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 5
  • 1
    Butcher, Rachael
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - secretary → CIF 0
  • 2
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (28 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 3
    Shaw, Robert Antony
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    Dedat, Ayyub
    Cfo born in November 1975
    Individual (33 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 5
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gillies, Dean James
    Director born in September 1972
    Individual
    Officer
    2018-03-27 ~ 2020-11-16
    OF - director → CIF 0
  • 2
    Armstrong, Paul Neil
    Director born in June 1970
    Individual
    Officer
    2018-03-28 ~ 2020-11-16
    OF - director → CIF 0
  • 3
    Leschallas, Anthony Charles Cardew
    Company Director born in September 1946
    Individual
    Officer
    ~ 1999-09-22
    OF - director → CIF 0
  • 4
    Francis, Charles Anthony
    Engineer born in December 1959
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2017-05-09
    OF - director → CIF 0
  • 5
    Ziyat, Rochdi
    Ceo born in October 1960
    Individual (12 offsprings)
    Officer
    2020-11-16 ~ 2022-03-31
    OF - director → CIF 0
  • 6
    Leschallas, Jane
    Company Director born in June 1947
    Individual
    Officer
    ~ 2003-07-22
    OF - director → CIF 0
    Leschallas, Jane
    Individual
    Officer
    ~ 2003-07-22
    OF - secretary → CIF 0
  • 7
    Smith, Denise Sandra
    Individual
    Officer
    2003-07-22 ~ 2020-11-13
    OF - secretary → CIF 0
  • 8
    Smith, John Gardiner
    Project Manager born in October 1961
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2020-11-16
    OF - director → CIF 0
    Mr John Gardiner Smith
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-12-13 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELTEK SYSTEMS LIMITED

Previous name
MACROTONE LIMITED - 1982-05-17
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
149,147 GBP2021-11-30
175,493 GBP2021-04-30
Total Inventories
14,084 GBP2021-11-30
40,375 GBP2021-04-30
Debtors
1,639,953 GBP2021-11-30
2,984,200 GBP2021-04-30
Cash at bank and in hand
3,036,574 GBP2021-11-30
1,668,256 GBP2021-04-30
Current Assets
4,690,611 GBP2021-11-30
4,692,831 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-2,523,585 GBP2021-11-30
-2,829,053 GBP2021-04-30
Net Current Assets/Liabilities
2,167,026 GBP2021-11-30
1,863,778 GBP2021-04-30
Total Assets Less Current Liabilities
2,316,173 GBP2021-11-30
2,039,271 GBP2021-04-30
Net Assets/Liabilities
2,303,829 GBP2021-11-30
2,020,113 GBP2021-04-30
Equity
Called up share capital
3,856 GBP2021-11-30
3,856 GBP2021-04-30
3,856 GBP2020-04-30
Share premium
43,716 GBP2021-11-30
43,716 GBP2021-04-30
43,716 GBP2020-04-30
Capital redemption reserve
7,528 GBP2021-11-30
7,528 GBP2021-04-30
Retained earnings (accumulated losses)
2,248,729 GBP2021-11-30
1,965,013 GBP2021-04-30
9,509,496 GBP2020-04-30
Equity
2,303,829 GBP2021-11-30
2,020,113 GBP2021-04-30
9,564,596 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
583,716 GBP2021-05-01 ~ 2021-11-30
455,517 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
583,716 GBP2021-05-01 ~ 2021-11-30
455,517 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-300,000 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation Expense
65,463 GBP2021-05-01 ~ 2021-11-30
50,169 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
392021-05-01 ~ 2021-11-30
392020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
114,870 GBP2021-11-30
114,870 GBP2021-04-30
Furniture and fittings
207,051 GBP2021-11-30
337,867 GBP2021-04-30
Motor vehicles
236,555 GBP2021-11-30
253,313 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
558,476 GBP2021-11-30
706,050 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-186,691 GBP2021-05-01 ~ 2021-11-30
Motor vehicles
-16,758 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-203,449 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,272 GBP2021-11-30
72,096 GBP2021-04-30
Furniture and fittings
133,227 GBP2021-11-30
279,652 GBP2021-04-30
Motor vehicles
203,830 GBP2021-11-30
178,809 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,329 GBP2021-11-30
530,557 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
176 GBP2021-05-01 ~ 2021-11-30
Furniture and fittings
40,266 GBP2021-05-01 ~ 2021-11-30
Motor vehicles
25,021 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,463 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-186,691 GBP2021-05-01 ~ 2021-11-30
Motor vehicles
0 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-186,691 GBP2021-05-01 ~ 2021-11-30
Property, Plant & Equipment
Improvements to leasehold property
42,598 GBP2021-11-30
42,774 GBP2021-04-30
Furniture and fittings
73,824 GBP2021-11-30
58,215 GBP2021-04-30
Motor vehicles
32,725 GBP2021-11-30
74,504 GBP2021-04-30
Raw materials and consumables
14,084 GBP2021-11-30
40,375 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,191,312 GBP2021-11-30
2,816,640 GBP2021-04-30
Other Debtors
Current
35,137 GBP2021-11-30
10,691 GBP2021-04-30
Prepayments/Accrued Income
Current
48,834 GBP2021-11-30
35,889 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
1,639,953 GBP2021-11-30
2,984,200 GBP2021-04-30
Trade Creditors/Trade Payables
Current
360,982 GBP2021-11-30
374,919 GBP2021-04-30
Amounts owed to group undertakings
Current
64,790 GBP2021-11-30
0 GBP2021-04-30
Corporation Tax Payable
Current
271,033 GBP2021-11-30
111,515 GBP2021-04-30
Other Taxation & Social Security Payable
Current
48,811 GBP2021-11-30
103,085 GBP2021-04-30
Other Creditors
Current
30,238 GBP2021-11-30
33,131 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
441,613 GBP2021-11-30
250,292 GBP2021-04-30
Creditors
Current
2,523,585 GBP2021-11-30
2,829,053 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,250 GBP2021-11-30
63,250 GBP2021-04-30
Between two and five year
250,400 GBP2021-11-30
253,000 GBP2021-04-30
More than five year
0 GBP2021-11-30
316,250 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
313,650 GBP2021-11-30
632,500 GBP2021-04-30
  • ELTEK SYSTEMS LIMITED
    Info
    MACROTONE LIMITED - 1982-05-17
    Registered number 01691497
    Eltek House, 38 Nene Valley Business Park, Oundle, Peterborough PE8 4HN
    Private Limited Company incorporated on 1983-01-17 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.