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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
Active 1
  • Polman, Philippe
    Born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Philippe Polman
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ 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

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
556 GBP2024-10-31
830 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
656 GBP2024-10-31
930 GBP2023-10-31
Debtors
414,783 GBP2024-10-31
324,968 GBP2023-10-31
Cash at bank and in hand
77,945 GBP2024-10-31
91,442 GBP2023-10-31
Current Assets
492,728 GBP2024-10-31
416,410 GBP2023-10-31
Creditors
Current
129,147 GBP2024-10-31
154,834 GBP2023-10-31
Net Current Assets/Liabilities
363,581 GBP2024-10-31
261,576 GBP2023-10-31
Total Assets Less Current Liabilities
364,237 GBP2024-10-31
262,506 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
364,137 GBP2024-10-31
262,406 GBP2023-10-31
Equity
364,237 GBP2024-10-31
262,506 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,704 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,148 GBP2024-10-31
2,874 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
274 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
556 GBP2024-10-31
830 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-10-31
Investments in Group Undertakings
100 GBP2024-10-31
100 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
354,783 GBP2024-10-31
324,968 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
60,000 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
414,783 GBP2024-10-31
324,968 GBP2023-10-31
Other Taxation & Social Security Payable
Current
38,448 GBP2024-10-31
39,187 GBP2023-10-31
Other Creditors
Current
90,699 GBP2024-10-31
115,647 GBP2023-10-31

Related profiles found in government register
  • ECHELON AIR LTD
    Info
    ELITE AERO SERVICES LIMITED - 2020-10-02
    Registered number 11353280
    icon of address1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 7 months). 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
    icon of address1 & 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
  • icon of addressHangar 2 Biggin Hill Airport, Main Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,189 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.