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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    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
  • 2
    Martin, Daniel Bryn
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2019-02-28 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Daniel Bryn Martin
    Born in May 1981
    Individual (13 offsprings)
    Person with significant control
    2019-03-19 ~ 2022-02-01
    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
  • 3
    Piggott, Anthony
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ 2022-02-01
    OF - Director → CIF 0
    Piggott, Anthony
    Individual (12 offsprings)
    Officer
    2019-02-28 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mr Anthony Piggott
    Born in June 1982
    Individual (12 offsprings)
    Person with significant control
    2019-02-28 ~ 2022-02-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lancaster, Paul Stuart
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Thoner, Kristoffer, Mr.
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Stephen Mark
    Born in May 1973
    Individual (52 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Kafidiya-oke, Folasade, Mrs.
    Born in June 1979
    Individual (48 offsprings)
    Officer
    2022-02-01 ~ 2022-02-01
    OF - Director → CIF 0
    Kafidiya-oke, Folasade, Mrs.
    Individual (48 offsprings)
    Officer
    2022-02-01 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 8
    Hinchcliffe, Alex, Mr.
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Hinde, Anthony Joseph, Mr.
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Thorsnes, Ole Ronny, Mr.
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Jouanna, Jean Jacques
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Phillips, Frederick, Mr.
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Anders, Karl Royden
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2022-08-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 15
    Tate, Simon
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (38 parents, 75 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 17
    MER UK HOLDING LIMITED
    13040018
    19th Floor, 22 Bishopsgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELMTRONICS GROUP LIMITED

Period: 2019-02-28 ~ now
Company number: 11852236
Registered name
ELMTRONICS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,800,759 GBP2024-01-01 ~ 2024-12-31
-4,817 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-13,800,759 GBP2024-01-01 ~ 2024-12-31
-4,817 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,151 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,800,759 GBP2024-01-01 ~ 2024-12-31
-3,666 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
10,500,759 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
10,500,759 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,819,718 GBP2024-12-31
6,819,717 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
6,819,718 GBP2024-12-31
6,819,717 GBP2023-12-31
Net Current Assets/Liabilities
6,399,161 GBP2024-12-31
6,399,160 GBP2023-12-31
Total Assets Less Current Liabilities
6,399,161 GBP2024-12-31
16,899,919 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,399,161 GBP2024-12-31
16,899,919 GBP2023-12-31
Equity
Called up share capital
14,513,000 GBP2024-12-31
11,212,999 GBP2023-12-31
Share premium
6,244,586 GBP2024-12-31
6,244,586 GBP2023-12-31
Retained earnings (accumulated losses)
-14,358,425 GBP2024-12-31
-557,666 GBP2023-12-31
Equity
6,399,161 GBP2024-12-31
16,899,919 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
6,819,718 GBP2024-12-31
6,819,717 GBP2023-12-31
Other Creditors
Amounts falling due within one year
420,557 GBP2024-12-31
420,557 GBP2023-12-31
Related profiles found in government register
  • ELMTRONICS GROUP LIMITED
    Info
    Registered number 11852236
    Unit 54 Consett Business Park, Villa Real, Consett DH8 6BN
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ELMTRONICS GROUP LIMITED
    S
    Registered number 11852236
    Unit 54, Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HUBSTA LIMITED
    11244092
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MER FLEET SERVICES LIMITED
    - now 09002413
    ELMTRONICS LTD
    - 2022-03-24 09002413
    Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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