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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Granlund, Hew Richard Paddison
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Lucas, Stephen Foster
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2014-04-20
    OF - Director → CIF 0
  • 3
    Lucas, Jonathan Charles
    Born in October 1962
    Individual (11 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Director → CIF 0
    Lucas, Jonathan Charles
    Individual (11 offsprings)
    Officer
    1999-08-09 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Charles Lucas
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lucas, Deborah
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-09 ~ 1999-08-09
    OF - Nominee Secretary → CIF 0
  • 6
    ELSTEAD GROUP HOLDINGS LTD
    13822309
    Elstead House, Mill Lane, Alton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELSTEAD GROUP LIMITED

Period: 1999-08-09 ~ now
Company number: 03821753
Registered name
ELSTEAD GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Intangible Assets
15,000 GBP2022-07-31
17,500 GBP2021-07-31
Fixed Assets - Investments
2,815,052 GBP2022-07-31
2,815,052 GBP2021-07-31
Fixed Assets
2,830,052 GBP2022-07-31
2,832,552 GBP2021-07-31
Debtors
Current
2,152,032 GBP2022-07-31
1,842,878 GBP2021-07-31
Cash at bank and in hand
400,777 GBP2022-07-31
1,010,474 GBP2021-07-31
Current Assets
2,552,809 GBP2022-07-31
2,853,352 GBP2021-07-31
Net Current Assets/Liabilities
2,538,612 GBP2022-07-31
2,576,157 GBP2021-07-31
Total Assets Less Current Liabilities
5,368,664 GBP2022-07-31
5,408,709 GBP2021-07-31
Equity
Called up share capital
4,384 GBP2022-07-31
4,384 GBP2021-07-31
4,384 GBP2020-08-01
Share premium
1,336,181 GBP2022-07-31
1,336,181 GBP2021-07-31
1,336,181 GBP2020-08-01
Other miscellaneous reserve
535,833 GBP2022-07-31
535,833 GBP2021-07-31
535,833 GBP2020-08-01
Retained earnings (accumulated losses)
3,492,266 GBP2022-07-31
3,532,311 GBP2021-07-31
3,534,442 GBP2020-08-01
Equity
5,368,664 GBP2022-07-31
5,408,709 GBP2021-07-31
5,410,840 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
569 GBP2021-08-01 ~ 2022-07-31
-2,131 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
569 GBP2021-08-01 ~ 2022-07-31
-2,131 GBP2020-08-01 ~ 2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-40,614 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-40,614 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-08-01 ~ 2022-07-31
Motor vehicles
252021-08-01 ~ 2022-07-31
Furniture and fittings
152021-08-01 ~ 2022-07-31
Computers
332021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2022-07-31
25,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2022-07-31
7,500 GBP2021-07-31
Intangible Assets
Goodwill
15,000 GBP2022-07-31
17,500 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
2,152,032 GBP2022-07-31
1,842,878 GBP2021-07-31
Cash and Cash Equivalents
400,777 GBP2022-07-31
1,010,474 GBP2021-07-31
Corporation Tax Payable
Current
720 GBP2022-07-31
87 GBP2021-07-31
Other Creditors
Current
13,477 GBP2022-07-31
277,108 GBP2021-07-31
Creditors
Current
14,197 GBP2022-07-31
277,195 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,946 shares2022-07-31
3,946 shares2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
438 shares2022-07-31
438 shares2021-07-31
Par Value of Share
Class 2 ordinary share
12021-08-01 ~ 2022-07-31
Related profiles found in government register
  • ELSTEAD GROUP LIMITED
    Info
    Registered number 03821753
    Elstead House, Mill Lane, Alton, Hampshire GU34 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-09 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ELSTEAD GROUP LIMITED
    S
    Registered number 03821753
    Elstead House, Mill Lane, Alton, Hampshire, GU34 2QJ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EG2HOME LIMITED
    11553053
    Elstead House, Mill Lane, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ELSTEAD LIGHTING LIMITED
    - now 00965111
    ELSTEAD FORGE LIMITED - 1990-01-02
    Elstead House, Mill Lane, Alton, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    XL PROPERTIES LIMITED
    03101757
    Elstead House, Mill Lane, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.