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, Geoffrey
Company Director born in March 1962Individual (31 offsprings)Officer
2022-03-07 ~ nowOF - Director → CIF 0 - 2
Thompson, Callum
Claims Manager born in January 1992Individual (11 offsprings)Officer 2022-02-16 ~ nowOF - Director → CIF 0Thompson, Callum
Individual (11 offsprings)Officer 2022-02-16 ~ nowOF - Secretary → CIF 0Mr Callum Thompson
Born in January 1992Individual (11 offsprings)Person with significant control 2022-02-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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
1,221,992 GBP2024-09-30
1,218,602 GBP2023-09-30
Debtors
1,850,606 GBP2024-09-30
1,457,620 GBP2023-09-30
Cash at bank and in hand
229 GBP2024-09-30
6,251 GBP2023-09-30
Current Assets
1,850,835 GBP2024-09-30
1,463,871 GBP2023-09-30
Net Current Assets/Liabilities
1,046,567 GBP2024-09-30
476,195 GBP2023-09-30
Total Assets Less Current Liabilities
2,268,559 GBP2024-09-30
1,694,797 GBP2023-09-30
Net Assets/Liabilities
-188,497 GBP2024-09-30
-59,459 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-188,597 GBP2024-09-30
-59,559 GBP2023-09-30
Equity
-188,497 GBP2024-09-30
-59,459 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,221,992 GBP2024-09-30
1,218,602 GBP2023-09-30
Amounts Owed By Related Parties
1,850,507 GBP2024-09-30
Current
1,457,146 GBP2023-09-30
Other Debtors
Amounts falling due within one year
99 GBP2024-09-30
474 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,850,606 GBP2024-09-30
1,457,620 GBP2023-09-30
Amounts owed to group undertakings
Current
790,726 GBP2024-09-30
492,320 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,626 GBP2024-09-30
5,524 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
8,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,916 GBP2024-09-30
481,832 GBP2023-09-30
Creditors
Current
804,268 GBP2024-09-30
987,676 GBP2023-09-30
Other Remaining Borrowings
Non-current
2,457,056 GBP2024-09-30
1,754,256 GBP2023-09-30
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 9 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, England, NE28 9NZPrivate Limited Company in Companies House, EnglandCIF 1ECLS GROUP LIMITED
SRegistered number 13920729Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne & Wear, United Kingdom, NE28 9NZPrivate Limited Company in Companies House, EnglandCIF 2ECLS GROUP LIMITED
SRegistered number 13920729Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZLimited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-103,133 GBP2023-10-01 ~ 2024-09-30Person with significant control 2022-03-07 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (4 parents)Equity (Company account)-509,439 GBP2024-09-30Person with significant control 2022-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
GREEN ZONE SURVEYS LTD
- nowSHARPES SOLUTIONS LTD - 2008-05-14Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)104 GBP2024-06-30Person with significant control 2025-09-30 ~ 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
Ceased
1
- Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearActive Corporate (4 parents, 4 offsprings)Equity (Company account)858,682 GBP2024-09-30Person with significant control 2022-03-11 ~ 2025-10-06CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.