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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 6
  • 1
    Slacke, Grant Geoffrey Clive
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Slacke, Grant Geoffrey Clive
    Director born in January 1963
    Individual (5 offsprings)
    2000-08-08 ~ 2000-12-08
    OF - Director → CIF 0
    Mr Grant Geoffrey Clive Slacke
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Director → CIF 0
  • 3
    West, Margaret Joan
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Mccollum, Anglea Jean
    Individual (899 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 5
    West, Sydney Hubert
    Company Director born in July 1920
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Slacke, Janet Lorraine
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2000-12-08
    OF - Director → CIF 0
    Slacke, Janet Lorraine
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
    2000-08-08 ~ 2000-12-08
    OF - Secretary → CIF 0
    Janet Lorraine Slacke
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELITE MARKING SYSTEMS LIMITED

Period: 2000-08-08 ~ now
Company number: 04049089
Registered name
ELITE MARKING SYSTEMS LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
6,837 GBP2025-01-31
8,547 GBP2024-01-31
Fixed Assets - Investments
6,000 GBP2025-01-31
6,000 GBP2024-01-31
Fixed Assets
12,837 GBP2025-01-31
14,547 GBP2024-01-31
Total Inventories
47,580 GBP2025-01-31
7,752 GBP2024-01-31
Debtors
147,016 GBP2025-01-31
145,611 GBP2024-01-31
Cash at bank and in hand
1,728 GBP2025-01-31
3,710 GBP2024-01-31
Current Assets
196,324 GBP2025-01-31
157,073 GBP2024-01-31
Net Current Assets/Liabilities
53,332 GBP2025-01-31
70,956 GBP2024-01-31
Total Assets Less Current Liabilities
66,169 GBP2025-01-31
85,503 GBP2024-01-31
Net Assets/Liabilities
303 GBP2025-01-31
758 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
203 GBP2025-01-31
658 GBP2024-01-31
Equity
303 GBP2025-01-31
758 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,108 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,271 GBP2025-01-31
37,561 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,710 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
6,837 GBP2025-01-31
8,547 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,260 GBP2025-01-31
58,758 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
128,756 GBP2025-01-31
86,853 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
147,016 GBP2025-01-31
145,611 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
52,327 GBP2025-01-31
34,126 GBP2024-01-31
Trade Creditors/Trade Payables
Current
51,291 GBP2025-01-31
22,761 GBP2024-01-31
Other Taxation & Social Security Payable
Current
39,372 GBP2025-01-31
26,127 GBP2024-01-31
Other Creditors
Current
2 GBP2025-01-31
3,103 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
64,157 GBP2025-01-31
82,608 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • ELITE MARKING SYSTEMS LIMITED
    Info
    Registered number 04049089
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.