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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Fisher, Israel
    Corporate Controller born in August 1958
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Kril, Ran
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Fausset, Martin Clifford
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 4
    Hook, David Arnold
    Business Executive born in December 1961
    Individual (7 offsprings)
    Officer
    2019-02-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Block Temin, David
    Business Executive born in March 1955
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Brinksman, Frederick
    Accountant born in November 1955
    Individual (7 offsprings)
    Officer
    2010-07-19 ~ 2016-04-30
    OF - Director → CIF 0
    Brinksman, Frederick
    Accountant
    Individual (7 offsprings)
    Officer
    2009-07-14 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 7
    Goldsmid, Robert Ross
    Business Executive born in January 1966
    Individual (22 offsprings)
    Officer
    2019-02-15 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Ramon, Yuval
    Business Executive born in July 1965
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 9
    Gaspar, Joseph
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    2010-07-19 ~ 2022-09-21
    OF - Director → CIF 0
    2023-03-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Rogers, Jonathan Garry
    Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    2022-08-18 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Warren, Stephen Rodney
    Md born in October 1960
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Carmon, Moshe
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 13
    Kagan, Yaacov
    Born in September 1964
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Bollom, Simon John, Sir
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Machlis, Bezhalel
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Fausset, Martin Clifford St John
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Dvir, Itzhak
    General Manager born in February 1948
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2010-07-19
    OF - Director → CIF 0
  • 18
    Smith, Colin Peter
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Poffley, Mark William
    Non-Executive Director born in October 1960
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 21
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 22
    Advanced Technology Centre, Po Box 539, Haifa, Israel
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ELBIT SYSTEMS UK LIMITED

Period: 2004-09-24 ~ now
Company number: 05241591
Registered name
ELBIT SYSTEMS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
84220 - Defence Activities
Brief company account
Administrative Expenses
-17,141,949 GBP2024-01-01 ~ 2024-12-31
-10,313,346 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,540,489 GBP2024-01-01 ~ 2024-12-31
1,550,605 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,993,522 GBP2024-01-01 ~ 2024-12-31
5,190,215 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,054,674 GBP2024-01-01 ~ 2024-12-31
4,887,321 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
2,213,318 GBP2024-12-31
2,418,557 GBP2023-12-31
Property, Plant & Equipment
16,782,039 GBP2024-12-31
7,702,000 GBP2023-12-31
Fixed Assets - Investments
11,611,062 GBP2024-12-31
17,381,562 GBP2023-12-31
Fixed Assets
30,606,419 GBP2024-12-31
27,502,119 GBP2023-12-31
Debtors
76,648,613 GBP2024-12-31
100,643,351 GBP2023-12-31
Cash at bank and in hand
218,337 GBP2024-12-31
193,858 GBP2023-12-31
Current Assets
96,461,269 GBP2024-12-31
123,960,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70,071,390 GBP2024-12-31
Net Current Assets/Liabilities
26,389,879 GBP2024-12-31
24,277,604 GBP2023-12-31
Total Assets Less Current Liabilities
56,996,298 GBP2024-12-31
51,779,723 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,128,661 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
48,867,637 GBP2024-12-31
51,092,223 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
48,867,636 GBP2024-12-31
51,092,222 GBP2023-12-31
46,204,901 GBP2022-12-31
Equity
48,867,637 GBP2024-12-31
51,092,223 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,054,674 GBP2024-01-01 ~ 2024-12-31
4,887,321 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2842024-01-01 ~ 2024-12-31
2662023-01-01 ~ 2023-12-31
Wages/Salaries
20,581,885 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,341,252 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
24,526,324 GBP2024-01-01 ~ 2024-12-31
19,765,551 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
426,045 GBP2024-01-01 ~ 2024-12-31
944,562 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-687,500 GBP2024-01-01 ~ 2024-12-31
157,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,837,962 GBP2024-12-31
1,625,310 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,341,924 GBP2024-12-31
1,326,724 GBP2023-12-31
Intangible Assets - Gross Cost
3,179,886 GBP2024-12-31
2,952,034 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
671,853 GBP2024-12-31
418,808 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
966,568 GBP2024-12-31
533,477 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
253,045 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
433,091 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
670,071 GBP2024-12-31
907,916 GBP2023-12-31
Intangible Assets
2,213,318 GBP2024-12-31
2,418,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,258,478 GBP2024-12-31
1,456,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,794,203 GBP2024-12-31
8,721,111 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
823,680 GBP2024-12-31
542,598 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,012,164 GBP2024-12-31
1,019,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
281,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,308,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,434,798 GBP2024-12-31
914,366 GBP2023-12-31
Amounts invested in assets
Non-current
11,611,062 GBP2024-12-31
17,381,562 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,717,496 GBP2024-12-31
52,602,554 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,323,864 GBP2024-12-31
1,248,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,643,689 GBP2024-12-31
45,981,410 GBP2023-12-31
Other Debtors
Current
250,000 GBP2024-12-31
143,524 GBP2023-12-31
Prepayments/Accrued Income
Current
1,713,564 GBP2024-12-31
667,802 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
76,648,613 GBP2024-12-31
Amounts falling due within one year, Current
100,643,351 GBP2023-12-31
Other Debtors
Non-current
250,000 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
639,105 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
164,433 GBP2024-12-31
5,141,301 GBP2023-12-31
Amounts owed to group undertakings
Current
22,045,657 GBP2024-12-31
45,780,553 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,242,449 GBP2024-12-31
911,137 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,927,762 GBP2024-12-31
44,794,959 GBP2023-12-31
Creditors
Current
70,071,390 GBP2024-12-31
99,682,950 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,128,661 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
639,105 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
8,767,766 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,491 shares2024-12-31
1,491 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
  • ELBIT SYSTEMS UK LIMITED
    Info
    Registered number 05241591
    77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • ELBIT SYSTEMS UK LIMITED
    S
    Registered number 05241591
    2, Temple Back East, Bristol, England, BS1 6EG
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AFFINITY CAPITAL WORKS LIMITED
    - now 09805034
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AFFINITY FLYING SERVICES LIMITED
    - now 09811656
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFFINITY FLYING TRAINING SERVICES LIMITED
    - now 09805030 07721453
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALATHERM LIMITED - now
    ELITE KL LIMITED
    - 2025-03-03 03270136
    ELITE AUTOMOTIVE SYSTEMS LIMITED - 2014-04-10
    BLACKBELL LIMITED - 1996-11-08
    19a Sandy Way, Amington Industrial Estate, Tamworth, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
    - now 03743235 02982705... (more)
    FERRANTI TECHNOLOGIES (GROUP) LIMITED
    - 2022-01-13 03743235 03822414... (more)
    BROOMCO (1810) LIMITED - 2000-04-17
    77 Kingsway, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    INSTRO PRECISION LIMITED
    00794972
    Sentinel House Artillery Way, Discovery Park, Sandwich, Kent, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TEAM X DEFENCE LIMITED
    16744996
    77 Kingsway, London, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    UAV ENGINES LIMITED
    - now 02691211
    ALVIS UAV ENGINES LIMITED - 1994-09-06
    NEEJAM 126 LIMITED - 1992-12-17
    Lynn Lane, Shenstone, Lichfield, Staffordshire
    Active Corporate (30 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    UAV TACTICAL SYSTEMS LIMITED
    05241592
    Unit F Meridian East Meridian Business Park, Braunstone Town, Leicester, Leicestershire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.