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 1
  • Polman, Philippe
    Consultant born in April 1985
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
    Mr Philippe Polman
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ECHELON AIR LTD

Previous name
ELITE AERO SERVICES LIMITED - 2020-10-02
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
830 GBP2023-10-31
1,239 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
930 GBP2023-10-31
1,339 GBP2022-10-31
Debtors
324,968 GBP2023-10-31
838,794 GBP2022-10-31
Cash at bank and in hand
91,442 GBP2023-10-31
215,492 GBP2022-10-31
Current Assets
416,410 GBP2023-10-31
1,054,286 GBP2022-10-31
Creditors
Current
154,834 GBP2023-10-31
911,473 GBP2022-10-31
Net Current Assets/Liabilities
261,576 GBP2023-10-31
142,813 GBP2022-10-31
Total Assets Less Current Liabilities
262,506 GBP2023-10-31
144,152 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
262,406 GBP2023-10-31
144,052 GBP2022-10-31
Equity
262,506 GBP2023-10-31
144,152 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,704 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,874 GBP2023-10-31
2,465 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
409 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
830 GBP2023-10-31
1,239 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,293 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
324,968 GBP2023-10-31
115,980 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
685,521 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
324,968 GBP2023-10-31
838,794 GBP2022-10-31
Other Taxation & Social Security Payable
Current
39,187 GBP2023-10-31
2,105 GBP2022-10-31
Other Creditors
Current
115,647 GBP2023-10-31
909,368 GBP2022-10-31

Related profiles found in government register
  • ECHELON AIR LTD
    Info
    ELITE AERO SERVICES LIMITED - 2020-10-02
    Registered number 11353280
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2018-05-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
  • ECHELON AIR LTD
    S
    Registered number 11353280
    1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Limited Company in Comapnies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hangar 2 Biggin Hill Airport, Main Road, Bromley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -142,263 GBP2023-10-31
    Person with significant control
    2020-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.