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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 4
  • 1
    Iveson, Melanie Jane
    Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Daniel Lee
    Contract Manager born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Iveson, Andrew
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ now
    OF - Director → CIF 0
    Iveson, Andrew
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    SCHOSWEEN 29 LIMITED - 2015-11-13
    icon of addressBay House, Browgate, Baildon, Shipley, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    482,032 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Iveson, Caroline Jane
    Company Secretary born in February 1966
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELITE GROUP HOLDINGS (UK) LIMITED

Previous names
SIAS GROUP LIMITED - 2009-08-20
ELITE LIFETIME CARE LIMITED - 2009-09-27
ELITE GROUP HOLDINGS LIMITED - 2015-11-13
REDGARTH ASSOCIATES LIMITED - 2000-04-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
500 GBP2023-09-30
Property, Plant & Equipment
319,746 GBP2024-09-30
269,069 GBP2023-09-30
Fixed Assets - Investments
25,001 GBP2024-09-30
25,001 GBP2023-09-30
Fixed Assets
344,747 GBP2024-09-30
294,570 GBP2023-09-30
Debtors
998,111 GBP2024-09-30
666,172 GBP2023-09-30
Cash at bank and in hand
82,644 GBP2024-09-30
40,156 GBP2023-09-30
Current Assets
1,080,755 GBP2024-09-30
706,328 GBP2023-09-30
Net Current Assets/Liabilities
-88,821 GBP2024-09-30
-219,932 GBP2023-09-30
Total Assets Less Current Liabilities
255,926 GBP2024-09-30
74,638 GBP2023-09-30
Net Assets/Liabilities
175,404 GBP2024-09-30
34,899 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
165,404 GBP2024-09-30
24,899 GBP2023-09-30
Equity
175,404 GBP2024-09-30
34,899 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
33 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Intangible Assets - Gross Cost
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,500 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,500 GBP2024-09-30
1,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,563 GBP2024-09-30
300,563 GBP2023-09-30
Plant and equipment
17,607 GBP2024-09-30
17,607 GBP2023-09-30
Vehicles
117,230 GBP2024-09-30
32,570 GBP2023-09-30
Tools/Equipment for furniture and fittings
131,106 GBP2024-09-30
129,153 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
566,506 GBP2024-09-30
479,893 GBP2023-09-30
Property, Plant & Equipment - Disposals
-6,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,430 GBP2024-09-30
67,419 GBP2023-09-30
Plant and equipment
15,289 GBP2024-09-30
14,867 GBP2023-09-30
Vehicles
40,291 GBP2024-09-30
17,929 GBP2023-09-30
Tools/Equipment for furniture and fittings
117,750 GBP2024-09-30
110,609 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,760 GBP2024-09-30
210,824 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,011 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
422 GBP2023-10-01 ~ 2024-09-30
Vehicles
26,854 GBP2023-10-01 ~ 2024-09-30
Tools/Equipment for furniture and fittings
7,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,428 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,492 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
227,133 GBP2024-09-30
233,144 GBP2023-09-30
Plant and equipment
2,318 GBP2024-09-30
2,740 GBP2023-09-30
Vehicles
76,939 GBP2024-09-30
14,641 GBP2023-09-30
Tools/Equipment for furniture and fittings
13,356 GBP2024-09-30
18,544 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
25,001 GBP2024-09-30
Non-current
25,001 GBP2024-09-30
25,001 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,760 GBP2024-09-30
2,760 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
7,662 GBP2024-09-30
8,851 GBP2023-09-30
Debtors
Amounts falling due within one year
998,111 GBP2024-09-30
666,172 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
36,630 GBP2024-09-30
30,675 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,453 GBP2024-09-30
15,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
51,530 GBP2024-09-30
135,353 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,475 GBP2024-09-30
4,075 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,718 GBP2024-09-30
10,717 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,562 GBP2024-09-30
25,986 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
55,660 GBP2024-09-30
6,452 GBP2023-09-30
Net Deferred Tax Liability/Asset
6,300 GBP2024-09-30
7,300 GBP2023-09-30

Related profiles found in government register
  • ELITE GROUP HOLDINGS (UK) LIMITED
    Info
    SIAS GROUP LIMITED - 2009-08-20
    ELITE LIFETIME CARE LIMITED - 2009-08-20
    ELITE GROUP HOLDINGS LIMITED - 2009-08-20
    REDGARTH ASSOCIATES LIMITED - 2009-08-20
    Registered number 03475396
    icon of addressBay House Browgate, Baildon, Shipley, West Yorkshire BD17 6BY
    Private Limited Company incorporated on 1997-12-03 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ELITE GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 03475396
    icon of addressBay House, Browgate, Baildon, Shipley, West Yorkshire, England, BD17 6BY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCHOSWEEN 35 LIMITED - 2016-12-20
    icon of addressBay House Browgate, Baildon, Shipley, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    242,925 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.