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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 5
  • 1
    Hill, Michael John
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Engelen, Paul
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mears, Anthony Howard
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Mullins, Ian Andrew
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHeatherley, London Road, Ascot, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Hall, William John
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Marjason, Sarah
    Project Manager born in November 1965
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2014-02-05
    OF - Director → CIF 0
  • 3
    Maund, Owen
    Publican Restauranter born in July 1947
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 2005-07-27
    OF - Director → CIF 0
  • 4
    Hathaway, James Andrew John
    Director Of Finance born in October 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Brindley, Bernard Francis
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Griffiths, David Arthur
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2017-03-31
    OF - Director → CIF 0
    Griffiths, David Arthur
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Inder, Ian Paul
    Retired Publican born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-05 ~ 2022-06-07
    OF - Director → CIF 0
  • 8
    Matthews, David Charles
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1994-09-04
    OF - Director → CIF 0
  • 9
    Watts, Helen Kay
    Director Of Finance born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-17
    OF - Director → CIF 0
    Watts, Helen Kay
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 10
    Law, Anita
    Part Time Lecturer born in January 1939
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2011-10-12
    OF - Director → CIF 0
  • 11
    Quirk, Maurice
    Publican born in September 1941
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 12
    Batty, Maureen
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-10-14
    OF - Director → CIF 0
  • 13
    Lowe, Thomas
    Retired Licensee born in January 1936
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 2000-07-07
    OF - Director → CIF 0
  • 14
    Titmuss, Gillian
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1994-09-04
    OF - Secretary → CIF 0
  • 15
    Foster-hawes, Melanie
    Finance Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-05-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 16
    Seagrove, Allan
    Estates Manager born in June 1952
    Individual
    Officer
    icon of calendar 1994-09-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 17
    Wheeler, Colin John
    Charity Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-04 ~ 2009-05-29
    OF - Director → CIF 0
    Wheeler, Colin John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2009-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ELVIAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
960,698 GBP2024-01-01 ~ 2024-12-31
901,096 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-355,268 GBP2024-01-01 ~ 2024-12-31
-387,518 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
605,430 GBP2024-01-01 ~ 2024-12-31
513,578 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-83,420 GBP2024-01-01 ~ 2024-12-31
-80,204 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
522,010 GBP2024-01-01 ~ 2024-12-31
433,374 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
522,010 GBP2024-01-01 ~ 2024-12-31
433,374 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
251,107 GBP2024-12-31
156,368 GBP2023-12-31
Cash at bank and in hand
71,180 GBP2024-12-31
55,796 GBP2023-12-31
Current Assets
322,287 GBP2024-12-31
212,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-317,287 GBP2024-12-31
-207,164 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
522,010 GBP2024-01-01 ~ 2024-12-31
433,374 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-522,010 GBP2024-01-01 ~ 2024-12-31
-433,374 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-522,010 GBP2024-01-01 ~ 2024-12-31
-433,374 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
231,729 GBP2024-12-31
154,770 GBP2023-12-31
Prepayments/Accrued Income
Current
19,378 GBP2024-12-31
1,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,036 GBP2023-12-31
Amounts owed to group undertakings
Current
70,540 GBP2024-12-31
39,834 GBP2023-12-31
Taxation/Social Security Payable
Current
2,783 GBP2024-12-31
1,565 GBP2023-12-31
Other Creditors
Current
965 GBP2024-12-31
965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
242,999 GBP2024-12-31
160,764 GBP2023-12-31
Creditors
Current
317,287 GBP2024-12-31
207,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ELVIAN LIMITED
    Info
    Registered number 02950995
    icon of addressHeatherley, London Road, Ascot SL5 8DR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.