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
    Sutcliffe, Anthony
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Sutcliffe, Lynda Jennifer
    Company Director 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
  • 3
    Sutcliffe, Marcus Oliver
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
    Mr Marcus Oliver Sutcliffe
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bowker, Jason William
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    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
  • 2
    Moorhouse, David
    Production Dir born in December 1948
    Individual
    Officer
    1997-04-01 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Twizell, Michael William
    Marketing Dir born in September 1960
    Individual
    Officer
    1997-04-01 ~ 2018-10-15
    OF - director → CIF 0
  • 4
    Harrison, Irene Lesley
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1991-02-19 ~ 1991-02-19
    OF - nominee-director → CIF 0
    Harrison, Irene Lesley
    Individual (3 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
    Lawler, Kathryn Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1991-02-19 ~ 1991-02-19
    OF - nominee-director → CIF 0
parent relation
Company in focus

ELITE SYSTEMS (GB) LIMITED

Previous names
ELITE PORTABLE ACCOMMODATION LIMITED - 1995-03-01
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
Property, Plant & Equipment
1,442,087 GBP2023-06-30
1,479,671 GBP2022-06-30
Fixed Assets
1,442,087 GBP2023-06-30
1,479,671 GBP2022-06-30
Total Inventories
1,183,829 GBP2023-06-30
365,069 GBP2022-06-30
Debtors
1,035,596 GBP2023-06-30
1,967,095 GBP2022-06-30
Cash at bank and in hand
449,891 GBP2023-06-30
334,589 GBP2022-06-30
Current Assets
2,669,316 GBP2023-06-30
2,666,753 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,139,258 GBP2023-06-30
-1,158,182 GBP2022-06-30
Net Current Assets/Liabilities
1,530,058 GBP2023-06-30
1,508,571 GBP2022-06-30
Total Assets Less Current Liabilities
2,972,145 GBP2023-06-30
2,988,242 GBP2022-06-30
Net Assets/Liabilities
2,972,145 GBP2023-06-30
2,988,242 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,970,895 GBP2023-06-30
2,986,992 GBP2022-06-30
Equity
2,972,145 GBP2023-06-30
2,988,242 GBP2022-06-30
Average Number of Employees
302022-07-01 ~ 2023-06-30
292021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
2,024,560 GBP2023-06-30
2,016,685 GBP2022-06-30
Property, Plant & Equipment - Disposals
-40,568 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
582,473 GBP2023-06-30
537,014 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,517 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,058 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ELITE SYSTEMS (GB) LIMITED
    Info
    ELITE PORTABLE ACCOMMODATION LIMITED - 1995-03-01
    PORTACOM LIMITED - 1991-08-01
    Registered number 02583744
    Elite Systems Bedford Street, Westgate, Cleckheaton, West Yorkshire BD19 5EA
    Private Limited Company incorporated on 1991-02-19 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 1
  • Elite Systems Bedford Street, Westgate, Cleakheaton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.