logo
explain how to read the page

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 4
  • 1
    Wharton, Anthony Lubomir
    Born in May 1997
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Alexander
    Born in May 1997
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Pearce
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2026-01-15 ~ now
    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
    Webb, James Lewis
    Born in February 1997
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    RISC CAPITAL LTD
    14137026 14647058
    Lower Granary, Brockhampton, Hereford, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    196,037 GBP2024-10-31
    Person with significant control
    2023-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLIPTIC SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Property, Plant & Equipment
221 GBP2024-10-31
442 GBP2023-10-31
Fixed Assets
221 GBP2024-10-31
442 GBP2023-10-31
Debtors
607 GBP2024-10-31
410 GBP2023-10-31
Cash at bank and in hand
4,350 GBP2024-10-31
11,465 GBP2023-10-31
Current Assets
4,957 GBP2024-10-31
11,875 GBP2023-10-31
Net Current Assets/Liabilities
-21,543 GBP2024-10-31
-3,625 GBP2023-10-31
Total Assets Less Current Liabilities
-21,322 GBP2024-10-31
-3,183 GBP2023-10-31
Net Assets/Liabilities
-21,322 GBP2024-10-31
-3,183 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
-21,323 GBP2024-10-31
-3,184 GBP2023-10-31
Equity
-21,322 GBP2024-10-31
-3,183 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02023-01-16 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
663 GBP2024-10-31
663 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
663 GBP2024-10-31
663 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
442 GBP2024-10-31
221 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442 GBP2024-10-31
221 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
221 GBP2024-10-31
442 GBP2023-10-31
Other Debtors
607 GBP2024-10-31
410 GBP2023-10-31
Other Creditors
Amounts falling due within one year
26,500 GBP2024-10-31
15,500 GBP2023-10-31

Related profiles found in government register
  • ELLIPTIC SYSTEMS LTD
    Info
    Registered number 14594724
    Lower Granary, Brockhampton, Hereford HR1 4SE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-16 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ELLIPTIC SYSTEMS LTD
    S
    Registered number 14594724
    Lower Granary, Brockhampton, Hereford, United Kingdom, HR1 4SE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • ELLIPTIC SYSTEMS LTD
    S
    Registered number 14594724
    Lower Granary, Lower Granary, Brockhampton, Hereford, United Kingdom, HR1 4SE
    Private Limited Company in Register Of Companies Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RISC COMMODITIES LTD
    - now 14805248
    RISC COMMODITIES LTD
    - 2025-12-29 14805248
    Lower Granary, Brockhampton, Hereford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TINKERSTRUCT LTD
    15457772
    Lower Granary, Brockhampton, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,666 GBP2025-01-31
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.