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 3
  • 1
    Hallam, Ian Mark
    Managing Director born in August 1971
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ now
    OF - director → CIF 0
  • 2
    Palacka, Vladimir
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-09-07 ~ now
    OF - director → CIF 0
  • 3
    7, The Ropewalk, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    134,134 GBP2024-07-31
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Bates, Jilli
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2018-07-31
    OF - director → CIF 0
    Mrs Jilli Bates
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Graham Paul Bates
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keen, Lawrence Michael
    Co Director born in May 1956
    Individual
    Officer
    2013-01-25 ~ 2015-07-31
    OF - director → CIF 0
  • 4
    Boyett, Robin
    Director born in August 1943
    Individual
    Officer
    1995-06-15 ~ 1999-05-12
    OF - director → CIF 0
    Boyett, Robin
    Individual
    Officer
    1993-08-27 ~ 1995-06-16
    OF - secretary → CIF 0
  • 5
    Mcintosh, Alexander Robert
    Joint Managing Director born in December 1956
    Individual
    Officer
    1998-04-24 ~ 1999-05-12
    OF - director → CIF 0
  • 6
    Ballinger, Michael Antony
    Co Director born in May 1970
    Individual
    Officer
    2011-01-01 ~ 2015-01-31
    OF - director → CIF 0
  • 7
    Bates, Martin John Graham
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 1995-06-15
    OF - director → CIF 0
    Bates, Martin John Graham
    Accountant born in September 1955
    Individual (2 offsprings)
    1998-06-01 ~ 2018-07-31
    OF - director → CIF 0
    Bates, Martin John Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2018-09-11
    OF - secretary → CIF 0
    Mr Martin John Graham Bates
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Howe, Stuart Leslie
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    1998-04-24 ~ 2006-02-28
    OF - director → CIF 0
  • 9
    Mr Ian Mark Hallam
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Has significant influence or control → CIF 0
  • 10
    Coulson, Jennifer Katharine
    Co Director born in April 1986
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2018-09-11
    OF - director → CIF 0
    Mrs Jennifer Katharine Coulson
    Born in April 1986
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Ford, Michael Jeremy
    Sales Director born in October 1958
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ 1994-09-28
    OF - director → CIF 0
  • 12
    CLAVERDON FIELDS LIMITED
    27, Roman Way, Coleshill, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,463,775 GBP2024-07-31
    Person with significant control
    2018-09-05 ~ 2018-09-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1993-06-14 ~ 1993-08-27
    PE - nominee-secretary → CIF 0
  • 14
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1993-06-14 ~ 1993-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELTA AUTOMOTIVE LTD

Previous names
ELTA LIGHTING LTD - 2013-07-23
MOATACRE LIMITED - 1995-11-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
57,427 GBP2024-07-31
45,443 GBP2023-07-31
Total Inventories
2,389,754 GBP2024-07-31
2,411,895 GBP2023-07-31
Debtors
7,372,429 GBP2024-07-31
6,116,408 GBP2023-07-31
Cash at bank and in hand
743,148 GBP2024-07-31
58,942 GBP2023-07-31
Current Assets
10,505,331 GBP2024-07-31
8,587,245 GBP2023-07-31
Creditors
Current
4,633,397 GBP2024-07-31
2,877,450 GBP2023-07-31
Net Current Assets/Liabilities
5,871,934 GBP2024-07-31
5,709,795 GBP2023-07-31
Total Assets Less Current Liabilities
5,929,361 GBP2024-07-31
5,755,238 GBP2023-07-31
Creditors
Non-current
91,667 GBP2024-07-31
191,667 GBP2023-07-31
Net Assets/Liabilities
5,837,694 GBP2024-07-31
5,563,571 GBP2023-07-31
Equity
Called up share capital
142,162 GBP2024-07-31
142,162 GBP2023-07-31
Share premium
5,531 GBP2024-07-31
5,531 GBP2023-07-31
Capital redemption reserve
56,666 GBP2024-07-31
56,666 GBP2023-07-31
Retained earnings (accumulated losses)
5,633,335 GBP2024-07-31
5,359,212 GBP2023-07-31
Equity
5,837,694 GBP2024-07-31
5,563,571 GBP2023-07-31
Average Number of Employees
392023-08-01 ~ 2024-07-31
372022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,883 GBP2024-07-31
103,538 GBP2023-07-31
Furniture and fittings
75,634 GBP2024-07-31
75,634 GBP2023-07-31
Motor vehicles
66,139 GBP2024-07-31
66,139 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
268,656 GBP2024-07-31
245,311 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,538 GBP2024-07-31
103,538 GBP2023-07-31
Furniture and fittings
75,634 GBP2024-07-31
75,634 GBP2023-07-31
Motor vehicles
32,057 GBP2024-07-31
20,696 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,229 GBP2024-07-31
199,868 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,361 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,361 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
23,345 GBP2024-07-31
Motor vehicles
34,082 GBP2024-07-31
45,443 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,983,303 GBP2024-07-31
1,607,670 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
4,264,787 GBP2024-07-31
4,112,794 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1,124,339 GBP2024-07-31
395,944 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
7,372,429 GBP2024-07-31
6,116,408 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,932,357 GBP2024-07-31
856,104 GBP2023-07-31
Other Taxation & Social Security Payable
Current
395,613 GBP2024-07-31
397,852 GBP2023-07-31
Other Creditors
Current
2,205,427 GBP2024-07-31
1,523,494 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
91,667 GBP2024-07-31
191,667 GBP2023-07-31
Bank Borrowings
Secured
191,667 GBP2024-07-31
291,667 GBP2023-07-31
Total Borrowings
Secured
1,751,454 GBP2024-07-31
1,467,317 GBP2023-07-31
  • ELTA AUTOMOTIVE LTD
    Info
    ELTA LIGHTING LTD - 2013-07-23
    MOATACRE LIMITED - 1995-11-09
    Registered number 02826734
    27 Roman Way, Coleshill, West Midlands B46 1HQ
    Private Limited Company incorporated on 1993-06-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.