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
    Chadalavada, Venkata Prasad
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Venkata Prasad Chadalavada
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wagland, Richard William
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Chadalavada, Aditya Prasad
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Mr Aditya Prasad Chadalavada
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2024-11-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Besson, Glynn
    Technician born in January 1961
    Individual
    Officer
    1998-12-07 ~ 1999-12-27
    OF - Director → CIF 0
  • 2
    Roberts, Alfred
    Business Consultant born in August 1946
    Individual (3 offsprings)
    Officer
    1999-12-27 ~ 2023-11-01
    OF - Director → CIF 0
    Roberts, Alfred
    Business Consultant
    Individual (3 offsprings)
    Officer
    1999-12-27 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr Alfred Roberts
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wagland, Richard William
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2023-11-22 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Nominee Directors Ltd
    Individual
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 5
    Roberts, June
    Accounts Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1999-12-27 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs June Roberts
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Oldham, Sharon Margaret
    Individual
    Officer
    1998-12-07 ~ 1999-12-27
    OF - Secretary → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE THERMAL SYSTEMS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
70229 - Management Consultancy Activities Other Than Financial Management
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
229,524 GBP2024-03-31
225,360 GBP2023-04-30
Total Inventories
73,055 GBP2024-03-31
38,527 GBP2023-04-30
Debtors
74,707 GBP2024-03-31
28,499 GBP2023-04-30
Cash at bank and in hand
11,174 GBP2024-03-31
70,897 GBP2023-04-30
Current Assets
158,936 GBP2024-03-31
137,923 GBP2023-04-30
Net Current Assets/Liabilities
-70,213 GBP2024-03-31
-47,747 GBP2023-04-30
Total Assets Less Current Liabilities
159,311 GBP2024-03-31
177,613 GBP2023-04-30
Net Assets/Liabilities
94,284 GBP2024-03-31
141,960 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-04-30
Share premium
87,900 GBP2024-03-31
87,900 GBP2023-04-30
Retained earnings (accumulated losses)
6,284 GBP2024-03-31
53,960 GBP2023-04-30
Equity
94,284 GBP2024-03-31
141,960 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-03-31
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
214,852 GBP2024-03-31
214,852 GBP2023-04-30
Plant and equipment
128,492 GBP2024-03-31
118,476 GBP2023-04-30
Vehicles
4,500 GBP2024-03-31
4,500 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
347,844 GBP2024-03-31
337,828 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,820 GBP2024-03-31
109,035 GBP2023-04-30
Vehicles
4,500 GBP2024-03-31
3,433 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,320 GBP2024-03-31
112,468 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,785 GBP2023-05-01 ~ 2024-03-31
Vehicles
1,067 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,852 GBP2023-05-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
214,852 GBP2024-03-31
214,852 GBP2023-04-30
Plant and equipment
14,672 GBP2024-03-31
9,441 GBP2023-04-30
Vehicles
1,067 GBP2023-04-30
Trade Debtors/Trade Receivables
71,876 GBP2024-03-31
27,994 GBP2023-04-30
Other Debtors
2,831 GBP2024-03-31
505 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
70,492 GBP2024-03-31
23,301 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
-6,594 GBP2024-03-31
3,557 GBP2023-04-30
Other Creditors
Amounts falling due within one year
165,251 GBP2024-03-31
158,812 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
25,776 GBP2024-03-31
35,653 GBP2023-04-30
Other Creditors
Amounts falling due after one year
39,251 GBP2024-03-31
  • ELITE THERMAL SYSTEMS LIMITED
    Info
    Registered number 03679821
    Elite Court, 6 Stuart Road, Market Harborough, Leicestershire LE16 9PQ
    Private Limited Company incorporated on 1998-12-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.