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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
    Synnott, Stephen Paul
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Dyke, Wayne Francis
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Searle, Simon Patrick
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
    Mr Simon Patrick Searle
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Harper, Nigel Ernest
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Mettam, Philip Johnathan
    Director born in February 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2025-03-18
    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
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
6,137,985 GBP2024-12-31
6,137,985 GBP2023-12-31
Debtors
560,000 GBP2024-12-31
852,100 GBP2023-12-31
Cash at bank and in hand
251 GBP2024-12-31
301 GBP2023-12-31
Current Assets
560,251 GBP2024-12-31
852,401 GBP2023-12-31
Creditors
Current
2,338,878 GBP2024-12-31
2,405,663 GBP2023-12-31
Net Current Assets/Liabilities
-1,778,627 GBP2024-12-31
-1,553,262 GBP2023-12-31
Total Assets Less Current Liabilities
4,359,358 GBP2024-12-31
4,584,723 GBP2023-12-31
Creditors
Non-current
4,188,252 GBP2024-12-31
4,418,899 GBP2023-12-31
Net Assets/Liabilities
171,106 GBP2024-12-31
165,824 GBP2023-12-31
Equity
Called up share capital
825 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
175 GBP2024-12-31
Retained earnings (accumulated losses)
170,106 GBP2024-12-31
164,824 GBP2023-12-31
Equity
171,106 GBP2024-12-31
165,824 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,137,985 GBP2023-12-31
Investments in Group Undertakings
6,137,985 GBP2024-12-31
6,137,985 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
560,000 GBP2024-12-31
852,100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
214,315 GBP2024-12-31
197,983 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,267 GBP2023-12-31
Amounts owed to group undertakings
Current
1,537,745 GBP2024-12-31
1,831,840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,602 GBP2024-12-31
15,257 GBP2023-12-31
Other Creditors
Current
568,216 GBP2024-12-31
303,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
473,697 GBP2024-12-31
704,344 GBP2023-12-31
Other Creditors
Non-current
3,714,555 GBP2024-12-31
3,714,555 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • ELECON UK HOLDINGS LTD
    Info
    Registered number 14177276
    icon of address130 Bournemouth Road Chandler's Ford, Eastleigh, Hampshire SO53 3AL
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 7 months). 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
    icon of address130, 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
  • icon of address130 Bournemouth Road, Chandlers's Ford, Eastleigh, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    1,601,714 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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