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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
    Thompson, Keith
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    Mr Keith Thompson
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Roach, Mark Damion
    Director born in October 1976
    Individual (406 offsprings)
    Officer
    2012-04-24 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Thompson, Denise Ann
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    Mrs Denise Ann Thompson
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Roach, Malcolm David
    Director born in January 1950
    Individual (562 offsprings)
    Officer
    2012-04-24 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2012-04-24 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 6
    ADREM ACCOUNTING LIMITED
    ADREM ACCOUNTING LTD - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELFRAM LIMITED

Period: 2012-04-24 ~ now
Company number: 08044214
Registered name
ELFRAM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
563,430 GBP2025-04-30
563,430 GBP2024-04-30
Fixed Assets
563,430 GBP2025-04-30
563,430 GBP2024-04-30
Cash at bank and in hand
6,473 GBP2025-04-30
8,016 GBP2024-04-30
Current Assets
6,473 GBP2025-04-30
8,016 GBP2024-04-30
Net Current Assets/Liabilities
5,467 GBP2025-04-30
7,323 GBP2024-04-30
Total Assets Less Current Liabilities
568,897 GBP2025-04-30
570,753 GBP2024-04-30
Creditors
Non-current
-13,345 GBP2025-04-30
-17,445 GBP2024-04-30
Net Assets/Liabilities
555,552 GBP2025-04-30
553,308 GBP2024-04-30
Equity
Called up share capital
544,122 GBP2025-04-30
544,122 GBP2024-04-30
Retained earnings (accumulated losses)
11,430 GBP2025-04-30
9,186 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Investment property
563,430 GBP2025-04-30
563,430 GBP2024-04-30
Property, Plant & Equipment
Investment property
563,430 GBP2025-04-30
563,430 GBP2024-04-30
Corporation Tax Payable
Current
289 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
717 GBP2025-04-30
693 GBP2024-04-30
Amounts owed to directors
Non-current
13,345 GBP2025-04-30
17,445 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

  • ELFRAM LIMITED
    Info
    Registered number 08044214
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-24 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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