ELITESTONE LIMITED

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
Mrs Judith Ann Greville
Born in September 1958
Individual (3 offsprings)
Person with significant control
2018-08-20 ~ 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
2
Jones, Lowri Sian
Solicitor born in January 1979
Individual (7 offsprings)
Officer
2012-07-04 ~ now
OF - Director → CIF 0
Ms Lowri Sian Jones
Born in January 1979
Individual (7 offsprings)
Person with significant control
2022-04-02 ~ 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

Ceased 4

1
Jones, Timothy Gilbert
Solicitor born in August 1951
Individual (1 offspring)
Officer
~ 2016-11-01
OF - Director → CIF 0
Mr Timothy Gilbert Jones
Born in August 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-01
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
2
Thomas, Leighton
Company Secretary born in December 1933
Individual
Officer
~ 1992-01-09
OF - Director → CIF 0
Thomas, Leighton
Individual
Officer
~ 1992-01-09
OF - Secretary → CIF 0
3
Mr Donald Peter Greville
Born in August 1946
Individual
Person with significant control
2016-04-06 ~ 2018-08-19
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
4
Jones, Ann Elizabeth
School Teacher born in December 1953
Individual (2 offsprings)
Officer
1992-02-17 ~ 1998-11-02
OF - Director → CIF 0
Jones, Ann Elizabeth
School Teacher
Individual (2 offsprings)
Officer
1992-02-17 ~ 2022-03-21
OF - Secretary → CIF 0
Mrs Ann Elizabeth Jones
Born in December 1953
Individual (2 offsprings)
Person with significant control
2016-12-01 ~ 2022-04-02
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

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

76,520 GBP2023-12-31

Investment Property

1,589,631 GBP2024-12-31

1,600,000 GBP2023-12-31

Fixed Assets

1,589,631 GBP2024-12-31

1,676,520 GBP2023-12-31

Debtors

1,434 GBP2024-12-31

1,113 GBP2023-12-31

Cash at bank and in hand

83,493 GBP2024-12-31

4,314 GBP2023-12-31

Current Assets

84,927 GBP2024-12-31

5,427 GBP2023-12-31

Creditors

Current

410,188 GBP2024-12-31

389,067 GBP2023-12-31

Net Current Assets/Liabilities

-325,261 GBP2024-12-31

-383,640 GBP2023-12-31

Total Assets Less Current Liabilities

1,264,370 GBP2024-12-31

1,292,880 GBP2023-12-31

Net Assets/Liabilities

1,065,244 GBP2024-12-31

1,041,930 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Revaluation reserve

843,488 GBP2024-12-31

963,028 GBP2023-12-31

Retained earnings (accumulated losses)

221,656 GBP2024-12-31

78,802 GBP2023-12-31

Equity

1,065,244 GBP2024-12-31

1,041,930 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Improvements to leasehold property

76,520 GBP2023-12-31

Furniture and fittings

851 GBP2024-12-31

851 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

851 GBP2024-12-31

77,371 GBP2023-12-31

Property, Plant & Equipment - Increase or decrease due to transfers between classes

-76,520 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

851 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

851 GBP2023-12-31

Property, Plant & Equipment

Improvements to leasehold property

76,520 GBP2023-12-31

Investment Property - Fair Value Model

1,589,631 GBP2024-12-31

1,600,000 GBP2023-12-31

Disposals of Investment Property - Fair Value Model

-10,369 GBP2024-01-01 ~ 2024-12-31

Trade Debtors/Trade Receivables

Current

1,434 GBP2024-12-31

1,113 GBP2023-12-31

Other Taxation & Social Security Payable

Current

905 GBP2024-12-31

416 GBP2023-12-31

Other Creditors

Current

117,268 GBP2024-12-31

186,323 GBP2023-12-31

Accrued Liabilities

Current

3,160 GBP2024-12-31

2,989 GBP2023-12-31

ELITESTONE LIMITED
Info
Registered number 01684004
C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA
Private Limited Company incorporated on 1982-12-03 (42 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.