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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Blakemore, Elizabeth
    Secretary born in June 1942
    Individual (8 offsprings)
    Officer
    ~ 2007-12-19
    OF - Director → CIF 0
    Blakemore, Elizabeth
    Individual (8 offsprings)
    Officer
    2004-04-29 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Pounder, Nicholas
    Born in September 1958
    Individual (43 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Pounder, Nicholas
    Company Director
    Individual (43 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Carys
    Secretary born in February 1946
    Individual (5 offsprings)
    Officer
    1997-03-03 ~ 2004-04-29
    OF - Director → CIF 0
    Williams, Carys
    Individual (5 offsprings)
    Officer
    ~ 2004-04-29
    OF - Secretary → CIF 0
  • 4
    Jones, Kevin Dean
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Gomez, Raymond Henry
    Electricial Engineer born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 6
    Jeffreys, David Charles
    Chartered Accountant born in October 1959
    Individual (9 offsprings)
    Officer
    1997-03-25 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    Morgan, Jeanette Hilda
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    Morgan, Gareth Iwan
    Director born in February 1941
    Individual (7 offsprings)
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Squire, Ceri Susan Mary
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1997-12-04
    OF - Director → CIF 0
  • 10
    Morgan, Paula Jayne Gwyneth
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2003-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Draper, Ronald Sidney
    Company Director born in July 1935
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    13, 137, Castle Street, St Helier, United Kindom - Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELETE DESIGN LIMITED

Period: 1971-10-19 ~ now
Company number: 01027900
Registered name
ELETE DESIGN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
143,909 GBP2025-02-28
9,074 GBP2024-02-28
Fixed Assets - Investments
20,596 GBP2025-02-28
20,596 GBP2024-02-28
Investment Property
5,564,216 GBP2025-02-28
5,960,715 GBP2024-02-28
Fixed Assets
5,728,721 GBP2025-02-28
5,990,385 GBP2024-02-28
Total Inventories
6,226 GBP2025-02-28
8,447 GBP2024-02-28
Debtors
1,557,226 GBP2025-02-28
820,154 GBP2024-02-28
Cash at bank and in hand
891,805 GBP2025-02-28
1,437,284 GBP2024-02-28
Current Assets
2,455,257 GBP2025-02-28
2,265,885 GBP2024-02-28
Creditors
Current
340,249 GBP2025-02-28
393,000 GBP2024-02-28
Net Current Assets/Liabilities
2,115,008 GBP2025-02-28
1,872,885 GBP2024-02-28
Total Assets Less Current Liabilities
7,843,729 GBP2025-02-28
7,863,270 GBP2024-02-28
Creditors
Non-current
-1,028 GBP2024-02-28
Net Assets/Liabilities
7,805,133 GBP2025-02-28
7,731,155 GBP2024-02-28
Equity
Called up share capital
130 GBP2025-02-28
130 GBP2024-02-28
Revaluation reserve
626,497 GBP2025-02-28
929,474 GBP2024-02-28
Capital redemption reserve
70 GBP2025-02-28
70 GBP2024-02-28
Retained earnings (accumulated losses)
7,178,436 GBP2025-02-28
6,801,481 GBP2024-02-28
Equity
7,805,133 GBP2025-02-28
7,731,155 GBP2024-02-28
Average Number of Employees
82024-02-29 ~ 2025-02-28
82023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,862 GBP2025-02-28
79,308 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
268,422 GBP2025-02-28
79,308 GBP2024-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
188,560 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
188,560 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,503 GBP2025-02-28
70,234 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,513 GBP2025-02-28
70,234 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,010 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
5,269 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,279 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,010 GBP2025-02-28
Property, Plant & Equipment
Land and buildings
139,550 GBP2025-02-28
Plant and equipment
4,359 GBP2025-02-28
9,074 GBP2024-02-28
Investment Property - Fair Value Model
5,564,216 GBP2025-02-28
5,960,715 GBP2024-02-28
Disposals of Investment Property - Fair Value Model
-530,000 GBP2024-02-29 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,123 GBP2025-02-28
23,941 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
795,258 GBP2025-02-28
76,914 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
7,605 GBP2025-02-28
7,162 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1,557,226 GBP2025-02-28
820,154 GBP2024-02-28
Trade Creditors/Trade Payables
Current
21,624 GBP2025-02-28
25,022 GBP2024-02-28
Amounts owed to group undertakings
Current
102,516 GBP2025-02-28
99,734 GBP2024-02-28
Other Taxation & Social Security Payable
Current
144,887 GBP2025-02-28
197,269 GBP2024-02-28
Other Creditors
Current
71,222 GBP2025-02-28
70,975 GBP2024-02-28
Non-current
1,028 GBP2024-02-28
Related profiles found in government register
  • ELETE DESIGN LIMITED
    Info
    Registered number 01027900
    Court House, Court Road, Bridgend, Mid Glamorgan CF31 1BE
    PRIVATE LIMITED COMPANY incorporated on 1971-10-19 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ELETE DESIGN LIMITED
    S
    Registered number 01027900
    Court House, Court Road, Bridgend, Wales, CF31 1BE
    Limited Company in England And Wales, Wales
    CIF 1
  • ELETE DESIGN LIMITED
    S
    Registered number 01027900
    Graham 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
    C/o Graham Paul, Court Road, Bridgend, Wales, CF31 1BE
    Company in England & Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BEATGRASP LIMITED
    03225073
    Adams & Moore House, Instone Road, Dartford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    GROVE GOLF CLUB LIMITED
    03158767
    Grove Golf Club, South Cornelly, Nr Porthcawl, Bridgend
    Active Corporate (11 parents)
    Person with significant control
    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
    TODAY FINANCE LIMITED
    01027914
    Grove Golf Club South Cornelly, Nr Porthcawl, Bridgend, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    XCAPE LIMITED
    10897912
    Court House, Court Road, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.