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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 9
  • 1
    Sutcliffe, Marcus Oliver
    Born in April 1975
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Marcus Oliver Sutcliffe
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2020-05-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lawler, Kathryn Jane
    Born in June 1961
    Individual (27 offsprings)
    Officer
    1991-02-19 ~ 1991-02-19
    OF - Nominee Director → CIF 0
  • 3
    Sutcliffe, Anthony
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1993-02-07) ~ now
    OF - Director → CIF 0
    Mr Anthony Sutcliffe
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    2017-02-07 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Irene Lesley
    Born in August 1946
    Individual (8389 offsprings)
    Officer
    1991-02-19 ~ 1991-02-19
    OF - Nominee Director → CIF 0
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1991-07-24 ~ 1991-02-19
    OF - Nominee Secretary → CIF 0
    1991-02-19 ~ 1991-02-19
    OF - Nominee Secretary → CIF 0
  • 5
    Twizell, Michael William
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Speight, John Peter
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Bowker, Jason William
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Moorhouse, David
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Sutcliffe, Lynda Jennifer
    Born in January 1950
    Individual (1 offspring)
    Officer
    1991-02-19 ~ now
    OF - Director → CIF 0
    Sutcliffe, Lynda Jennifer
    Individual (1 offspring)
    Officer
    1991-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE SYSTEMS (GB) LIMITED

Period: 1995-03-01 ~ now
Company number: 02583744
Registered names
ELITE SYSTEMS (GB) LIMITED - now
PORTACOM LIMITED - 1991-08-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Gross Profit/Loss
1,798,862 GBP2024-07-01 ~ 2025-06-30
1,570,601 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-1,968,185 GBP2024-07-01 ~ 2025-06-30
-1,718,748 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-169,323 GBP2024-07-01 ~ 2025-06-30
-148,147 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,834 GBP2024-07-01 ~ 2025-06-30
8,014 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-160,489 GBP2024-07-01 ~ 2025-06-30
-140,133 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,631 GBP2024-07-01 ~ 2025-06-30
-89,900 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
61,142 GBP2024-07-01 ~ 2025-06-30
-230,033 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
2,682,004 GBP2025-06-30
2,620,862 GBP2024-07-01
2,620,862 GBP2024-06-30
2,970,895 GBP2023-07-01
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,060,049 GBP2025-06-30
1,689,433 GBP2024-06-30
Total Inventories
172,395 GBP2025-06-30
1,284,444 GBP2024-06-30
Debtors
1,539,649 GBP2025-06-30
2,283,360 GBP2024-06-30
Cash at bank and in hand
225,473 GBP2025-06-30
900,687 GBP2024-06-30
Current Assets
1,937,517 GBP2025-06-30
4,468,491 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,314,312 GBP2025-06-30
-3,535,812 GBP2024-06-30
Net Current Assets/Liabilities
623,205 GBP2025-06-30
932,679 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
250 GBP2025-06-30
250 GBP2024-06-30
Equity
2,683,254 GBP2025-06-30
2,622,112 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
84,917 GBP2024-07-01 ~ 2025-06-30
36,002 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
2,667,690 GBP2025-06-30
2,281,978 GBP2024-07-01
Property, Plant & Equipment - Disposals
-149,711 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,641 GBP2025-06-30
592,545 GBP2024-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,821 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ELITE SYSTEMS (GB) LIMITED
    Info
    ELITE PORTABLE ACCOMMODATION LIMITED - 1995-03-01
    PORTACOM LIMITED - 1995-03-01
    Registered number 02583744
    Elite Systems Bedford Street, Westgate, Cleckheaton, West Yorkshire BD19 5EA
    PRIVATE LIMITED COMPANY incorporated on 1991-02-19 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • ELITE SYSTEMS (GB) LIMITED
    S
    Registered number 02583744
    Elite Systems, Bedford Street, Westgate, Cleakheaton, United Kingdom, BD19 5EA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NET ZERO MODULAR LTD
    13675942
    Elite Systems Bedford Street, Westgate, Cleakheaton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.