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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 4
  • 1
    Topp, Christopher Johannes
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Ryan George
    Chief Executive Officer born in December 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ryan Patrick
    Chief Operating Officer born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address57, Martinistrabe, 28195 Bremen, Germany
    Corporate
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Nutter, Leslie
    Chief Financial Officer born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    VENTUS ENERGY HOLDINGS LIMITED - now
    VENTUS ENERGY LTD - 2021-11-05
    ENERGIFORCE LTD - 2021-09-24
    icon of address5, Mercury Court, Orion Business Park, North Shields, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300,100 GBP2024-12-31
    Person with significant control
    2021-12-29 ~ 2025-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELECSYS TECHNOLOGIES LIMITED

Previous names
VENTUS ENERGY SYSTEMS LTD - 2022-01-07
VENTUS SYSTEMS LIMITED - 2023-06-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
615,787 GBP2024-12-31
426,629 GBP2023-12-31
Property, Plant & Equipment
8,623 GBP2024-12-31
17,206 GBP2023-12-31
Fixed Assets
624,410 GBP2024-12-31
443,835 GBP2023-12-31
Debtors
20,914 GBP2024-12-31
15,128 GBP2023-12-31
Cash at bank and in hand
993 GBP2024-12-31
67,577 GBP2023-12-31
Current Assets
21,907 GBP2024-12-31
82,705 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,117 GBP2023-12-31
Net Current Assets/Liabilities
7,393 GBP2024-12-31
70,588 GBP2023-12-31
Total Assets Less Current Liabilities
631,803 GBP2024-12-31
514,423 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,050,557 GBP2024-12-31
Net Assets/Liabilities
-418,754 GBP2024-12-31
-126,964 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-418,854 GBP2024-12-31
-127,064 GBP2023-12-31
Equity
-418,754 GBP2024-12-31
-126,964 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
689,696 GBP2024-12-31
426,629 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,909 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
73,909 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
615,787 GBP2024-12-31
426,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
25,748 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,125 GBP2024-12-31
8,542 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
8,623 GBP2024-12-31
17,206 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,914 GBP2024-12-31
15,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,750 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,012 GBP2024-12-31
8,075 GBP2023-12-31
Other Creditors
Current
4,752 GBP2024-12-31
4,042 GBP2023-12-31
Creditors
Current
14,514 GBP2024-12-31
12,117 GBP2023-12-31
Other Creditors
Non-current
1,050,557 GBP2024-12-31
641,387 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • ELECSYS TECHNOLOGIES LIMITED
    Info
    VENTUS ENERGY SYSTEMS LTD - 2022-01-07
    VENTUS SYSTEMS LIMITED - 2022-01-07
    Registered number 13821253
    icon of address5 Mercury Court, Orion Business Park, North Shields NE29 7SN
    Private Limited Company incorporated on 2021-12-29 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.