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
  • Ellames, Ian Michael
    Aircraft Avionics born in May 1967
    Individual (1 offspring)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Ellames
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    On Line Formations Limited
    Individual
    Officer
    1997-10-08 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 2
    Ellames, Geoffrey Graham
    Individual
    Officer
    1997-10-08 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELM AVIONICS ENGINEERING LIMITED

Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
Brief company account
Intangible Assets
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
5,320 GBP2023-10-31
4,774 GBP2022-10-31
Cash at bank and in hand
758 GBP2023-10-31
1,304 GBP2022-10-31
Current Assets
6,078 GBP2023-10-31
6,078 GBP2022-10-31
Net Current Assets/Liabilities
6,078 GBP2023-10-31
6,078 GBP2022-10-31
Total Assets Less Current Liabilities
6,079 GBP2023-10-31
6,079 GBP2022-10-31
Net Assets/Liabilities
6,079 GBP2023-10-31
6,079 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
6,078 GBP2023-10-31
6,078 GBP2022-10-31
Equity
6,079 GBP2023-10-31
6,079 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
1 GBP2023-10-31
1 GBP2022-10-31

  • ELM AVIONICS ENGINEERING LIMITED
    Info
    Registered number 03446479
    1 Alyndale Avenue, Mynydd Isa, Mold, Flintshire CH7 6UG
    Private Limited Company incorporated on 1997-10-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.