logo
explain how to read the page

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 4
  • 1
    Perry, Philip
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ricco, Marco
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Michael Timothy Adam
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Manning Road, Billerica, Massachusetts, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Coe, Julian Richard Thomas
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 2
    Saunders, Michael Charles
    Management born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2016-03-30
    OF - Director → CIF 0
    Saunders, Michael Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 3
    Watson, Timothy Martin
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Debiais, Pierre Paul
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2010-12-10
    OF - Director → CIF 0
    Debiais, Pierre Paul
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 5
    Thevenet, Bruno
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Lautrec, Jean-louis
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2005-06-28
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ 2000-07-25
    PE - Nominee Director → CIF 0
  • 8
    icon of address24, Avenue Marnix, 1000 Bruxelles, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-06-14 ~ 2000-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITECH UK LIMITED

Previous names
HALLCO 462 LIMITED - 2000-08-04
LDH UK LIMITED - 2005-08-05
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
539,772 GBP2023-12-31
482,969 GBP2022-12-31
Fixed Assets
539,772 GBP2023-12-31
482,969 GBP2022-12-31
Total Inventories
73,235 GBP2023-12-31
216,677 GBP2022-12-31
Debtors
Current
391,837 GBP2023-12-31
361,976 GBP2022-12-31
Cash at bank and in hand
1,218,573 GBP2023-12-31
2,345,981 GBP2022-12-31
Current Assets
1,683,645 GBP2023-12-31
2,924,634 GBP2022-12-31
Net Current Assets/Liabilities
1,262,500 GBP2023-12-31
2,498,190 GBP2022-12-31
Total Assets Less Current Liabilities
1,802,272 GBP2023-12-31
2,981,159 GBP2022-12-31
Net Assets/Liabilities
1,682,497 GBP2023-12-31
2,862,631 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
1,682,495 GBP2023-12-31
2,862,629 GBP2022-12-31
2,378,496 GBP2022-01-01
Equity
1,682,497 GBP2023-12-31
2,862,631 GBP2022-12-31
2,378,498 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
219,866 GBP2023-01-01 ~ 2023-12-31
484,133 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
219,866 GBP2023-01-01 ~ 2023-12-31
484,133 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
219,866 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
219,866 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,410,148 GBP2023-12-31
1,257,506 GBP2022-12-31
Furniture and fittings
110,410 GBP2023-12-31
50,871 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,607,352 GBP2023-12-31
1,459,327 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,318 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-217,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
784,916 GBP2022-12-31
Furniture and fittings
49,351 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
976,358 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
258,643 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
42,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,512 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-12,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-209,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
975,590 GBP2023-12-31
Furniture and fittings
58,719 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,580 GBP2023-12-31
Raw materials and consumables
73,235 GBP2023-12-31
216,677 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
366,930 GBP2023-12-31
272,181 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,659 GBP2023-12-31
5,619 GBP2022-12-31
Other Debtors
Current
1,317 GBP2023-12-31
47,269 GBP2022-12-31
Prepayments/Accrued Income
Current
21,931 GBP2023-12-31
36,907 GBP2022-12-31
Cash and Cash Equivalents
1,218,573 GBP2023-12-31
2,345,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,599 GBP2023-12-31
51,252 GBP2022-12-31
Amounts owed to group undertakings
Current
74,592 GBP2023-12-31
172,763 GBP2022-12-31
Corporation Tax Payable
Current
7,874 GBP2023-12-31
Other Taxation & Social Security Payable
Current
106,934 GBP2023-12-31
69,874 GBP2022-12-31
Other Creditors
Current
9,002 GBP2023-12-31
10,685 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
154,845 GBP2023-12-31
112,722 GBP2022-12-31
Creditors
Current
421,145 GBP2023-12-31
426,444 GBP2022-12-31
Net Deferred Tax Liability/Asset
119,775 GBP2023-12-31
118,528 GBP2022-12-31
112,140 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,247 GBP2023-01-01 ~ 2023-12-31
6,388 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
119,775 GBP2023-12-31
118,528 GBP2022-12-31
  • ELITECH UK LIMITED
    Info
    HALLCO 462 LIMITED - 2000-08-04
    LDH UK LIMITED - 2000-08-04
    Registered number 04014599
    icon of addressC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.