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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 2
  • 1
    Simmons, David John
    Born in March 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ now
    OF - Director → CIF 0
    Simmons, David John
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    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 6
  • 1
    Okane, Tricia Margaret
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Mr David John Simmons
    Born in March 1978
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jemma Louise Simmons
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-04-26 ~ 1999-04-26
    PE - Nominee Secretary → CIF 0
  • 6
    INNOVANTI LIMITED
    icon of address33 Kingston Crescent, Portsmouth, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-12-09 ~ 2019-11-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELITE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
949 GBP2024-12-31
1,769 GBP2023-12-31
Property, Plant & Equipment
120,856 GBP2024-12-31
163,910 GBP2023-12-31
Fixed Assets
121,805 GBP2024-12-31
165,679 GBP2023-12-31
Debtors
595,230 GBP2024-12-31
499,395 GBP2023-12-31
Cash at bank and in hand
60,196 GBP2024-12-31
137,450 GBP2023-12-31
Current Assets
667,767 GBP2024-12-31
656,207 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-243,833 GBP2024-12-31
-312,902 GBP2023-12-31
Net Current Assets/Liabilities
423,934 GBP2024-12-31
343,305 GBP2023-12-31
Total Assets Less Current Liabilities
545,739 GBP2024-12-31
508,984 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-69,235 GBP2024-12-31
-89,059 GBP2023-12-31
Net Assets/Liabilities
446,289 GBP2024-12-31
380,069 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
446,189 GBP2024-12-31
379,969 GBP2023-12-31
Equity
446,289 GBP2024-12-31
380,069 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,202 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,253 GBP2024-12-31
6,433 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
820 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
949 GBP2024-12-31
1,769 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
83,293 GBP2024-12-31
83,293 GBP2023-12-31
Other
1,097,962 GBP2024-12-31
1,091,909 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,181,255 GBP2024-12-31
1,175,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,293 GBP2024-12-31
83,293 GBP2023-12-31
Other
977,106 GBP2024-12-31
927,999 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,060,399 GBP2024-12-31
1,011,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
49,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
120,856 GBP2024-12-31
163,910 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
115,851 GBP2024-12-31
81,264 GBP2023-12-31
Amounts Owed By Related Parties
239,133 GBP2024-12-31
Current
205,990 GBP2023-12-31
Other Debtors
Amounts falling due within one year
240,246 GBP2024-12-31
212,141 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
595,230 GBP2024-12-31
499,395 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,160 GBP2024-12-31
152,738 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,121 GBP2024-12-31
22,153 GBP2023-12-31
Other Creditors
Current
106,552 GBP2024-12-31
138,011 GBP2023-12-31
Creditors
Current
243,833 GBP2024-12-31
312,902 GBP2023-12-31
Other Creditors
Non-current
69,235 GBP2024-12-31
89,059 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • ELITE LIMITED
    Info
    Registered number 03759064
    icon of addressUnit 8 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire PO6 3TH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ELITE LIMITED
    S
    Registered number 03759064
    icon of address8, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited in Companies House, United Kingdom
    CIF 1
  • ELITE LTD
    S
    Registered number 03759064
    icon of addressElite Ltd, 8 Acorn Business Centre, Portsmouth, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address10 Exchange Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,004 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-06-27 ~ 2021-05-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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