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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
    Sutcliffe, Anthony
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bowker, Jason William
    Commercial Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, Lynda Jennifer
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-19 ~ now
    OF - Director → CIF 0
    Sutcliffe, Lynda Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 1991-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, Marcus Oliver
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Marcus Oliver Sutcliffe
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Anthony Sutcliffe
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2020-05-21
    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
    Moorhouse, David
    Production Dir born in December 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Lawler, Kathryn Jane
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-02-19 ~ 1991-02-19
    OF - Nominee Director → CIF 0
  • 4
    Twizell, Michael William
    Marketing Dir born in September 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-02-19 ~ 1991-02-19
    OF - Nominee Director → CIF 0
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-24 ~ 1991-02-19
    OF - Nominee Secretary → CIF 0
    icon of calendar 1991-02-19 ~ 1991-02-19
    OF - Nominee Secretary → 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
1,524,040 GBP2024-06-30
1,442,087 GBP2023-06-30
Fixed Assets
1,524,040 GBP2024-06-30
1,442,087 GBP2023-06-30
Total Inventories
1,489,148 GBP2024-06-30
1,183,829 GBP2023-06-30
Debtors
2,283,357 GBP2024-06-30
1,035,596 GBP2023-06-30
Cash at bank and in hand
900,687 GBP2024-06-30
449,891 GBP2023-06-30
Current Assets
4,673,192 GBP2024-06-30
2,669,316 GBP2023-06-30
Creditors
Amounts falling due within one year
-2,821,931 GBP2024-06-30
-1,139,258 GBP2023-06-30
Net Current Assets/Liabilities
1,851,261 GBP2024-06-30
1,530,058 GBP2023-06-30
Total Assets Less Current Liabilities
3,375,301 GBP2024-06-30
2,972,145 GBP2023-06-30
Net Assets/Liabilities
3,375,301 GBP2024-06-30
2,972,145 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,374,051 GBP2024-06-30
2,970,895 GBP2023-06-30
Equity
3,375,301 GBP2024-06-30
2,972,145 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
2,116,582 GBP2024-06-30
2,024,560 GBP2023-06-30
Property, Plant & Equipment - Disposals
-68,538 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,542 GBP2024-06-30
582,473 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,626 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,557 GBP2023-07-01 ~ 2024-06-30

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
    icon of addressElite Systems Bedford Street, Westgate, Cleckheaton, West Yorkshire BD19 5EA
    Private Limited Company incorporated on 1991-02-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ELITE SYSTEMS (GB) LIMITED
    S
    Registered number 02583744
    icon of addressElite 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
  • icon of addressElite Systems Bedford Street, Westgate, Cleakheaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.