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 17
  • 1
    Thorsnes, Ole Ronny, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Simon
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2022-02-01 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 4
    Piggott, Anthony
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Anthony Piggott
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-02-28
    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
  • 5
    Jouanna, Jean Jacques
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Brown, Stephen Mark
    Born in May 1973
    Individual (52 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Thoner, Kristoffer, Mr.
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Parkes, Frederick James Alexander, Mr.
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
    2022-06-13 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Martin, Daniel Bryn
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2015-06-12 ~ 2016-10-14
    OF - Director → CIF 0
    2019-02-28 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Daniel Bryn Martin
    Born in June 1981
    Individual (12 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Lancaster, Paul Stuart
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Phillips, Frederick, Mr.
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 12
    Guest, Suzanne
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2014-04-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Anders, Karl Royden
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2022-08-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    Hinde, Anthony Joseph, Mr.
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 15
    Hinchcliffe, Alex, Mr.
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    ELMTRONICS GROUP LIMITED
    11852236
    Unit 54, Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MER FLEET SERVICES LIMITED

Period: 2022-03-24 ~ now
Company number: 09002413
Registered names
MER FLEET SERVICES LIMITED - now
ELMTRONICS LTD - 2022-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
263,727 GBP2019-12-31
63,681 GBP2018-12-31
Fixed Assets
263,727 GBP2019-12-31
63,681 GBP2018-12-31
Total Inventories
181,015 GBP2019-12-31
50,535 GBP2018-12-31
Debtors
626,660 GBP2019-12-31
204,874 GBP2018-12-31
Cash at bank and in hand
23,107 GBP2019-12-31
3,235 GBP2018-12-31
Current Assets
830,782 GBP2019-12-31
258,644 GBP2018-12-31
Creditors
Amounts falling due within one year
-779,568 GBP2019-12-31
-234,417 GBP2018-12-31
Net Current Assets/Liabilities
51,214 GBP2019-12-31
24,227 GBP2018-12-31
Total Assets Less Current Liabilities
314,941 GBP2019-12-31
87,908 GBP2018-12-31
Creditors
Amounts falling due after one year
-288,133 GBP2019-12-31
-75,372 GBP2018-12-31
Net Assets/Liabilities
26,808 GBP2019-12-31
12,536 GBP2018-12-31
Equity
Called up share capital
1,250 GBP2019-12-31
1,250 GBP2018-12-31
Retained earnings (accumulated losses)
25,558 GBP2019-12-31
11,286 GBP2018-12-31
Equity
26,808 GBP2019-12-31
12,536 GBP2018-12-31
Average Number of Employees
182019-01-01 ~ 2019-12-31
122018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
279,827 GBP2019-12-31
73,203 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,100 GBP2019-12-31
9,522 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,578 GBP2019-01-01 ~ 2019-12-31

Related profiles found in government register
  • MER FLEET SERVICES LIMITED
    Info
    ELMTRONICS LTD - 2022-03-24
    Registered number 09002413
    Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ELMTRONICS LIMITED
    S
    Registered number 09002413
    62, Viewpoint, Consett, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUBSTA LIMITED
    11244092
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-03-09 ~ 2019-03-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.