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 3
  • 1
    Dyke, Wayne Francis
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Synnott, Stephen Paul
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Simon Patrick
    Chief Operating Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Simon Patrick Searle
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-06-16 ~ 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
Ceased 2
  • 1
    Mettam, Philip Johnathan
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Harper, Nigel Ernest
    Director born in March 1968
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

ELECON UK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,137,985 GBP2023-12-31
6,137,985 GBP2022-12-31
Debtors
852,100 GBP2023-12-31
127,100 GBP2022-12-31
Cash at bank and in hand
301 GBP2023-12-31
301 GBP2022-12-31
Current Assets
852,401 GBP2023-12-31
127,401 GBP2022-12-31
Creditors
Current
2,405,663 GBP2023-12-31
1,601,682 GBP2022-12-31
Net Current Assets/Liabilities
-1,553,262 GBP2023-12-31
-1,474,281 GBP2022-12-31
Total Assets Less Current Liabilities
4,584,723 GBP2023-12-31
4,663,704 GBP2022-12-31
Creditors
Non-current
4,418,899 GBP2023-12-31
4,617,411 GBP2022-12-31
Net Assets/Liabilities
165,824 GBP2023-12-31
46,293 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
164,824 GBP2023-12-31
Equity
165,824 GBP2023-12-31
46,293 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-06-16 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,137,985 GBP2022-12-31
Investments in Group Undertakings
6,137,985 GBP2023-12-31
6,137,985 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
852,100 GBP2023-12-31
127,100 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
197,983 GBP2023-12-31
197,435 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,267 GBP2023-12-31
Amounts owed to group undertakings
Current
1,831,840 GBP2023-12-31
1,234,476 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,257 GBP2023-12-31
10,625 GBP2022-12-31
Other Creditors
Current
303,316 GBP2023-12-31
159,146 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
704,344 GBP2023-12-31
902,875 GBP2022-12-31
Other Creditors
Non-current
3,714,555 GBP2023-12-31
3,714,536 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • ELECON UK HOLDINGS LTD
    Info
    Registered number 14177276
    130 Bournemouth Road Chandler's Ford, Eastleigh, Hampshire SO53 3AL
    Private Limited Company incorporated on 2022-06-16 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ELECON UK HOLDINGS LTD
    S
    Registered number 14177276
    130, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 130 Bournemouth Road, Chandlers's Ford, Eastleigh, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    1,781,485 GBP2023-12-31
    Person with significant control
    2022-09-15 ~ 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.