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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 1
  • Moor, Stephen Ian
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Ian Moor
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Moor, Fiona Elizabeth
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 2
    Webster, David
    Company Director born in June 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-11-23
    OF - Director → CIF 0
    icon of calendar 2023-12-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Moor, Stephen Ian
    Engineering born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2022-10-13
    OF - Director → CIF 0
    Moor, Stephen Ian
    Engineer born in August 1957
    Individual (2 offsprings)
    icon of calendar 2022-10-13 ~ 2023-08-11
    OF - Director → CIF 0
    Moor, Stephen Ian
    Director born in August 1957
    Individual (2 offsprings)
    icon of calendar 2023-11-23 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Stephen Ian Moor
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2022-10-13
    PE - Has significant influence or control → CIF 0
    icon of calendar 2023-11-23 ~ 2023-12-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Payne, Mike Heinrich
    Chartered Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-11-23
    OF - Director → CIF 0
    icon of calendar 2023-12-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-10-27 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address62-66, Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-13 ~ 2023-11-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-12-15 ~ 2024-05-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-10-27 ~ 1997-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELYSION LIMITED

Previous name
STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
38,731 GBP2021-12-31
47,786 GBP2020-12-31
Fixed Assets
38,731 GBP2021-12-31
47,786 GBP2020-12-31
Total Inventories
57,970 GBP2021-12-31
22,474 GBP2020-12-31
Debtors
Amounts falling due within one year
136,313 GBP2021-12-31
133,253 GBP2020-12-31
Cash at bank and in hand
79,796 GBP2021-12-31
98,743 GBP2020-12-31
Current Assets
274,079 GBP2021-12-31
254,470 GBP2020-12-31
Creditors
Amounts falling due within one year
-59,071 GBP2021-12-31
-69,001 GBP2020-12-31
Net Current Assets/Liabilities
215,008 GBP2021-12-31
185,469 GBP2020-12-31
Total Assets Less Current Liabilities
253,739 GBP2021-12-31
233,255 GBP2020-12-31
Creditors
Amounts falling due after one year
-2,852 GBP2020-12-31
Net Assets/Liabilities
252,576 GBP2021-12-31
229,201 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
252,574 GBP2021-12-31
229,199 GBP2020-12-31
Equity
252,576 GBP2021-12-31
229,201 GBP2020-12-31
Average Number of Employees
82021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,964 GBP2021-12-31
11,964 GBP2020-12-31
Plant and equipment
93,457 GBP2021-12-31
93,457 GBP2020-12-31
Motor cars
54,013 GBP2021-12-31
54,013 GBP2020-12-31
Land and buildings
7,197 GBP2021-12-31
7,197 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
166,631 GBP2021-12-31
166,631 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,513 GBP2021-12-31
10,029 GBP2020-12-31
Plant and equipment
68,881 GBP2021-12-31
64,544 GBP2020-12-31
Motor cars
41,309 GBP2021-12-31
37,075 GBP2020-12-31
Land and buildings
7,197 GBP2021-12-31
7,197 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,900 GBP2021-12-31
118,845 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
484 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
4,337 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,055 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
1,451 GBP2021-12-31
1,935 GBP2020-12-31
Plant and equipment
24,576 GBP2021-12-31
28,913 GBP2020-12-31
Motor cars
12,704 GBP2021-12-31
16,938 GBP2020-12-31
Under hire purchased contracts or finance leases, Plant and equipment
7,521 GBP2021-12-31
10,028 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
  • ELYSION LIMITED
    Info
    STEELTECH STRUCTURAL SERVICES LIMITED - 2002-12-30
    Registered number 03456122
    icon of addressSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 (28 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.