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
    Brown, Deon Paul
    Company Director born in January 1973
    Individual (10 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Thomas Mungo
    Venture Capitalist born in January 1971
    Individual (55 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -149,383 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (63 offsprings)
    Officer
    2007-08-03 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Simpson, Juliet
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 3
    Smith, Catherine Blanche
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Whittome, Timothy Mark
    Director born in January 1959
    Individual
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 5
    Gore, Toby Clements, Major
    Retired born in December 1927
    Individual
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
    Gore, Toby Clements, Major
    Individual
    Officer
    1994-01-26 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 6
    Fleming, Thomas Mungo
    Designated Member
    Individual (55 offsprings)
    Officer
    2007-08-03 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 7
    Mathewson, Mark William Victor
    Computer Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-13 ~ 1994-01-26
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-13 ~ 1994-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ELVASTON GROUP LIMITED

Previous names
BRACKENBURY DESIGNS LIMITED - 1999-10-04
AREAMAIL PROJECTS LIMITED - 1994-03-15
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment
1,736 GBP2023-03-31
Fixed Assets
150,000 GBP2024-03-31
151,736 GBP2023-03-31
Total Inventories
170,385 GBP2024-03-31
198,435 GBP2023-03-31
Debtors
8,643 GBP2024-03-31
19,232 GBP2023-03-31
Cash at bank and in hand
1,578 GBP2024-03-31
342 GBP2023-03-31
Current Assets
180,606 GBP2024-03-31
218,009 GBP2023-03-31
Net Current Assets/Liabilities
-260,948 GBP2024-03-31
-184,064 GBP2023-03-31
Total Assets Less Current Liabilities
-110,948 GBP2024-03-31
-32,328 GBP2023-03-31
Net Assets/Liabilities
-1,165,060 GBP2024-03-31
-1,157,325 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets
Other than goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,067 GBP2024-03-31
7,067 GBP2023-03-31
Furniture and fittings
25,388 GBP2024-03-31
25,388 GBP2023-03-31
Computers
100,749 GBP2024-03-31
100,749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
133,204 GBP2024-03-31
133,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,067 GBP2024-03-31
7,067 GBP2023-03-31
Furniture and fittings
25,388 GBP2024-03-31
25,388 GBP2023-03-31
Computers
100,749 GBP2024-03-31
99,013 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,204 GBP2024-03-31
131,468 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,736 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,143 GBP2024-03-31
19,232 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,500 GBP2024-03-31
Debtors
Amounts falling due within one year
8,643 GBP2024-03-31
19,232 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
329,552 GBP2024-03-31
322,455 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,311 GBP2024-03-31
10,550 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
30,716 GBP2024-03-31
18,266 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11 GBP2024-03-31
88 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
64,964 GBP2024-03-31
50,714 GBP2023-03-31
Other Creditors
Amounts falling due after one year
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE ELVASTON GROUP LIMITED
    Info
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1994-03-15
    Registered number 02887284
    221 St. John's Hill, London SW11 1TH
    Private Limited Company incorporated on 1994-01-13 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE ELVASTON GROUP LIMITED
    S
    Registered number 02887284
    Ground Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 221 St. John's Hill, Clapham Junction, London
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    86,276 GBP2024-11-30
    Person with significant control
    2019-09-05 ~ 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.