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
    Lakhani, Trusha
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 2
    Fairlie, Stuart Andrew
    Technical Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    Dunn, Gavin Neil, Dr
    Building Engineer born in June 1975
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 4
    O'hara, Stephen John
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 5
    Phenna Group The Poynt, 45 Wollation Street, Nottingham, Nottinghamshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    557,801 GBP2023-12-31
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ 2023-11-20
    OF - director → CIF 0
  • 2
    Reed, Martyn Hedley
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Pattison, Claire Ann
    Lecturer born in April 1970
    Individual
    Officer
    2004-07-01 ~ 2007-07-11
    OF - director → CIF 0
  • 4
    Hales, Peter John
    Company Director born in July 1943
    Individual
    Officer
    2005-10-01 ~ 2010-12-31
    OF - director → CIF 0
  • 5
    Lakhani, Trusha
    Individual (6 offsprings)
    Officer
    2016-02-26 ~ 2019-07-30
    OF - secretary → CIF 0
  • 6
    Gantley, Matthew John
    Non-Executive Director born in June 1971
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-07-12
    OF - director → CIF 0
  • 7
    West, Sara Jane
    Individual
    Officer
    2003-12-15 ~ 2014-04-15
    OF - secretary → CIF 0
  • 8
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2020-11-27 ~ 2024-12-31
    OF - director → CIF 0
  • 9
    Dunn, Gavin Neil, Dr
    Operations Director born in June 1975
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2013-03-28
    OF - director → CIF 0
  • 10
    Love, Robert Henry
    Company Director born in March 1937
    Individual
    Officer
    1993-05-06 ~ 2000-12-16
    OF - director → CIF 0
  • 11
    O'hara, Stephen John
    Company Chairman born in September 1970
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2024-12-31
    OF - director → CIF 0
    Mr Stephen John O'hara
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Dainton, Stuart David
    Commercial Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    O'hara, Stephen
    Individual
    Officer
    2000-12-16 ~ 2003-12-15
    OF - secretary → CIF 0
  • 14
    Pattison, Charles Rodney
    Company Director born in February 1946
    Individual
    Officer
    1993-05-06 ~ 2004-04-09
    OF - director → CIF 0
    Pattison, Charles Rodney
    Individual
    Officer
    1993-05-06 ~ 2000-12-16
    OF - secretary → CIF 0
  • 15
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    O'hara, Victoria Kate
    Individual
    Officer
    2014-04-15 ~ 2016-02-26
    OF - secretary → CIF 0
parent relation
Company in focus

ELMHURST ENERGY SYSTEMS LIMITED

Previous name
FORMATLOCK LIMITED - 1993-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
14,289,492 GBP2023-01-01 ~ 2023-12-31
10,493,350 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,340,497 GBP2023-01-01 ~ 2023-12-31
-3,092,623 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,948,995 GBP2023-01-01 ~ 2023-12-31
7,400,727 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,417,504 GBP2023-01-01 ~ 2023-12-31
-1,924,502 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,475 GBP2023-01-01 ~ 2023-12-31
41,104 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,753 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
7,562,966 GBP2023-01-01 ~ 2023-12-31
5,513,576 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,822,507 GBP2023-01-01 ~ 2023-12-31
4,458,282 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
532,571 GBP2023-12-31
368,442 GBP2022-12-31
Property, Plant & Equipment
72,249 GBP2023-12-31
109,065 GBP2022-12-31
Fixed Assets
604,820 GBP2023-12-31
477,507 GBP2022-12-31
Total Inventories
2,011 GBP2023-12-31
2,272 GBP2022-12-31
Debtors
Current
11,141,765 GBP2023-12-31
2,321,684 GBP2022-12-31
Cash at bank and in hand
3,475,283 GBP2023-12-31
1,371,257 GBP2022-12-31
Current Assets
14,619,059 GBP2023-12-31
3,695,213 GBP2022-12-31
Net Current Assets/Liabilities
2,251,902 GBP2023-12-31
1,320,025 GBP2022-12-31
Total Assets Less Current Liabilities
2,856,722 GBP2023-12-31
1,797,532 GBP2022-12-31
Net Assets/Liabilities
2,708,826 GBP2023-12-31
1,686,319 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
1,900 GBP2023-12-31
1,900 GBP2022-12-31
1,900 GBP2021-12-31
Revaluation reserve
3,662 GBP2023-12-31
9,154 GBP2022-12-31
11,443 GBP2021-12-31
Retained earnings (accumulated losses)
2,703,164 GBP2023-12-31
1,675,165 GBP2022-12-31
1,164,594 GBP2021-12-31
Equity
2,708,826 GBP2023-12-31
1,686,319 GBP2022-12-31
1,178,037 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,822,507 GBP2023-01-01 ~ 2023-12-31
4,458,282 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,827,999 GBP2023-01-01 ~ 2023-12-31
