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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 6
  • 1
    Morris, Robert
    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 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
  • 2
    Russell, Ian James
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingston, Raymond
    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
  • 4
    Jennings, Mark Jason
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Andrew Crawford
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Tubman, Simon Edward
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    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
  • 2
    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
  • 3
    Morris, Robert
    Motor Engineer
    Individual (6 offsprings)
    Officer
    1994-10-06 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 4
    Kingston, Raymond
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Jolley, Nicholas Michael
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Oliver, William
    Director born in April 1951
    Individual
    Officer
    1997-05-22 ~ 1997-10-13
    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 (4 parents, 2 offsprings)
    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
345,559 GBP2024-06-30
352,650 GBP2023-06-30
Fixed Assets
345,559 GBP2024-06-30
352,650 GBP2023-06-30
Total Inventories
25,714 GBP2024-06-30
4,480 GBP2023-06-30
Debtors
1,491,064 GBP2024-06-30
1,466,174 GBP2023-06-30
Current assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Cash at bank and in hand
383 GBP2024-06-30
298 GBP2023-06-30
Current Assets
1,517,164 GBP2024-06-30
1,470,955 GBP2023-06-30
Creditors
-1,540,139 GBP2024-06-30
-1,505,239 GBP2023-06-30
Net Current Assets/Liabilities
-22,975 GBP2024-06-30
-34,284 GBP2023-06-30
Total Assets Less Current Liabilities
322,584 GBP2024-06-30
318,366 GBP2023-06-30
Creditors
Non-current
-326,947 GBP2024-06-30
-285,210 GBP2023-06-30
Net Assets/Liabilities
-39,151 GBP2024-06-30
-1,632 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Revaluation reserve
219,341 GBP2024-06-30
219,341 GBP2023-06-30
Retained earnings (accumulated losses)
-308,492 GBP2024-06-30
-270,973 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
518,980 GBP2023-06-30
Plant and equipment
358,291 GBP2024-06-30
358,291 GBP2023-06-30
Motor vehicles
37,901 GBP2024-06-30
37,901 GBP2023-06-30
Furniture and fittings
146,493 GBP2024-06-30
146,493 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,061,665 GBP2024-06-30
1,061,665 GBP2023-06-30
Owned/Freehold, Land and buildings
518,980 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
166,330 GBP2023-06-30
Plant and equipment
358,291 GBP2024-06-30
358,291 GBP2023-06-30
Motor vehicles
37,901 GBP2024-06-30
37,901 GBP2023-06-30
Furniture and fittings
146,493 GBP2024-06-30
146,493 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,106 GBP2024-06-30
709,015 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,091 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
345,559 GBP2024-06-30
Land and buildings, Owned/Freehold
352,650 GBP2023-06-30
Other types of inventories not specified separately
25,714 GBP2024-06-30
4,480 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
28,050 GBP2024-06-30
12,831 GBP2023-06-30
Prepayments/Accrued Income
Current
193,630 GBP2024-06-30
152,782 GBP2023-06-30
Other Debtors
Current
3,048 GBP2024-06-30
13,083 GBP2023-06-30
Amounts owed by directors
Current
72,013 GBP2024-06-30
94,987 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,084,014 GBP2024-06-30
1,084,014 GBP2023-06-30
Trade Creditors/Trade Payables
Current
604,490 GBP2024-06-30
575,285 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
195,773 GBP2024-06-30
243,468 GBP2023-06-30
Corporation Tax Payable
Current
2,897 GBP2024-06-30
4,397 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,081 GBP2024-06-30
37,915 GBP2023-06-30
Amount of value-added tax that is payable
Current
157,442 GBP2024-06-30
118,714 GBP2023-06-30
Other Creditors
Current
47,500 GBP2024-06-30
67,255 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
274,681 GBP2024-06-30
294,499 GBP2023-06-30
Amounts owed to directors
Current
151,498 GBP2024-06-30
92,445 GBP2023-06-30
Creditors
Current
1,540,139 GBP2024-06-30
1,505,239 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
326,947 GBP2024-06-30
285,210 GBP2023-06-30
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 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.