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
    Mrs Georgia Kelly Dean
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dean, Mark
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Mark Dean
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Eyles, Joan Crawford
    Individual
    Officer
    1999-05-17 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 2
    Dean, Gillian Maureen
    Director born in November 1946
    Individual
    Officer
    1999-05-17 ~ 1999-11-11
    OF - Director → CIF 0
    Dean, Gillian Maureen
    Individual
    Officer
    1999-11-11 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE WORLDWIDE LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
38,368 GBP2024-03-31
38,606 GBP2023-03-31
Cash at bank and in hand
31,089 GBP2024-03-31
3,703 GBP2023-03-31
Current Assets
69,457 GBP2024-03-31
42,309 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,215 GBP2024-03-31
-14,600 GBP2023-03-31
Net Assets/Liabilities
54,242 GBP2024-03-31
27,709 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
54,240 GBP2024-03-31
27,707 GBP2023-03-31
Equity
54,242 GBP2024-03-31
27,709 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
798 GBP2024-03-31
2,198 GBP2023-03-31
Other Debtors
Current
37,570 GBP2024-03-31
36,408 GBP2023-03-31
Taxation/Social Security Payable
Current
13,553 GBP2024-03-31
13,011 GBP2023-03-31
Other Creditors
Current
187 GBP2024-03-31
189 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,475 GBP2024-03-31
1,400 GBP2023-03-31
Creditors
Current
15,215 GBP2024-03-31
14,600 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • ELITE WORLDWIDE LIMITED
    Info
    Registered number 03771876
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1999-05-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.