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 6
  • 1
    Rachel Kathryn Lupton
    Born in November 1999
    Individual (2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Karen Julie Lupton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lupton, Thomas Andrew
    Director born in November 1997
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Andrew Lupton
    Born in November 1997
    Individual (3 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Timothy
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Lupton, Jonathan Richard
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Lupton
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Shepherd, Beverley Jayne
    Chartered Accountant born in September 1981
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Shepherd, Beverley Jayne
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Karen Julie Lupton Sole Executor Of Andrew Lupton (deceased)
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2022-09-27 ~ 2024-02-23
    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
parent relation
Company in focus

ECON ENGINEERING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-27 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02022-09-27 ~ 2024-03-31
Class 2 ordinary share
02022-09-27 ~ 2024-03-31
Class 3 ordinary share
02022-09-27 ~ 2024-03-31
Fixed Assets - Investments
56,323,954 GBP2024-03-31
Fixed Assets
56,323,954 GBP2024-03-31
Creditors
Current
6,566,961 GBP2024-03-31
Net Current Assets/Liabilities
-6,566,961 GBP2024-03-31
Total Assets Less Current Liabilities
49,756,993 GBP2024-03-31
Creditors
Non-current
9,156,993 GBP2024-03-31
Net Assets/Liabilities
40,600,000 GBP2024-03-31
Equity
Called up share capital
40,600,000 GBP2024-03-31
Equity
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)
-1,862,924 GBP2022-09-27 ~ 2024-03-31
Dividends Paid
-1,862,924 GBP2022-09-27 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,862,924 GBP2022-09-27 ~ 2024-03-31
Comprehensive Income/Expense
1,862,924 GBP2022-09-27 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
56,323,954 GBP2022-09-26
Investments in Group Undertakings
56,323,954 GBP2024-03-31
56,323,954 GBP2022-09-26
Amounts owed to group undertakings
Current
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 shares2024-03-31
Class 2 ordinary share
9,333,333 shares2024-03-31
Class 3 ordinary share
3,266,667 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,862,924 GBP2022-09-27 ~ 2024-03-31
Related profiles found in government register
  • ECON ENGINEERING GROUP LIMITED
    Info
    Registered number 14380655
    Econ Engineering Boroughbridge Road, Ripon, North Yorkshire HG4 1UE
    Private Limited Company incorporated on 2022-09-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ECON ENGINEERING GROUP LIMITED
    S
    Registered number 14380655
    Econ Engineering, Boroughbridge Road, Ripon, North Yorkshire, United Kingdom, HG4 1UE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECON ASSOCIATES LIMITED - 1993-07-12
    ECON TASKER LIMITED - 1987-04-08
    LUPAT LIMITED - 1977-12-31
    Boroughbridge Road, Ripon, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    72,501,906 GBP2024-03-31
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.