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.

Parent entities and officers 10
  • 1
    Starling, Bryan
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2003-02-27
    OF - Director → CIF 0
  • 2
    Clarke, Kenneth Robert
    Electrical Engineer born in March 1959
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Kenneth Robert Clarke
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Penny Hayley Kelley
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Miles, Nicholas
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    2001-04-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 5
    Farncombe International Limited
    Individual (18 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
  • 6
    Mayer, John
    Engineer born in May 1942
    Individual (3 offsprings)
    Officer
    1991-04-30 ~ 2011-12-31
    OF - Director → CIF 0
    Mayer, John
    Engineer
    Individual (3 offsprings)
    Officer
    2001-10-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 7
    Mayer, Linda
    Company Secretary born in April 1952
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 2001-03-30
    OF - Director → CIF 0
    Mayer, Linda
    Individual (3 offsprings)
    Officer
    1991-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Simpson, Gillian Florence
    Teacher born in May 1954
    Individual (4 offsprings)
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Director → CIF 0
  • 9
    Kelley, Paul Jonathan
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Kelley
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Owbridge, Kevin
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2002-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EIS - AXON LIMITED

Period: 2003-04-13 ~ now
Company number: 02606140
Registered names
EIS - AXON LIMITED - now
AES ELECTROFLOW LTD - 2003-04-13
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
45,600 GBP2025-06-30
46,614 GBP2024-06-30
Fixed Assets
45,600 GBP2025-06-30
46,614 GBP2024-06-30
Total Inventories
10,375 GBP2025-06-30
131,243 GBP2024-06-30
Debtors
163,289 GBP2025-06-30
299,144 GBP2024-06-30
Cash at bank and in hand
206,996 GBP2025-06-30
135,869 GBP2024-06-30
Current Assets
380,660 GBP2025-06-30
566,256 GBP2024-06-30
Creditors
-153,553 GBP2025-06-30
-380,380 GBP2024-06-30
Net Current Assets/Liabilities
227,107 GBP2025-06-30
185,876 GBP2024-06-30
Total Assets Less Current Liabilities
272,707 GBP2025-06-30
232,490 GBP2024-06-30
Creditors
Non-current
-34,894 GBP2025-06-30
-47,002 GBP2024-06-30
Net Assets/Liabilities
226,413 GBP2025-06-30
173,836 GBP2024-06-30
Equity
Called up share capital
150 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
226,263 GBP2025-06-30
173,686 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
117,496 GBP2025-06-30
106,591 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,896 GBP2025-06-30
59,977 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,919 GBP2024-07-01 ~ 2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,355 GBP2025-06-30
2,355 GBP2024-06-30
Between one and five year
32,394 GBP2025-06-30
34,505 GBP2024-06-30
Minimum gross finance lease payments owing
34,749 GBP2025-06-30
36,860 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
34,749 GBP2025-06-30
36,860 GBP2024-06-30

  • EIS - AXON LIMITED
    Info
    AES ELECTROFLOW LTD - 2003-04-13
    A B ELECTROTECH LIMITED - 2003-04-13
    Registered number 02606140
    Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford OX33 1XW
    PRIVATE LIMITED COMPANY incorporated on 1991-04-30 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.