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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 2
  • 1
    Slacke, Grant Geoffrey Clive
    Born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Mr Grant Geoffrey Slacke
    Born in January 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slacke, Janet Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Lorraine Slacke
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    West, Margaret Joan
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 2
    Slacke, Grant Geoffrey Clive
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-12-08
    OF - Director → CIF 0
  • 3
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Slacke, Janet Lorraine
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-12-08
    OF - Director → CIF 0
    Slacke, Janet Lorraine
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 5
    West, Sydney Hubert
    Company Director born in July 1920
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Mccollum, Anglea Jean
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2000-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE MARKING SYSTEMS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
8,547 GBP2024-01-31
7,932 GBP2023-01-31
Fixed Assets - Investments
6,000 GBP2024-01-31
6,000 GBP2023-01-31
Fixed Assets
14,547 GBP2024-01-31
13,932 GBP2023-01-31
Total Inventories
7,752 GBP2024-01-31
23,406 GBP2023-01-31
Debtors
145,611 GBP2024-01-31
151,555 GBP2023-01-31
Cash at bank and in hand
3,710 GBP2024-01-31
3,710 GBP2023-01-31
Current Assets
157,073 GBP2024-01-31
178,671 GBP2023-01-31
Net Current Assets/Liabilities
70,956 GBP2024-01-31
23,392 GBP2023-01-31
Total Assets Less Current Liabilities
85,503 GBP2024-01-31
37,324 GBP2023-01-31
Net Assets/Liabilities
758 GBP2024-01-31
263 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
658 GBP2024-01-31
163 GBP2023-01-31
Equity
758 GBP2024-01-31
263 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,108 GBP2024-01-31
43,355 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,561 GBP2024-01-31
35,423 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,138 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
8,547 GBP2024-01-31
7,932 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,758 GBP2024-01-31
Amounts falling due within one year, Current
40,896 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
86,853 GBP2024-01-31
Amounts falling due within one year, Current
110,659 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
145,611 GBP2024-01-31
Amounts falling due within one year, Current
151,555 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
34,126 GBP2024-01-31
62,529 GBP2023-01-31
Trade Creditors/Trade Payables
Current
22,761 GBP2024-01-31
29,268 GBP2023-01-31
Other Taxation & Social Security Payable
Current
26,127 GBP2024-01-31
32,890 GBP2023-01-31
Other Creditors
Current
3,103 GBP2024-01-31
30,592 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
82,608 GBP2024-01-31
35,554 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

  • ELITE MARKING SYSTEMS LIMITED
    Info
    Registered number 04049089
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.