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.

Parent entities and officers
Active 2
  • 1
    Kelly, Michael John
    Accountant born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Point, Welbeck Road, West Bridgford, Nottingham, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Rowley, John
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Kelly, Michael John
    Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 3
    Tombs, Lee Michael
    Finance Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2018-07-18
    OF - Director → CIF 0
    Mr David Lawrence Wilkinson
    Born in September 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-17
    PE - Has significant influence or control → CIF 0
    icon of calendar 2017-02-28 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 5
    Evans, John Paul
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 6
    Davy, Michael Robert
    Private Equity born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-01-29
    OF - Director → CIF 0
  • 7
    Sackree, Ian Michael
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Ian Michael Sackree
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 8
    Parkes, Timothy
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1997-02-27
    OF - Director → CIF 0
  • 9
    Burgess, Simon Peter
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-09-04
    OF - Director → CIF 0
    Burgess, Simon Peter
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 10
    Lord, Frank Douglas
    Director born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 11
    Taylor, David John
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    Lennox, Geoffrey
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 2002-11-07
    OF - Director → CIF 0
  • 13
    Mrs Viv Helen Cruickshank
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 14
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2007-12-31
    OF - Director → CIF 0
    Stevens, Geoffrey Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 15
    Fielding, Richard
    Accountant born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-07-16 ~ 2002-11-07
    OF - Director → CIF 0
    Fielding, Richard
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-07-03 ~ 1999-12-20
    OF - Secretary → CIF 0
    icon of calendar 2000-11-02 ~ 2002-01-25
    OF - Secretary → CIF 0
    icon of calendar 2002-01-25 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 16
    Bender, David Paul
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 1999-10-13
    OF - Director → CIF 0
  • 17
    Lewis, Derek Compton
    Chairman born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Derek Compton Lewis
    Born in July 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-07-03 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-07-03 ~ 1996-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Profit/Loss
-0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Comprehensive Income/Expense
-0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Fixed Assets - Investments
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Fixed Assets
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Debtors
Current
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Current Assets
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2019-07-31
Net Current Assets/Liabilities
-9,000 GBP2019-07-31
-9,000 GBP2018-07-31
Total Assets Less Current Liabilities
-8,000 GBP2019-07-31
-8,000 GBP2018-07-31
Net Assets/Liabilities
-8,000 GBP2019-07-31
-8,000 GBP2018-07-31
Equity
Called up share capital
0 GBP2019-07-31
0 GBP2018-07-31
0 GBP2017-10-01
Share premium
0 GBP2019-07-31
0 GBP2018-07-31
0 GBP2017-10-01
Other miscellaneous reserve
0 GBP2019-07-31
0 GBP2018-07-31
0 GBP2017-10-01
Retained earnings (accumulated losses)
-9,000 GBP2019-07-31
-9,000 GBP2018-07-31
-8,000 GBP2017-10-01
Equity
-8,000 GBP2019-07-31
-8,000 GBP2018-07-31
-8,000 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Average Number of Employees
42018-08-01 ~ 2019-07-31
42017-10-01 ~ 2018-07-31
Wages/Salaries
0 GBP2017-10-01 ~ 2018-07-31
Staff Costs/Employee Benefits Expense
0 GBP2017-10-01 ~ 2018-07-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2018-08-01 ~ 2019-07-31
-0 GBP2017-10-01 ~ 2018-07-31
Investments in Subsidiaries
1,000 GBP2019-07-31
1,000 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Other Debtors
Current
0 GBP2019-07-31
0 GBP2018-07-31
Prepayments/Accrued Income
Current
0 GBP2019-07-31
0 GBP2018-07-31
Trade Creditors/Trade Payables
Current
0 GBP2019-07-31
0 GBP2018-07-31
Amounts owed to group undertakings
Current
12,000 GBP2019-07-31
11,000 GBP2018-07-31
Other Creditors
Current
0 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2019-07-31
0 GBP2018-07-31
Creditors
Current
12,000 GBP2019-07-31
12,000 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,000 shares2019-07-31
43,000 shares2018-07-31
Par Value of Share
Class 1 ordinary share
02018-08-01 ~ 2019-07-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
105,000 shares2019-07-31
105,000 shares2018-07-31
Par Value of Share
Class 2 ordinary share
02018-08-01 ~ 2019-07-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2019-07-31
20,000 shares2018-07-31
Par Value of Share
Class 3 ordinary share
02018-08-01 ~ 2019-07-31
Related profiles found in government register
  • ELS GROUP LIMITED
    Info
    Registered number 03221797
    icon of addressManchester Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2021-12-30 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • ELS GROUP LIMITED
    S
    Registered number 3221797
    icon of addressThe Point, Welbeck Road, West Bridgford, Nottingham, England, NG2 7QW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-02-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.