Parental companies, filial companies, and officers of ELISHA SYSTEMS LIMITED

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
Mr Duncan William Mackenzie Sharp
Born in February 1967
Individual (1 offspring)
Person with significant control
2019-03-20 ~ dissolved
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
Gibson, Timothy David, Dr
Company Director born in April 1953
Individual (4 offsprings)
Officer
2007-03-07 ~ dissolved
OF - Director → CIF 0
Dr Timothy David Gibson
Born in April 1954
Individual (4 offsprings)
Person with significant control
2019-03-20 ~ dissolved
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

Ceased 6

1
Johnson, Graham Robert, Dr
Company Director born in February 1963
Individual
Officer
2007-03-07 ~ 2015-06-30
OF - Director → CIF 0
Johnson, Graham Robert, Dr
Individual
Officer
2007-03-07 ~ 2015-06-30
OF - Secretary → CIF 0
2
Wright, Leonard Frederick, Dr
Scientist born in March 1950
Individual
Officer
2009-09-01 ~ 2009-12-31
OF - Director → CIF 0
3
Millner, Paul Anthony, Professor
Company Director born in August 1953
Individual (1 offspring)
Officer
2007-03-07 ~ 2022-07-18
OF - Director → CIF 0
4
Griffiths, John
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-06-30 ~ 2017-06-30
OF - Director → CIF 0
5
TECHNOLOGY TRANSLATORS LIMITED
416, Aberford Road, Stanley, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-4,739 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-03-20
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
6
BIO-LOGIC SCIENCE INSTRUMENTS LTD
- now
UNISCAN INSTRUMENTS LIMITED - 2017-03-02
ISI ABT SERVICES LIMITED - 1993-09-07
Pinewood Court, Larkwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (3 parents)
Equity (Company account)
804,539 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2019-03-20
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

Company in focus

ELISHA SYSTEMS LIMITED

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Average Number of Employees

02022-04-01 ~ 2023-09-30

22021-04-01 ~ 2022-03-31

Par Value of Share

Class 1 ordinary share

12022-04-01 ~ 2023-09-30

Intangible Assets

133 GBP2022-03-31

Property, Plant & Equipment

3,142 GBP2022-03-31

Fixed Assets

3,275 GBP2022-03-31

Debtors

4,885 GBP2022-03-31

Cash at bank and in hand

386 GBP2023-09-30

5,873 GBP2022-03-31

Current Assets

386 GBP2023-09-30

10,758 GBP2022-03-31

Creditors

Current

1,633 GBP2023-09-30

742 GBP2022-03-31

Net Current Assets/Liabilities

-1,247 GBP2023-09-30

10,016 GBP2022-03-31

Total Assets Less Current Liabilities

-1,247 GBP2023-09-30

13,291 GBP2022-03-31

Equity

Called up share capital

1,000 GBP2023-09-30

1,000 GBP2022-03-31

Retained earnings (accumulated losses)

-2,247 GBP2023-09-30

12,291 GBP2022-03-31

Equity

-1,247 GBP2023-09-30

13,291 GBP2022-03-31

Intangible Assets - Gross Cost

Other than goodwill

6,000 GBP2022-03-31

Intangible Assets - Accumulated Amortisation & Impairment

Other than goodwill

5,867 GBP2022-03-31

Intangible Assets

Other than goodwill

133 GBP2022-03-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

25,805 GBP2022-03-31

Property, Plant & Equipment - Disposals

Plant and equipment

-25,805 GBP2022-04-01 ~ 2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

22,663 GBP2022-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,260 GBP2022-04-01 ~ 2023-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-23,923 GBP2022-04-01 ~ 2023-09-30

Property, Plant & Equipment

Plant and equipment

3,142 GBP2022-03-31

Other Debtors

Current, Amounts falling due within one year

4,885 GBP2022-03-31

Other Taxation & Social Security Payable

Current

-1,203 GBP2022-03-31

Other Creditors

Current

1,633 GBP2023-09-30

1,945 GBP2022-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2023-09-30

ELISHA SYSTEMS LIMITED
Info
Registered number 06142403
416 Aberford Road, Stanley, Wakefield, West Yorkshire WF3 4AA
Private Limited Company incorporated on 2007-03-07 and dissolved on 2024-05-14 (17 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.