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
    Blackburn, Peter Henry
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    1998-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Chin
    Chartered Accountant born in June 1974
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Lim, Chin
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    ELATERAL HOLDINGS LIMITED - now
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Elateral House, The Millennium Centre, Crosby Way, Farnham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -172,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Galligan, Peter B
    Accountant born in September 1963
    Individual
    Officer
    2016-11-30 ~ 2017-12-11
    OF - Director → CIF 0
    Galligan, Peter B
    Individual
    Officer
    2016-11-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 2
    Mason, Martin John
    Printer born in April 1961
    Individual
    Officer
    1997-01-24 ~ 1999-05-20
    OF - Director → CIF 0
  • 3
    Taylor, Bryan Lloyd
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2011-06-23 ~ 2011-06-23
    OF - Director → CIF 0
    2015-07-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Crickett, Janis Linda
    Director born in August 1951
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    De Watteville, Angus William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 2001-01-02
    OF - Secretary → CIF 0
    De Watteville, Angus William
    Director
    Individual (1 offspring)
    2002-07-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 6
    Friedlos, Nicholas Robert
    Company Director born in November 1957
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Passmore, Walter William
    Director born in April 1941
    Individual
    Officer
    1999-10-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 8
    Watney, Richard John Moncaster
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    1998-01-28 ~ 2002-07-05
    OF - Director → CIF 0
  • 9
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    1999-08-27 ~ 2001-02-15
    OF - Director → CIF 0
  • 10
    Manzoni, Charles Peter
    Director born in May 1963
    Individual
    Officer
    2001-01-02 ~ 2001-10-01
    OF - Director → CIF 0
    Manzoni, Charles Peter
    Individual
    Officer
    2001-01-02 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 11
    Burt, Simon Derek
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2002-07-05
    OF - Director → CIF 0
    Burt, Simon Derek
    Individual (19 offsprings)
    Officer
    2001-10-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 12
    Gabella, Gerard
    Vp Marketing born in May 1951
    Individual
    Officer
    2001-01-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 13
    Thomas-davies, William
    Company Director born in May 1968
    Individual
    Officer
    1995-03-29 ~ 1997-01-23
    OF - Director → CIF 0
    Thomas-davies, William
    Individual
    Officer
    1995-03-29 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 14
    Goater, Paul
    Director born in March 1968
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2015-06-03
    OF - Director → CIF 0
  • 15
    Clunn, Christopher
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1998-01-28
    OF - Director → CIF 0
  • 16
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-01-24 ~ 1998-07-08
    PE - Secretary → CIF 0
  • 17
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-03-22 ~ 1995-03-29
    PE - Nominee Director → CIF 0
  • 18
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1995-03-22 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELATERAL LIMITED

Previous names
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
PIX FX LIMITED - 1998-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
10,000 GBP2024-03-31
13,000 GBP2023-03-31
Debtors
705,000 GBP2024-03-31
1,078,000 GBP2023-03-31
Cash at bank and in hand
132,000 GBP2024-03-31
214,000 GBP2023-03-31
Current Assets
837,000 GBP2024-03-31
1,292,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,484,000 GBP2024-03-31
-27,820,000 GBP2023-03-31
Net Current Assets/Liabilities
-26,647,000 GBP2024-03-31
-26,528,000 GBP2023-03-31
Total Assets Less Current Liabilities
-26,637,000 GBP2024-03-31
-26,515,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,000 GBP2024-03-31
-22,000 GBP2023-03-31
Net Assets/Liabilities
-26,649,000 GBP2024-03-31
-26,537,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
-26,651,000 GBP2024-03-31
-26,539,000 GBP2023-03-31
-27,066,000 GBP2022-03-31
Equity
-26,649,000 GBP2024-03-31
-26,537,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-112,000 GBP2023-04-01 ~ 2024-03-31
527,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-112,000 GBP2023-04-01 ~ 2024-03-31
527,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Director Remuneration
304,000 GBP2023-04-01 ~ 2024-03-31
295,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,000 GBP2024-03-31
41,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-26,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,000 GBP2024-03-31
28,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,000 GBP2024-03-31
13,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
274,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
672,000 GBP2024-03-31
749,000 GBP2023-03-31
Other Debtors
Current
19,000 GBP2023-03-31
Prepayments/Accrued Income
Current
16,000 GBP2024-03-31
6,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
705,000 GBP2024-03-31
1,078,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,000 GBP2024-03-31
267,000 GBP2023-03-31
Amounts owed to group undertakings
Current
27,184,000 GBP2024-03-31
27,301,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,000 GBP2024-03-31
43,000 GBP2023-03-31
Other Creditors
Current
11,000 GBP2024-03-31
17,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,000 GBP2024-03-31
182,000 GBP2023-03-31
Creditors
Current
27,484,000 GBP2024-03-31
27,820,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,000 GBP2024-03-31
22,000 GBP2023-03-31
Bank Borrowings
22,000 GBP2024-03-31
32,000 GBP2023-03-31
Total Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current
12,000 GBP2024-03-31
22,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,000 GBP2024-03-31
2,000 GBP2023-03-31
Between two and five year
39,000 GBP2024-03-31
1,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,000 GBP2024-03-31
3,000 GBP2023-03-31
  • ELATERAL LIMITED
    Info
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Registered number 03036315
    Centaur House, Ancells Road, Fleet GU51 2UJ
    Private Limited Company incorporated on 1995-03-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.