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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 3
  • 1
    Balfour, Jonathan Thomas
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Hussey, Claire Josephine
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mrs Fiona Balfour
    Born in November 1973
    Individual
    Person with significant control
    2017-03-17 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Balfour, Jonathan Thomas
    Individual (11 offsprings)
    Officer
    2014-02-25 ~ 2015-10-27
    OF - Secretary → CIF 0
    Mr Jonathan Thomas Balfour
    Born in July 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Balfour, Ronald George Alexander
    Director born in May 1935
    Individual
    Officer
    2014-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Allen, David William
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Ms Joanne Hale
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hale, Neville Charles
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2023-06-01
    OF - Director → CIF 0
    Hale, Neville
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2023-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-81 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Other operating income
7,636,017 GBP2020-04-01 ~ 2021-03-31
2,370,971 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
7,635,936 GBP2020-04-01 ~ 2021-03-31
2,370,971 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
7,635,936 GBP2020-04-01 ~ 2021-03-31
2,370,971 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
0 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets - Investments
45,087 GBP2021-03-31
45,087 GBP2020-03-31
Fixed Assets
45,087 GBP2021-03-31
45,087 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
0 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
2,810 GBP2021-03-31
2,791 GBP2020-03-31
Current Assets
2,810 GBP2021-03-31
2,791 GBP2020-03-31
Net Current Assets/Liabilities
-69 GBP2021-03-31
-88 GBP2020-03-31
Total Assets Less Current Liabilities
45,018 GBP2021-03-31
44,999 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
45,018 GBP2021-03-31
44,999 GBP2020-03-31
Equity
Called up share capital
18,738 GBP2021-03-31
18,738 GBP2020-03-31
Share premium
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
13 GBP2021-03-31
-6 GBP2020-03-31
Equity
45,018 GBP2021-03-31
44,999 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Amounts falling due within one year
2,879 GBP2021-03-31
2,879 GBP2020-03-31
Related profiles found in government register
  • ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
    Info
    Registered number NI623049
    10 Lackaboy Road, Lackaboy Industrial Estate Killyvilly, Enniskillen, Fermanagh BT74 4RL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
    S
    Registered number Ni623049
    10 Lackaghboy Industrial Estate, Lackaboy Road, Lackaghboy, Enniskillen, Co.fermanagh, Northern Ireland, BT74 4RL
    Limited in Companies House, Northern Ireland
    CIF 1
  • ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED (NI623049)
    S
    Registered number Ni623049
    10, Lackaghboy Road, Lackaghboy, Enniskillen, Northern Ireland, BT74 4RL
    Private Company Limited By Shares in Northern Ireland Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROLTECHNIQUE INTERNATIONAL LIMITED - 2000-01-01
    LEAF ELECTRONICS LIMITED - 1994-01-04
    Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALBA ELECTRONICS LTD - 1995-06-23
    ELITE ELECTRONIC SYSTEMS LTD - 1994-01-04
    ALBA ELECTRONICS LIMITED - 1993-09-20
    Lackaboy Industrial Estate, Killyvilly, Enniskillen, Co Fermanagh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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