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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 2
  • 1
    Kelley, Paul Jonathan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Mr Paul Kelley
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Penny Hayley Kelley
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2023-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 8
  • 1
    Mayer, Linda
    Company Secretary born in April 1952
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2001-03-30
    OF - Director → CIF 0
    Mayer, Linda
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 2
    Miles, Nicholas
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 3
    Starling, Bryan
    Company Director born in December 1969
    Individual
    Officer
    2001-03-30 ~ 2003-02-27
    OF - Director → CIF 0
  • 4
    Mayer, John
    Engineer born in May 1942
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 2011-12-31
    OF - Director → CIF 0
    Mayer, John
    Engineer
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Owbridge, Kevin
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Farncombe International Limited
    Individual
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → CIF 0
  • 7
    Clarke, Kenneth Robert
    Electrical Engineer born in March 1959
    Individual
    Officer
    2004-01-20 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Kenneth Robert Clarke
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Simpson, Gillian Florence
    Teacher born in May 1954
    Individual
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EIS - AXON LIMITED

Previous names
AES ELECTROFLOW LTD - 2003-04-13
A B ELECTROTECH LIMITED - 2001-04-03
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment
46,614 GBP2024-06-30
1,743 GBP2023-06-30
Fixed Assets
46,614 GBP2024-06-30
1,743 GBP2023-06-30
Total Inventories
131,243 GBP2024-06-30
15,217 GBP2023-06-30
Debtors
299,145 GBP2024-06-30
524,762 GBP2023-06-30
Cash at bank and in hand
135,868 GBP2024-06-30
134,908 GBP2023-06-30
Current Assets
566,256 GBP2024-06-30
674,887 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-380,380 GBP2024-06-30
Net Current Assets/Liabilities
185,876 GBP2024-06-30
259,677 GBP2023-06-30
Total Assets Less Current Liabilities
232,490 GBP2024-06-30
261,420 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-06-30
Net Assets/Liabilities
173,836 GBP2024-06-30
238,484 GBP2023-06-30
Equity
Called up share capital
150 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
173,686 GBP2024-06-30
238,184 GBP2023-06-30
Equity
173,836 GBP2024-06-30
238,484 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
106,591 GBP2024-06-30
59,118 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,977 GBP2024-06-30
Property, Plant & Equipment
Other
46,614 GBP2024-06-30
1,743 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2024-06-30
19,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,500 GBP2024-06-30
19,000 GBP2023-06-30

  • 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 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.