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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 10
  • 1
    Thompson, John Anthony
    Managing Director born in April 1939
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Whitaker, Anne Michelle
    Individual (414 offsprings)
    Officer
    1991-08-13 ~ 1991-10-14
    OF - Nominee Secretary → CIF 0
  • 3
    Lawler, Kathryn Jane
    Born in June 1961
    Individual (22 offsprings)
    Officer
    1991-06-21 ~ 1991-08-13
    OF - Nominee Director → CIF 0
  • 4
    Richards, Caroline Mary
    Finance Director And Company born in December 1957
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 2001-05-04
    OF - Director → CIF 0
    Richards, Caroline Mary
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Born in August 1946
    Individual (5716 offsprings)
    Officer
    1991-06-21 ~ 1991-08-13
    OF - Nominee Director → CIF 0
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1991-06-21 ~ 1991-08-13
    OF - Nominee Secretary → CIF 0
  • 6
    Wardle, Anna Jane
    Born in April 1971
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Jane Wardle
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Thompson, Charles
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Mr Charles Thompson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Finlyson, Duncan James
    Executive born in March 1956
    Individual (28 offsprings)
    Officer
    1991-08-13 ~ 1991-10-14
    OF - Director → CIF 0
  • 9
    Thompson, James Arthur
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
    Thompson, James Arthur
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Secretary → CIF 0
    Mr James Arthur Thompson
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Rose, Michael Stephen
    Technical Director born in March 1952
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 2001-05-04
    OF - Director → CIF 0
parent relation
Company in focus

ELDERAY LIMITED

Period: 2000-11-28 ~ now
Company number: 02622904
Registered names
ELDERAY LIMITED - now 04053843
LONGFORGE LIMITED - 1991-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
225,000 GBP2024-09-30
330,000 GBP2023-09-30
Cash at bank and in hand
1,543,295 GBP2024-09-30
1,056,973 GBP2023-09-30
Current Assets
1,768,295 GBP2024-09-30
1,386,973 GBP2023-09-30
Creditors
Current
35,915 GBP2024-09-30
13,773 GBP2023-09-30
Net Current Assets/Liabilities
1,732,380 GBP2024-09-30
1,373,200 GBP2023-09-30
Total Assets Less Current Liabilities
1,733,380 GBP2024-09-30
1,374,200 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Capital redemption reserve
27,500 GBP2024-09-30
27,500 GBP2023-09-30
Retained earnings (accumulated losses)
1,705,877 GBP2024-09-30
1,346,697 GBP2023-09-30
Equity
1,733,380 GBP2024-09-30
1,374,200 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-09-30
Investments in Group Undertakings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
225,000 GBP2024-09-30
330,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,915 GBP2024-09-30
2,773 GBP2023-09-30
Other Creditors
Current
31,000 GBP2024-09-30
11,000 GBP2023-09-30

Related profiles found in government register
  • ELDERAY LIMITED
    Info
    QUINTON CRANE ELECTRONICS LIMITED - 2000-11-28
    LONGFORGE LIMITED - 2000-11-28
    Registered number 02622904
    Carnival Way, Castle Donington, Derby DE74 2HP
    PRIVATE LIMITED COMPANY incorporated on 1991-06-21 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ELDERAY LTD
    S
    Registered number 02622904
    Carnival Way, Castle Donington, Derby, Derbyshire, United Kingdom, DE74 2HP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUINTON CRANE ELECTRONICS LIMITED
    - now 04053843 02622904
    ELDERAY LIMITED - 2000-11-28
    Carnival Way, Castle Donington, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.