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 1
  • Kelley, Paul Jonathan
    Engineer 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 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 8
  • 1
    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
  • 2
    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
  • 3
    Owbridge, Kevin
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Miles, Nicholas
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Starling, Bryan
    Company Director born in December 1969
    Individual
    Officer
    2001-03-30 ~ 2003-02-27
    OF - Director → CIF 0
  • 7
    Simpson, Gillian Florence
    Teacher born in May 1954
    Individual
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Director → CIF 0
  • 8
    Farncombe International Limited
    Individual
    Officer
    1991-04-30 ~ 1991-04-30
    OF - Nominee Secretary → 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
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,743 GBP2023-06-30
160 GBP2022-06-30
Fixed Assets
1,743 GBP2023-06-30
160 GBP2022-06-30
Total Inventories
15,217 GBP2023-06-30
23,609 GBP2022-06-30
Debtors
524,762 GBP2023-06-30
408,898 GBP2022-06-30
Cash at bank and in hand
134,908 GBP2023-06-30
32,214 GBP2022-06-30
Current Assets
674,887 GBP2023-06-30
464,721 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-415,210 GBP2023-06-30
-306,140 GBP2022-06-30
Net Current Assets/Liabilities
259,677 GBP2023-06-30
158,581 GBP2022-06-30
Total Assets Less Current Liabilities
261,420 GBP2023-06-30
158,741 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2023-06-30
-32,500 GBP2022-06-30
Net Assets/Liabilities
238,484 GBP2023-06-30
126,095 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
238,184 GBP2023-06-30
125,795 GBP2022-06-30
Equity
238,484 GBP2023-06-30
126,095 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-07-01 ~ 2023-06-30
Motor vehicles
252022-07-01 ~ 2023-06-30
Furniture and fittings
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
59,118 GBP2023-06-30
57,471 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,375 GBP2023-06-30
Property, Plant & Equipment
Other
1,743 GBP2023-06-30
160 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-06-30
300 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2023-06-30
38,000 GBP2022-06-30
Between one and five year
19,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,000 GBP2023-06-30
57,000 GBP2022-06-30
  • EIS - AXON LIMITED
    Info
    AES ELECTROFLOW LTD - 2003-04-13
    A B ELECTROTECH LIMITED - 2001-04-03
    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 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.