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
    Hampson, Anthony Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Tedcastle, Natalie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gathercole, Claire Louise
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Meitnerstrasse, Stuttgart, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sliwinski, Simon Daniel
    Managing Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2025-10-17
    OF - Director → CIF 0
    Mr Simon Daniel Sliwinski
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-30
    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
  • 2
    Edwards, Vivienne
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2012-10-25
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 3
    Sliwinski, Louise
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2021-03-21
    OF - Director → CIF 0
    Sliwinski, Louise
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2021-01-01
    OF - Secretary → CIF 0
    Louise Sliwinski
    Born in December 1949
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sliwinski, Kazimierz Stanislaw
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2006-07-04 ~ 2012-11-08
    OF - Director → CIF 0
parent relation
Company in focus

ELMLEIGH ELECTRICAL SYSTEMS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
26512 - Manufacture Of Electronic Industrial Process Control Equipment
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
432020-06-01 ~ 2021-05-31
452019-06-01 ~ 2020-05-31
Property, Plant & Equipment
341,336 GBP2021-05-31
345,122 GBP2020-05-31
Fixed Assets
341,336 GBP2021-05-31
345,122 GBP2020-05-31
Total Inventories
360,685 GBP2021-05-31
120,787 GBP2020-05-31
Debtors
2,801,404 GBP2021-05-31
1,601,529 GBP2020-05-31
Cash at bank and in hand
1,551,979 GBP2021-05-31
1,157,576 GBP2020-05-31
Current Assets
4,714,068 GBP2021-05-31
2,879,892 GBP2020-05-31
Creditors
Amounts falling due within one year
-1,092,526 GBP2021-05-31
-608,514 GBP2020-05-31
Net Current Assets/Liabilities
3,621,542 GBP2021-05-31
2,271,378 GBP2020-05-31
Total Assets Less Current Liabilities
3,962,878 GBP2021-05-31
2,616,500 GBP2020-05-31
Creditors
Amounts falling due after one year
-266,058 GBP2021-05-31
-53,243 GBP2020-05-31
Net Assets/Liabilities
3,512,548 GBP2021-05-31
2,515,957 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
3,512,545 GBP2021-05-31
2,515,954 GBP2020-05-31
Equity
3,512,548 GBP2021-05-31
2,515,957 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002020-06-01 ~ 2021-05-31
Motor vehicles
25.002020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
300,000 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
646,580 GBP2021-05-31
626,929 GBP2020-05-31
Property, Plant & Equipment - Disposals
-48,831 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,244 GBP2021-05-31
281,807 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,375 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,938 GBP2020-06-01 ~ 2021-05-31
Advances or credits given to directors
607,146 GBP2021-05-31
405,193 GBP2020-05-31
314,511 GBP2019-05-31
Advances or credits made to directors during the period
371,192 GBP2020-06-01 ~ 2021-05-31
266,348 GBP2019-06-01 ~ 2020-05-31
Advances or credits repaid by directors
-169,239 GBP2020-06-01 ~ 2021-05-31
-175,666 GBP2019-06-01 ~ 2020-05-31

  • ELMLEIGH ELECTRICAL SYSTEMS LIMITED
    Info
    Registered number 05865810
    icon of address5 Station Road, Hinckley, Leicestershire LE10 1AW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.