-09-30
264,026 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,754,256 GBP2023-09-30
-265,051 GBP2022-09-30
Net Assets/Liabilities
-59,459 GBP2023-09-30
-1,025 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-59,559 GBP2023-09-30
-1,125 GBP2022-09-30
Equity
-59,459 GBP2023-09-30
-1,025 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1,218,602 GBP2023-09-30
757,061 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,141,084 GBP2023-09-30
30,522 GBP2022-09-30
Other Debtors
Current
316,161 GBP2023-09-30
8,285 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
4,979 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
375 GBP2023-09-30
375 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,457,620 GBP2023-09-30
44,161 GBP2022-09-30
Amounts owed to group undertakings
Current
492,320 GBP2023-09-30
262,049 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,524 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
8,000 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
481,832 GBP2023-09-30
275,147 GBP2022-09-30
Creditors
Current
987,676 GBP2023-09-30
537,196 GBP2022-09-30
Other Remaining Borrowings
Non-current
1,754,256 GBP2023-09-30
265,051 GBP2022-09-30
Related profiles found in government register
- Registered number 13920729
ECLS GROUP LIMITED
Info
Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZPrivate Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0 ECLS GROUP LIMITED
SRegistered number 13920729Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear, United Kingdom, NE28 9NZPrivate Limited Company in Companies House, EnglandCIF 1ECLS GROUP LIMITED
SRegistered number 13920729Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZLimited By Shares in England & Wales, EnglandCIF 2ECLS GROUP LIMITED
SRegistered number 13920729Kemp House, 160 City Road, London, England, EC1V 2NXPrivate Limited Company in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United KingdomActive Corporate (3 parents)Equity (Company account)-999,974 GBP2023-09-30Person with significant control 2022-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (4 parents)Equity (Company account)-265,699 GBP2023-09-30Person with significant control 2022-03-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearActive Corporate (5 parents, 5 offsprings)Equity (Company account)481,901 GBP2023-09-30Person with significant control 2022-03-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.