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 2
  • 1
    Mrs Georgia Kelly Dean
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Dean, Mark
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    1992-12-21 ~ now
    OF - Director → CIF 0
    Mr Mark Dean
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dean, Gillian Maureen
    Company Secretary
    Individual
    Officer
    1992-12-21 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 2
    Dean, Georgia Kelly
    Company Administrator born in January 1971
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1992-12-18 ~ 1992-12-21
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1992-12-18 ~ 1992-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELITE COURIER COMPANY LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment
51,264 GBP2024-03-31
85,385 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
61,264 GBP2024-03-31
95,385 GBP2023-03-31
Debtors
Current
388,924 GBP2024-03-31
447,234 GBP2023-03-31
Cash at bank and in hand
76,639 GBP2024-03-31
53,331 GBP2023-03-31
Current Assets
465,563 GBP2024-03-31
500,565 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-413,582 GBP2024-03-31
-420,244 GBP2023-03-31
Net Current Assets/Liabilities
51,981 GBP2024-03-31
80,321 GBP2023-03-31
Total Assets Less Current Liabilities
113,245 GBP2024-03-31
175,706 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,238 GBP2024-03-31
-27,788 GBP2023-03-31
Net Assets/Liabilities
90,451 GBP2024-03-31
131,935 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
90,351 GBP2024-03-31
131,835 GBP2023-03-31
Equity
90,451 GBP2024-03-31
131,935 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,422 GBP2024-03-31
109,125 GBP2023-03-31
Motor vehicles
155,700 GBP2024-03-31
169,395 GBP2023-03-31
Furniture and fittings
28,044 GBP2024-03-31
28,044 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
299,429 GBP2024-03-31
309,827 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-13,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
87,643 GBP2023-03-31
Motor vehicles
107,058 GBP2023-03-31
Furniture and fittings
26,478 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,442 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,628 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
29,550 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
240 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
37,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,271 GBP2024-03-31
Motor vehicles
122,913 GBP2024-03-31
Furniture and fittings
26,718 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,165 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
17,151 GBP2024-03-31
21,482 GBP2023-03-31
Motor vehicles
32,787 GBP2024-03-31
62,337 GBP2023-03-31
Furniture and fittings
1,326 GBP2024-03-31
1,566 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
334,725 GBP2024-03-31
417,372 GBP2023-03-31
Other Debtors
Current
26,904 GBP2024-03-31
7,301 GBP2023-03-31
Prepayments/Accrued Income
Current
27,295 GBP2024-03-31
22,561 GBP2023-03-31
Trade Creditors/Trade Payables
Current
63,863 GBP2024-03-31
78,473 GBP2023-03-31
Taxation/Social Security Payable
Current
130,753 GBP2024-03-31
107,935 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
17,550 GBP2024-03-31
17,550 GBP2023-03-31
Other Creditors
Current
124,312 GBP2024-03-31
140,841 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
77,104 GBP2024-03-31
75,445 GBP2023-03-31
Creditors
Current
413,582 GBP2024-03-31
420,244 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,238 GBP2024-03-31
27,788 GBP2023-03-31
Minimum gross finance lease payments owing
27,788 GBP2024-03-31
45,338 GBP2023-03-31
Net Deferred Tax Liability/Asset
-12,556 GBP2024-03-31
-15,983 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,427 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,556 GBP2024-03-31
-15,983 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,250 GBP2024-03-31
47,250 GBP2023-03-31
Between one and five year
129,938 GBP2024-03-31
177,188 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
177,188 GBP2024-03-31
224,438 GBP2023-03-31
  • ELITE COURIER COMPANY LIMITED
    Info
    Registered number 02774975
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1992-12-18 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.