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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 3
  • 1
    Wood, Jack Ryan
    Born in April 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Cole, James Edward
    Born in April 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
    Cole, James Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Cole
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cole, Elizabeth Anne
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cole, Ronald
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Cole, Stephen Barry
    Footware & Textile Wholesaler born in July 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-03-07 ~ 2024-11-17
    OF - Director → CIF 0
    Mr Stephen Barry Cole
    Born in July 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Bourn, Jonathan Bryant
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 1991-03-07
    OF - Nominee Secretary → CIF 0
  • 5
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-07 ~ 1991-03-07
    OF - Nominee Director → CIF 0
  • 6
    Cole, Frances Mary
    Director And Company Secretary born in March 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2022-07-01
    OF - Director → CIF 0
    Cole, Frances Mary
    Administrator
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE SUPERSTORES LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
13,224 GBP2024-06-30
11,039 GBP2023-06-30
Fixed Assets
13,224 GBP2024-06-30
11,039 GBP2023-06-30
Total Inventories
1,853,569 GBP2024-06-30
1,019,588 GBP2023-06-30
Debtors
60,615 GBP2024-06-30
29,357 GBP2023-06-30
Cash at bank and in hand
217,896 GBP2024-06-30
262,848 GBP2023-06-30
Current Assets
2,132,080 GBP2024-06-30
1,311,793 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,840,133 GBP2024-06-30
-1,140,831 GBP2023-06-30
Net Current Assets/Liabilities
291,947 GBP2024-06-30
170,962 GBP2023-06-30
Total Assets Less Current Liabilities
305,171 GBP2024-06-30
182,001 GBP2023-06-30
Net Assets/Liabilities
305,171 GBP2024-06-30
182,001 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
305,071 GBP2024-06-30
181,901 GBP2023-06-30
Equity
305,171 GBP2024-06-30
182,001 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
272022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
22,538 GBP2024-06-30
14,718 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,314 GBP2024-06-30
3,679 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,635 GBP2023-07-01 ~ 2024-06-30

  • ELITE SUPERSTORES LIMITED
    Info
    Registered number 02589673
    icon of address1st Floor Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.