logo
explain how to read the page

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 25
  • 1
    Mehta, Parag Jyotindra
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Barton, David Richard
    Sales Director born in September 1972
    Individual (20 offsprings)
    Officer
    2017-12-21 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Marchant, Paul John
    Sales Director born in October 1945
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 1999-08-27
    OF - Director → CIF 0
  • 4
    Evans, Peter David
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Selvaratnam, Thulachetharan Seyone
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-11-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Pointon, Raymond Barry
    Director born in March 1947
    Individual (28 offsprings)
    Officer
    1994-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Semens Flanagan, Michael John
    Managing Director born in April 1969
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Vitty, Martyn John
    Chartered Accountant born in October 1975
    Individual (41 offsprings)
    Officer
    2015-04-10 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Irving, Keith Johnson
    Director born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 10
    Williams, Alan James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2009-03-26
    OF - Director → CIF 0
    Williams, Alan James
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 11
    Taylor, Philip
    Technical Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Thomas, Paul Robert
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Downes, Kenneth John
    Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Lane, Andrew James
    Managing Director born in July 1969
    Individual (9 offsprings)
    Officer
    2009-04-06 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Bergman, Nicholas Martin
    Company Officer born in July 1953
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2006-12-21
    OF - Director → CIF 0
  • 16
    Lamb, Martin James
    Company Official born in January 1960
    Individual (28 offsprings)
    Officer
    1996-08-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 17
    Allen, David Anthony
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ 2022-12-02
    OF - Director → CIF 0
  • 18
    Derbyshire, Mark
    Managing Director born in September 1956
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2020-10-09
    OF - Director → CIF 0
  • 19
    Mcdonagh, James Patrick
    Individual (9 offsprings)
    Officer
    ~ 1997-11-01
    OF - Secretary → CIF 0
  • 20
    Collie, Kenneth Rowland
    Company Official born in August 1950
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 21
    Fisken, Peter
    Director born in November 1932
    Individual (15 offsprings)
    Officer
    ~ 1990-03-01
    OF - Director → CIF 0
  • 22
    Stanyard, Stuart Richard
    Director born in November 1967
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ 2022-12-02
    OF - Director → CIF 0
    Stanyard, Stuart Richard
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 23
    LUNOVI LIMITED
    09742722
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    LUNELE LTD
    14405631
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-16 ~ 2026-02-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    ELEY GROUP LIMITED
    - now 09227694
    INGLEBY (1963) LIMITED - 2014-10-31
    Eley Limited, First Avenue, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2026-02-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEY LIMITED

Period: 1982-06-01 ~ now
Company number: 01640035
Registered name
ELEY LIMITED - now
Standard Industrial Classification
25400 - Manufacture Of Weapons And Ammunition
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Turnover/Revenue
17,699,722 GBP2024-01-01 ~ 2024-12-31
16,132,007 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
8,901,143 GBP2024-01-01 ~ 2024-12-31
7,598,670 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,798,579 GBP2024-01-01 ~ 2024-12-31
8,533,337 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,296,595 GBP2024-01-01 ~ 2024-12-31
5,657,934 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,710,154 GBP2024-01-01 ~ 2024-12-31
3,088,450 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,990 GBP2024-01-01 ~ 2024-12-31
38,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,718,144 GBP2024-01-01 ~ 2024-12-31
3,126,942 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
630,537 GBP2024-01-01 ~ 2024-12-31
119,242 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,087,607 GBP2024-01-01 ~ 2024-12-31
3,007,700 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,087,607 GBP2024-01-01 ~ 2024-12-31
3,007,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