4,460,571 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
5,822,507 GBP2023-01-01 ~ 2023-12-31
4,458,282 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,800,000 GBP2023-01-01 ~ 2023-12-31
-3,950,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,800,000 GBP2023-01-01 ~ 2023-12-31
-3,950,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
40,790 GBP2023-01-01 ~ 2023-12-31
41,323 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,259,417 GBP2023-01-01 ~ 2023-12-31
2,792,430 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
385,963 GBP2023-01-01 ~ 2023-12-31
290,618 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,773,656 GBP2023-01-01 ~ 2023-12-31
3,178,104 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Director Remuneration
421,667 GBP2023-01-01 ~ 2023-12-31
437,589 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
15,659 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,721 GBP2023-01-01 ~ 2023-12-31
88,759 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,778,847 GBP2023-01-01 ~ 2023-12-31
1,047,579 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
147,896 GBP2023-12-31
111,213 GBP2022-12-31
Deferred Tax Liabilities
147,896 GBP2023-12-31
111,213 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,267,998 GBP2023-12-31
1,267,998 GBP2022-12-31
Other
2,185,622 GBP2023-12-31
1,913,001 GBP2022-12-31
Intangible Assets - Gross Cost
3,453,620 GBP2023-12-31
3,180,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,267,998 GBP2023-12-31
1,267,998 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,921,049 GBP2023-12-31
2,812,557 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
108,492 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
532,571 GBP2023-12-31
368,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
128,539 GBP2023-12-31
128,539 GBP2022-12-31
Tools/Equipment for furniture and fittings
673,544 GBP2023-12-31
655,070 GBP2022-12-31
Motor vehicles
16,000 GBP2023-12-31
34,125 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
818,083 GBP2023-12-31
817,734 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
114,966 GBP2023-12-31
111,795 GBP2022-12-31
Tools/Equipment for furniture and fittings
622,957 GBP2023-12-31
590,049 GBP2022-12-31
Motor vehicles
7,911 GBP2023-12-31
6,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745,834 GBP2023-12-31
708,669 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,171 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
32,908 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
13,573 GBP2023-12-31
16,744 GBP2022-12-31
Tools/Equipment for furniture and fittings
50,587 GBP2023-12-31
65,021 GBP2022-12-31
Motor vehicles
8,089 GBP2023-12-31
27,300 GBP2022-12-31
Other types of inventories not specified separately
2,011 GBP2023-12-31
2,272 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,995,207 GBP2023-12-31
2,117,250 GBP2022-12-31
Amounts Owed By Related Parties
Current
7,937,818 GBP2023-12-31
630 GBP2022-12-31
Other Debtors
Current
7,839 GBP2022-12-31
Prepayments
Current
208,740 GBP2023-12-31
195,965 GBP2022-12-31
Trade Creditors/Trade Payables
801,004 GBP2023-12-31
552,873 GBP2022-12-31
Amounts Owed to Related Parties
8,692,477 GBP2023-12-31
84,023 GBP2022-12-31
Taxation/Social Security Payable
870,358 GBP2023-12-31
591,724 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147,896 GBP2023-12-31
111,213 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Dividend per share (interim)
48,000.002023-01-01 ~ 2023-12-31
39,500.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ELMHURST ENERGY SYSTEMS LIMITED
    Info
    FORMATLOCK LIMITED - 1993-05-18
    Registered number 02805846
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire LE17 4HB
    Private Limited Company incorporated on 1993-04-01 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • ELMHURST ENERGY SYSTEMS LIMITED
    S
    Registered number 02805846
    16, St. Johns Business Park, Lutterworth, Leicestershire, England, LE17 4HB
    Private Limited Company in Companies House, England
    CIF 1
  • ELMHURST ENERGY SYSTEMS LIMITED
    S
    Registered number 02805846
    Unit 16, St Johns Business Park, Lutterworth, Leicestershire, United Kingdom, LE17 4HB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Building 8, The Royal Ordnance Depot Bridge Street, Weedon, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    -47,932 GBP2024-03-31
    Person with significant control
    2016-12-09 ~ 2018-07-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 16 St. Johns Business Park, Lutterworth, Leicestershire, England
    Corporate (9 parents)
    Equity (Company account)
    62,148 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ 2018-07-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.