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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
    Jones, Kevin Dean
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Paula Jayne Gwyneth
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Pounder, Nicholas
    Born in September 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
    Pounder, Nicholas
    Company Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address13, 137, Castle Street, St Helier, United Kindom - Jersey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gomez, Raymond Henry
    Electricial Engineer born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Squire, Ceri Susan Mary
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1997-12-04
    OF - Director → CIF 0
  • 3
    Morgan, Jeanette Hilda
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Blakemore, Elizabeth
    Secretary born in June 1942
    Individual
    Officer
    icon of calendar ~ 2007-12-19
    OF - Director → CIF 0
    Blakemore, Elizabeth
    Individual
    Officer
    icon of calendar 2004-04-29 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 5
    Jeffreys, David Charles
    Chartered Accountant born in October 1959
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 6
    Draper, Ronald Sidney
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 7
    Morgan, Gareth Iwan
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Williams, Carys
    Secretary born in February 1946
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 2004-04-29
    OF - Director → CIF 0
    Williams, Carys
    Individual
    Officer
    icon of calendar ~ 2004-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ELETE DESIGN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,074 GBP2024-02-28
14,779 GBP2023-02-28
Fixed Assets - Investments
20,596 GBP2024-02-28
20,596 GBP2023-02-28
Investment Property
5,960,715 GBP2024-02-28
6,635,745 GBP2023-02-28
Fixed Assets
5,990,385 GBP2024-02-28
6,671,120 GBP2023-02-28
Total Inventories
8,447 GBP2024-02-28
9,087 GBP2023-02-28
Debtors
820,154 GBP2024-02-28
790,931 GBP2023-02-28
Cash at bank and in hand
1,437,284 GBP2024-02-28
3,667,692 GBP2023-02-28
Current Assets
2,265,885 GBP2024-02-28
4,467,710 GBP2023-02-28
Creditors
Current
393,000 GBP2024-02-28
233,378 GBP2023-02-28
Net Current Assets/Liabilities
1,872,885 GBP2024-02-28
4,234,332 GBP2023-02-28
Total Assets Less Current Liabilities
7,863,270 GBP2024-02-28
10,905,452 GBP2023-02-28
Creditors
Non-current
-1,028 GBP2024-02-28
-2,262 GBP2023-02-28
Net Assets/Liabilities
7,731,155 GBP2024-02-28
10,738,367 GBP2023-02-28
Equity
Called up share capital
130 GBP2024-02-28
200 GBP2023-02-28
Revaluation reserve
929,474 GBP2024-02-28
1,168,792 GBP2023-02-28
Capital redemption reserve
70 GBP2024-02-28
Retained earnings (accumulated losses)
6,801,481 GBP2024-02-28
9,569,375 GBP2023-02-28
Equity
7,731,155 GBP2024-02-28
10,738,367 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-28
102022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,308 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,234 GBP2024-02-28
64,529 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,705 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
9,074 GBP2024-02-28
14,779 GBP2023-02-28
Investment Property - Fair Value Model
5,960,715 GBP2024-02-28
6,635,745 GBP2023-02-28
Disposals of Investment Property - Fair Value Model
-1,110,397 GBP2023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,941 GBP2024-02-28
3,511 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
76,914 GBP2024-02-28
50,453 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
7,162 GBP2024-02-28
28,630 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
820,154 GBP2024-02-28
790,931 GBP2023-02-28
Trade Creditors/Trade Payables
Current
25,022 GBP2024-02-28
27,750 GBP2023-02-28
Amounts owed to group undertakings
Current
99,734 GBP2024-02-28
101,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
197,269 GBP2024-02-28
41,229 GBP2023-02-28
Other Creditors
Current
70,975 GBP2024-02-28
63,399 GBP2023-02-28
Non-current
1,028 GBP2024-02-28
2,262 GBP2023-02-28
Related profiles found in government register
  • ELETE DESIGN LIMITED
    Info
    Registered number 01027900
    icon of addressCourt House, Court Road, Bridgend, Mid Glamorgan CF31 1BE
    PRIVATE LIMITED COMPANY incorporated on 1971-10-19 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ELETE DESIGN LIMITED
    S
    Registered number 01027900
    icon of addressCourt House, Court Road, Bridgend, Wales, CF31 1BE
    Limited Company in England And Wales, Wales
    CIF 1
  • ELETE DESIGN LIMITED
    S
    Registered number 01027900
    icon of addressGraham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan, United Kingdom, CF31 1BE
    Company Limited By Shares. in Registrar Of Companies England & Wales No: 1027900, England And Wales
    CIF 2
  • ELETE DESIGN LTD
    S
    Registered number 01027900
    icon of addressC/o Graham Paul, Court Road, Bridgend, Wales, CF31 1BE
    Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressAdams & Moore House, Instone Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressGrove Golf Club, South Cornelly, Nr Porthcawl, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    -374,338 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGraham Paul Limited, Court House, Court Road, Bridgend, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCourt House, Court Road, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -63,774 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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