logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Jolley, Nicholas Michael
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 2
    Baldwin, Nigel Richard
    Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2007-04-16
    OF - Director → CIF 0
    Baldwin, Nigel Richard
    Individual (5 offsprings)
    Officer
    2003-11-17 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 3
    Russell, Ian James
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Richard Evan Kingston
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2016-10-06 ~ 2022-03-28
    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
  • 5
    Jennings, Mark Jason
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Andrew Crawford
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Oliver, William
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    1997-05-22 ~ 1997-10-13
    OF - Director → CIF 0
  • 8
    Morris, Robert
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Morris, Robert
    Motor Engineer
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ 2003-11-17
    OF - Secretary → CIF 0
    Mr Robert Morris
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kingston, Raymond
    Born in April 1952
    Individual (6 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Kingston, Raymond
    Director born in April 1952
    Individual (6 offsprings)
    1994-10-06 ~ 2012-01-01
    OF - Director → CIF 0
    Mr Raymond Kingston
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Tubman, Simon Edward
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELITE BUSINESS SYSTEMS UK LIMITED

Period: 1994-10-06 ~ now
Company number: 02975300
Registered name
ELITE BUSINESS SYSTEMS UK LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
345,559 GBP2024-06-30
Fixed Assets
345,559 GBP2024-06-30
Total Inventories
22,878 GBP2025-06-30
25,714 GBP2024-06-30
Debtors
1,212,980 GBP2025-06-30
1,491,064 GBP2024-06-30
Current assets - Investments
3 GBP2025-06-30
3 GBP2024-06-30
Cash at bank and in hand
68,638 GBP2025-06-30
383 GBP2024-06-30
Current Assets
1,304,499 GBP2025-06-30
1,517,164 GBP2024-06-30
Creditors
-1,073,565 GBP2025-06-30
-1,540,139 GBP2024-06-30
Net Current Assets/Liabilities
230,934 GBP2025-06-30
-22,975 GBP2024-06-30
Total Assets Less Current Liabilities
230,934 GBP2025-06-30
322,584 GBP2024-06-30
Creditors
Non-current
-20,176 GBP2025-06-30
-326,947 GBP2024-06-30
Net Assets/Liabilities
210,758 GBP2025-06-30
-39,151 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Revaluation reserve
219,341 GBP2025-06-30
219,341 GBP2024-06-30
Retained earnings (accumulated losses)
-58,583 GBP2025-06-30
-308,492 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
518,980 GBP2024-06-30
Plant and equipment
358,291 GBP2025-06-30
358,291 GBP2024-06-30
Motor vehicles
37,901 GBP2025-06-30
37,901 GBP2024-06-30
Furniture and fittings
146,493 GBP2025-06-30
146,493 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
542,685 GBP2025-06-30
1,061,665 GBP2024-06-30
Property, Plant & Equipment - Disposals
-518,980 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,291 GBP2025-06-30
358,291 GBP2024-06-30
Motor vehicles
37,901 GBP2025-06-30
37,901 GBP2024-06-30
Furniture and fittings
146,493 GBP2025-06-30
146,493 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,685 GBP2025-06-30
716,106 GBP2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-173,421 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
345,559 GBP2024-06-30
Other types of inventories not specified separately
22,878 GBP2025-06-30
25,714 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
28,050 GBP2024-06-30
Prepayments/Accrued Income
Current
124,002 GBP2025-06-30
193,630 GBP2024-06-30
Other Debtors
Current
2,182 GBP2025-06-30
3,048 GBP2024-06-30
Amounts owed by directors
Current
72,012 GBP2025-06-30
72,013 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
888,241 GBP2025-06-30
1,084,014 GBP2024-06-30
Trade Creditors/Trade Payables
Current
519,335 GBP2025-06-30
604,490 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,200 GBP2025-06-30
195,773 GBP2024-06-30
Corporation Tax Payable
Current
38,004 GBP2025-06-30
2,897 GBP2024-06-30
Other Taxation & Social Security Payable
Current
11,720 GBP2025-06-30
39,081 GBP2024-06-30
Amount of value-added tax that is payable
Current
186,347 GBP2025-06-30
157,442 GBP2024-06-30
Other Creditors
Current
41,697 GBP2025-06-30
47,500 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
266,262 GBP2025-06-30
274,681 GBP2024-06-30
Amounts owed to directors
Current
151,498 GBP2024-06-30
Creditors
Current
1,073,565 GBP2025-06-30
1,540,139 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
20,176 GBP2025-06-30
326,947 GBP2024-06-30
Related profiles found in government register
  • ELITE BUSINESS SYSTEMS UK LIMITED
    Info
    Registered number 02975300
    Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ELITE BUSINESS SYSTEMS UK LIMITED
    S
    Registered number 02975300
    26, Quarry Park Close, Moulton Park Industrial Estate, Northampton, England, NN3 6QB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHMOND HOMES (STOW) LIMITED
    - now 05281037
    RICHMOND HOMES (STOWE) LIMITED - 2004-12-21
    PUB COMPANY 1013 LIMITED - 2004-12-13
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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