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 4
  • 1
    Little, Sally Victoria
    Individual (34 offsprings)
    Officer
    2024-06-28 ~ now
    OF - secretary → CIF 0
  • 2
    Hughes, Mark Anthony
    Chief Executive born in March 1966
    Individual (24 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 3
    Hooton, Simon
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - director → CIF 0
  • 4
    THE WINNING GROUP LIMITED - 2024-03-26
    K & S (265) LIMITED - 1997-05-28
    102, Colmore Row, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,475,252 GBP2022-03-31
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Palin, Michael Mackay
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Staiano, Susan
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2021-03-02
    OF - director → CIF 0
    Staiano, Susan
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2021-03-02
    OF - secretary → CIF 0
    Mrs Susan Staiano
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mccreadie, John
    Consultant born in December 1955
    Individual
    Officer
    2002-04-15 ~ 2021-03-02
    OF - director → CIF 0
    Mr John Mccreadie
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Burness Solicitors
    Individual
    Officer
    2002-03-18 ~ 2002-04-15
    OF - secretary → CIF 0
  • 5
    Simpson, Paul Anthony
    Director born in December 1962
    Individual (124 offsprings)
    Officer
    2022-02-01 ~ 2024-06-28
    OF - director → CIF 0
    Simpson, Paul Anthony
    Individual (124 offsprings)
    Officer
    2021-03-02 ~ 2024-06-28
    OF - secretary → CIF 0
  • 6
    Bedford, Simon
    Managing Director born in September 1963
    Individual
    Officer
    2005-12-07 ~ 2008-05-02
    OF - director → CIF 0
  • 7
    ECONOMIC SOLUTIONS LIMITED - 2017-07-19
    MANCHESTER ENTERPRISES LIMITED - 2006-04-03
    MANCHESTER TEC LIMITED - 2000-07-05
    SERVICEBASE LIMITED - 1989-12-29
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (11 parents, 73 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EKOS CONSULTING (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Class 2 ordinary share
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment
406,392 GBP2020-03-31
405,062 GBP2019-03-31
Total Inventories
47,638 GBP2020-03-31
82,746 GBP2019-03-31
Debtors
264,312 GBP2020-03-31
207,046 GBP2019-03-31
Cash at bank and in hand
49,514 GBP2020-03-31
3,834 GBP2019-03-31
Current Assets
361,464 GBP2020-03-31
293,626 GBP2019-03-31
Creditors
Current
310,472 GBP2020-03-31
243,181 GBP2019-03-31
Net Current Assets/Liabilities
50,992 GBP2020-03-31
50,445 GBP2019-03-31
Total Assets Less Current Liabilities
457,384 GBP2020-03-31
455,507 GBP2019-03-31
Creditors
Non-current
215,394 GBP2020-03-31
261,981 GBP2019-03-31
Net Assets/Liabilities
241,990 GBP2020-03-31
193,526 GBP2019-03-31
Equity
Called up share capital
9,011 GBP2020-03-31
9,101 GBP2019-03-31
Share premium
217,425 GBP2020-03-31
217,425 GBP2019-03-31
Capital redemption reserve
2,568 GBP2020-03-31
2,478 GBP2019-03-31
Retained earnings (accumulated losses)
12,986 GBP2020-03-31
-35,478 GBP2019-03-31
Equity
241,990 GBP2020-03-31
193,526 GBP2019-03-31
Average Number of Employees
152019-04-01 ~ 2020-03-31
142018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2020-03-31
400,000 GBP2019-03-31
Improvements to leasehold property
12,019 GBP2020-03-31
12,019 GBP2019-03-31
Computers
87,425 GBP2020-03-31
80,481 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
499,444 GBP2020-03-31
492,500 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,019 GBP2020-03-31
12,019 GBP2019-03-31
Computers
81,033 GBP2020-03-31
75,419 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,052 GBP2020-03-31
87,438 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,614 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,614 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2020-03-31
400,000 GBP2019-03-31
Computers
6,392 GBP2020-03-31
5,062 GBP2019-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
247,313 GBP2020-03-31
187,644 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
16,999 GBP2020-03-31
19,402 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
264,312 GBP2020-03-31
207,046 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
50,031 GBP2020-03-31
60,809 GBP2019-03-31
Trade Creditors/Trade Payables
Current
39,266 GBP2020-03-31
32,874 GBP2019-03-31
Other Taxation & Social Security Payable
Current
126,464 GBP2020-03-31
101,211 GBP2019-03-31
Other Creditors
Current
94,711 GBP2020-03-31
48,287 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
215,394 GBP2020-03-31
261,981 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,515 GBP2020-03-31
25,135 GBP2019-03-31
Bank Overdrafts
Secured
7,309 GBP2019-03-31
Bank Borrowings
Secured
265,425 GBP2020-03-31
315,481 GBP2019-03-31
Total Borrowings
Secured
265,425 GBP2020-03-31
322,790 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,900 shares2020-03-31
Class 2 ordinary share
111 shares2020-03-31
  • EKOS CONSULTING (UK) LIMITED
    Info
    Registered number SC229257
    Fourth Floor, 137 Sauchiehall Street, Glasgow G2 3EW
    Private Limited Company incorporated on 2002-03-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.