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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ward, Timothy
Born in July 1960Individual (9 offsprings)Officer2023-09-06 ~ nowOF - Director → CIF 0 - 2
Rachel Kathryn Lupton
Born in November 1999Individual (2 offsprings)Person with significant control2024-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Karen Julie Lupton
Born in June 1965Individual (2 offsprings)Person with significant control2024-02-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0Karen Julie Lupton Sole Executor Of Andrew Lupton (deceased)
Born in June 1965Individual (2 offsprings)Person with significant control2022-09-27 ~ 2024-02-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Lupton, Thomas Andrew
Born in November 1997Individual (3 offsprings)Officer2023-09-06 ~ nowOF - Director → CIF 0Mr Thomas Andrew Lupton
Born in November 1997Individual (3 offsprings)Person with significant control2024-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Lupton, Jonathan Richard
Born in March 1968Individual (4 offsprings)Officer2022-09-27 ~ nowOF - Director → CIF 0Mr Jonathan Richard Lupton
Born in March 1968Individual (4 offsprings)Person with significant control2022-09-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Shepherd, Beverley Jayne
Born in September 1981Individual (4 offsprings)Officer2022-09-27 ~ nowOF - Director → CIF 0Shepherd, Beverley Jayne
Individual (4 offsprings)Officer2022-09-27 ~ nowOF - Secretary → CIF 0
Company in focus
ECON ENGINEERING GROUP LIMITED
Period: 2022-09-27 ~ now
Company number: 14380655
Registered name
ECON ENGINEERING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-09-27 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
56,323,954 GBP2025-03-31
56,323,954 GBP2024-03-31
Fixed Assets
56,323,954 GBP2025-03-31
56,323,954 GBP2024-03-31
Creditors
Current
9,473,821 GBP2025-03-31
6,566,961 GBP2024-03-31
Net Current Assets/Liabilities
-9,473,821 GBP2025-03-31
-6,566,961 GBP2024-03-31
Total Assets Less Current Liabilities
46,850,133 GBP2025-03-31
49,756,993 GBP2024-03-31
Creditors
Non-current
6,250,133 GBP2025-03-31
9,156,993 GBP2024-03-31
Net Assets/Liabilities
40,600,000 GBP2025-03-31
40,600,000 GBP2024-03-31
Equity
Called up share capital
40,600,000 GBP2025-03-31
40,600,000 GBP2024-03-31
Equity
40,600,000 GBP2025-03-31
40,600,000 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
40,600,000 GBP2022-09-27 ~ 2024-03-31
Issue of Equity Instruments
40,600,000 GBP2022-09-27 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,011,316 GBP2024-04-01 ~ 2025-03-31
-1,862,924 GBP2022-09-27 ~ 2024-03-31
Dividends Paid
-3,011,316 GBP2024-04-01 ~ 2025-03-31
-1,862,924 GBP2022-09-27 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,011,316 GBP2024-04-01 ~ 2025-03-31
1,862,924 GBP2022-09-27 ~ 2024-03-31
Comprehensive Income/Expense
3,011,316 GBP2024-04-01 ~ 2025-03-31
1,862,924 GBP2022-09-27 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
56,323,954 GBP2024-03-31
Investments in Group Undertakings
56,323,954 GBP2025-03-31
56,323,954 GBP2024-03-31
Amounts owed to group undertakings
Current
9,473,821 GBP2025-03-31
6,566,961 GBP2024-03-31
Other Creditors
Non-current
3,000,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,000,000 shares2025-03-31
Class 2 ordinary share
9,333,333 shares2025-03-31
Class 3 ordinary share
3,266,667 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,011,316 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 14380655
ECON ENGINEERING GROUP LIMITED
InfoEcon Engineering Boroughbridge Road, Ripon, North Yorkshire HG4 1UEPRIVATE LIMITED COMPANY incorporated on 2022-09-27 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 ECON ENGINEERING GROUP LIMITED
SRegistered number 14380655Econ Engineering, Boroughbridge Road, Ripon, North Yorkshire, United Kingdom, HG4 1UELimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1ECON ASSOCIATES LIMITED - 1993-07-12ECON TASKER LIMITED - 1987-04-08LUPAT LIMITED - 1977-12-31Boroughbridge Road, Ripon, North YorkshireActive Corporate (14 parents, 1 offspring)Person with significant control2023-03-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.