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
    Hinchcliffe, Alex
    Company Director born in July 1976
    Individual (6 offsprings)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 2
    Thoner, Kristoffer
    Corporate Executive born in December 1976
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thorsnes, Ole Ronny
    Chief Financial Officer born in January 1983
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ now
    OF - director → CIF 0
  • 4
    Unit 54, Consett Business Park, Villa Real, Consett, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Anders, Karl Royden
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-08-23 ~ 2023-10-24
    OF - director → CIF 0
  • 2
    Jouanna, Jean Jacques
    Consultant born in December 1967
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
  • 3
    Parkes, Frederick James Alexander
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
    2022-06-13 ~ 2022-12-08
    OF - director → CIF 0
  • 4
    Phillips, Frederick
    Lawyer born in December 1986
    Individual
    Officer
    2022-02-01 ~ 2023-01-03
    OF - director → CIF 0
  • 5
    Kafidiya-oke, Folasade
    Individual (57 offsprings)
    Officer
    2022-02-01 ~ 2024-01-12
    OF - secretary → CIF 0
  • 6
    Guest, Suzanne
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2014-04-17 ~ 2015-06-12
    OF - director → CIF 0
  • 7
    Piggott, Anthony
    Chief Technical Officer born in June 1982
    Individual (6 offsprings)
    Officer
    2014-04-17 ~ 2022-02-01
    OF - director → CIF 0
    Mr Anthony Piggott
    Born in June 1982
    Individual (6 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
  • 8
    Hinde, Anthony Joseph
    Chartered Engineer born in July 1976
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-06-15
    OF - director → CIF 0
  • 9
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
  • 10
    Brown, Stephen Mark
    Executive born in May 1973
    Individual (30 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
  • 11
    Martin, Daniel Bryn
    Electrician born in June 1981
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2016-10-14
    OF - director → CIF 0
    Martin, Daniel Bryn
    Chief Executive born in June 1981
    Individual (8 offsprings)
    2019-02-28 ~ 2022-06-08
    OF - director → CIF 0
    Mr Daniel Bryn Martin
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-03-19
    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
  • 12
    Lancaster, Paul Stuart
    Chartered Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
  • 13
    Tate, Simon
    Director born in January 1981
    Individual
    Officer
    2021-05-06 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

MER FLEET SERVICES LIMITED

Previous name
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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
Active 0
  • Not found in our database.
Ceased 1
  • Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,663 GBP2020-03-31
    Person with significant control
    2018-03-09 ~ 2019-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.