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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
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Venkata Prasad Chadalavada
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wagland, Richard William
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Chadalavada, Aditya Prasad
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
    Mr Aditya Prasad Chadalavada
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Roberts, June
    Accounts Manager born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-27 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs June Roberts
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wagland, Richard William
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Besson, Glynn
    Technician born in January 1961
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-12-27
    OF - Director → CIF 0
  • 4
    Oldham, Sharon Margaret
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-12-27
    OF - Secretary → CIF 0
  • 5
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 6
    Roberts, Alfred
    Business Consultant born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-27 ~ 2023-11-01
    OF - Director → CIF 0
    Roberts, Alfred
    Business Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-27 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr Alfred Roberts
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE THERMAL SYSTEMS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
250,498 GBP2025-03-31
229,524 GBP2024-03-31
Total Inventories
99,271 GBP2025-03-31
73,055 GBP2024-03-31
Debtors
-195,635 GBP2025-03-31
74,707 GBP2024-03-31
Cash at bank and in hand
88,828 GBP2025-03-31
11,174 GBP2024-03-31
Current Assets
-7,536 GBP2025-03-31
158,936 GBP2024-03-31
Net Current Assets/Liabilities
-500,958 GBP2025-03-31
-70,213 GBP2024-03-31
Total Assets Less Current Liabilities
-250,460 GBP2025-03-31
159,311 GBP2024-03-31
Net Assets/Liabilities
-282,614 GBP2025-03-31
94,284 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
87,900 GBP2025-03-31
87,900 GBP2024-03-31
Retained earnings (accumulated losses)
-370,614 GBP2025-03-31
6,284 GBP2024-03-31
Equity
-282,614 GBP2025-03-31
94,284 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
132023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
214,852 GBP2025-03-31
214,852 GBP2024-03-31
Plant and equipment
128,492 GBP2025-03-31
128,492 GBP2024-03-31
Vehicles
34,395 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
377,739 GBP2025-03-31
347,844 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,747 GBP2025-03-31
113,820 GBP2024-03-31
Vehicles
8,494 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,241 GBP2025-03-31
118,320 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,927 GBP2024-04-01 ~ 2025-03-31
Vehicles
3,994 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
214,852 GBP2025-03-31
214,852 GBP2024-03-31
Plant and equipment
9,745 GBP2025-03-31
14,672 GBP2024-03-31
Vehicles
25,901 GBP2025-03-31
Trade Debtors/Trade Receivables
-198,466 GBP2025-03-31
71,876 GBP2024-03-31
Other Debtors
2,831 GBP2025-03-31
2,831 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
134 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,419 GBP2025-03-31
70,492 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,172 GBP2025-03-31
-6,594 GBP2024-03-31
Other Creditors
Amounts falling due within one year
415,697 GBP2025-03-31
165,251 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
15,652 GBP2025-03-31
25,776 GBP2024-03-31
Other Creditors
Amounts falling due after one year
16,502 GBP2025-03-31
39,251 GBP2024-03-31
  • ELITE THERMAL SYSTEMS LIMITED
    Info
    Registered number 03679821
    icon of addressElite Court, 6 Stuart Road, Market Harborough, Leicestershire LE16 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.