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 2
  • 1
    Balfour, Jonathan Thomas
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    10, Lackaboy Road, Lackaboy Industrial Estate Killyvilly, Enniskillen, Co Fermanagh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,696 GBP2024-03-31
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Balfour, Ronald George Alexander
    Director born in May 1935
    Individual
    Officer
    1992-02-07 ~ 2016-10-01
    OF - Director → CIF 0
    Balfour, Ronald George Alexander
    Individual
    Officer
    1992-02-07 ~ 2016-10-01
    OF - Secretary → CIF 0
    Mr Ronald Alexander
    Born in May 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allen, David William
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1992-02-07 ~ 2016-10-01
    OF - Director → CIF 0
    Mr David William Allen
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hale, Neville Charles
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2023-06-01
    OF - Director → CIF 0
    Hale, Neville Charles
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 4
    ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
    10, Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,018 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELITE ELECTRONICS LIMITED

Previous names
ALBA ELECTRONICS LTD - 1995-06-23
ELITE ELECTRONIC SYSTEMS LTD - 1994-01-04
ALBA ELECTRONICS LIMITED - 1993-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • ELITE ELECTRONICS LIMITED
    Info
    ALBA ELECTRONICS LTD - 1995-06-23
    ELITE ELECTRONIC SYSTEMS LTD - 1994-01-04
    ALBA ELECTRONICS LIMITED - 1993-09-20
    Registered number NI026309
    Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh BT74 4RL
    Private Limited Company incorporated on 1992-02-07 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.