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 6
  • 1
    Morris, Robert
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Mr Robert Morris
    Born in April 1953
    Individual (6 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jennings, Mark Jason
    Commercial Operations Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Ian James
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Tubman, Simon Edward
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Kingston, Raymond
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mr Raymond Kingston
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2022-03-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dawson, Andrew Crawford
    Sales born in October 1966
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Morris, Robert
    Motor Engineer
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 2
    Baldwin, Nigel Richard
    Accountant born in September 1955
    Individual
    Officer
    2005-08-01 ~ 2007-04-16
    OF - Director → CIF 0
    Baldwin, Nigel Richard
    Individual
    Officer
    2003-11-17 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 3
    Mr Richard Evan Kingston
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    2016-10-06 ~ 2022-03-28
    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
  • 4
    Jolley, Nicholas Michael
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 5
    Oliver, William
    Director born in April 1951
    Individual
    Officer
    1997-05-22 ~ 1997-10-13
    OF - Director → CIF 0
  • 6
    Kingston, Raymond
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELITE BUSINESS SYSTEMS UK LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
352,650 GBP2023-06-30
358,414 GBP2022-06-30
Fixed Assets - Investments
3 GBP2023-06-30
3 GBP2022-06-30
Fixed Assets
352,653 GBP2023-06-30
358,417 GBP2022-06-30
Total Inventories
4,480 GBP2023-06-30
103,365 GBP2022-06-30
Debtors
1,466,174 GBP2023-06-30
1,353,804 GBP2022-06-30
Cash at bank and in hand
298 GBP2023-06-30
3,101 GBP2022-06-30
Current Assets
1,470,952 GBP2023-06-30
1,460,270 GBP2022-06-30
Creditors
Current
1,505,239 GBP2023-06-30
1,799,129 GBP2022-06-30
Net Current Assets/Liabilities
-34,287 GBP2023-06-30
-338,859 GBP2022-06-30
Total Assets Less Current Liabilities
318,366 GBP2023-06-30
19,558 GBP2022-06-30
Creditors
Non-current
-285,210 GBP2023-06-30
Net Assets/Liabilities
-1,632 GBP2023-06-30
19,558 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Revaluation reserve
219,341 GBP2023-06-30
219,341 GBP2022-06-30
Retained earnings (accumulated losses)
-270,973 GBP2023-06-30
-249,783 GBP2022-06-30
Equity
-1,632 GBP2023-06-30
19,558 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
518,980 GBP2022-06-30
Plant and equipment
358,291 GBP2022-06-30
Furniture and fittings
146,493 GBP2022-06-30
Motor vehicles
37,901 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,061,665 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
166,330 GBP2023-06-30
160,566 GBP2022-06-30
Plant and equipment
358,291 GBP2023-06-30
358,291 GBP2022-06-30
Furniture and fittings
146,493 GBP2023-06-30
146,493 GBP2022-06-30
Motor vehicles
37,901 GBP2023-06-30
37,901 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
709,015 GBP2023-06-30
703,251 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,764 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,764 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
352,650 GBP2023-06-30
358,414 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
3 GBP2022-06-30
Investments in Group Undertakings
3 GBP2023-06-30
3 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
12,831 GBP2023-06-30
17,656 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,084,014 GBP2023-06-30
1,084,014 GBP2022-06-30
Other Debtors
Current
13,083 GBP2023-06-30
91,317 GBP2022-06-30
Prepayments/Accrued Income
Current
152,782 GBP2023-06-30
60,100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,466,174 GBP2023-06-30
1,353,804 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
243,468 GBP2023-06-30
554,933 GBP2022-06-30
Trade Creditors/Trade Payables
Current
519,279 GBP2023-06-30
715,026 GBP2022-06-30
Corporation Tax Payable
Current
4,397 GBP2023-06-30
67,817 GBP2022-06-30
Other Taxation & Social Security Payable
Current
37,915 GBP2023-06-30
7,720 GBP2022-06-30
Other Creditors
Current
67,255 GBP2023-06-30
21,448 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
294,499 GBP2023-06-30
189,497 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
285,210 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
243,468 GBP2023-06-30
554,933 GBP2022-06-30
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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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
Active 1
  • 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 (2 parents)
    Equity (Company account)
    -2,129,002 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.