100,574 GBP2024-12-31
162,901 GBP2023-12-31
Property, Plant & Equipment
3,781,846 GBP2024-12-31
3,497,103 GBP2023-12-31
Fixed Assets
3,882,420 GBP2024-12-31
3,660,004 GBP2023-12-31
Total Inventories
2,793,959 GBP2024-12-31
2,055,425 GBP2023-12-31
Debtors
20,219,657 GBP2024-12-31
17,467,032 GBP2023-12-31
Cash at bank and in hand
453,805 GBP2024-12-31
686,238 GBP2023-12-31
Current Assets
23,467,421 GBP2024-12-31
20,208,695 GBP2023-12-31
Creditors
Current
2,957,383 GBP2024-12-31
2,201,085 GBP2023-12-31
Net Current Assets/Liabilities
20,510,038 GBP2024-12-31
18,007,610 GBP2023-12-31
Total Assets Less Current Liabilities
24,392,458 GBP2024-12-31
21,667,614 GBP2023-12-31
Net Assets/Liabilities
23,560,517 GBP2024-12-31
21,472,910 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
23,560,417 GBP2024-12-31
21,472,810 GBP2023-12-31
18,465,110 GBP2022-12-31
Equity
23,560,517 GBP2024-12-31
21,472,910 GBP2023-12-31
18,465,210 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,087,607 GBP2024-01-01 ~ 2024-12-31
3,007,700 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,251,267 GBP2024-01-01 ~ 2024-12-31
4,128,141 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
435,979 GBP2024-01-01 ~ 2024-12-31
399,857 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,769 GBP2024-01-01 ~ 2024-12-31
205,270 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,897,015 GBP2024-01-01 ~ 2024-12-31
4,733,268 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Director Remuneration
166,202 GBP2024-01-01 ~ 2024-12-31
295,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
553,083 GBP2024-01-01 ~ 2024-12-31
558,725 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,100 GBP2024-01-01 ~ 2024-12-31
37,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
679,536 GBP2024-01-01 ~ 2024-12-31
734,831 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
515,264 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
414,690 GBP2024-12-31
352,363 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
62,327 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
100,574 GBP2024-12-31
162,901 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
279,870 GBP2024-12-31
279,870 GBP2023-12-31
Land and buildings, Short leasehold
2,897,511 GBP2024-12-31
2,665,922 GBP2023-12-31
Plant and equipment
9,643,267 GBP2024-12-31
9,256,239 GBP2023-12-31
Computers
1,512,238 GBP2024-12-31
1,293,029 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,332,886 GBP2024-12-31
13,495,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,578,467 GBP2024-12-31
2,468,259 GBP2023-12-31
Plant and equipment
7,972,573 GBP2024-12-31
7,529,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,551,040 GBP2024-12-31
9,997,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
553,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
279,870 GBP2024-12-31
279,870 GBP2023-12-31
Land and buildings, Short leasehold
319,044 GBP2024-12-31
197,663 GBP2023-12-31
Plant and equipment
1,670,694 GBP2024-12-31
1,726,541 GBP2023-12-31
Computers
1,512,238 GBP2024-12-31
1,293,029 GBP2023-12-31
Merchandise
1,695,870 GBP2024-12-31
1,146,500 GBP2023-12-31
Value of work in progress
697,757 GBP2024-12-31
448,185 GBP2023-12-31
Finished Goods
400,332 GBP2024-12-31
460,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,132,813 GBP2024-12-31
1,769,535 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,800,847 GBP2024-12-31
14,090,249 GBP2023-12-31
Other Debtors
Current
60,000 GBP2024-12-31
1,309,167 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,802 GBP2024-12-31
31,899 GBP2023-12-31
Prepayments/Accrued Income
Current
211,195 GBP2024-12-31
266,182 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,219,657 GBP2024-12-31
Amounts falling due within one year, Current
17,467,032 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
192 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,438,864 GBP2024-12-31
1,563,368 GBP2023-12-31
Amounts owed to group undertakings
Current
112,000 GBP2024-12-31
112,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,752 GBP2024-12-31
98,509 GBP2023-12-31
Other Creditors
Current
58,227 GBP2024-12-31
185,120 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
241,540 GBP2024-12-31
241,896 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
505,024 GBP2024-12-31
444,181 GBP2023-12-31
Between one and five year
1,803,294 GBP2024-12-31
1,643,171 GBP2023-12-31
More than five year
1,665,000 GBP2024-12-31
1,870,560 GBP2023-12-31
All periods
3,973,318 GBP2024-12-31
3,957,912 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
687,000 GBP2024-12-31
56,463 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,087,607 GBP2024-01-01 ~ 2024-12-31
  • ELEY LIMITED
    Info
    Registered number 01640035
    Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.