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
3
- 1
Stainsby, Ryan John
Financial Director born in October 1996Individual (36 offsprings)Officer
2014-10-13 ~ nowOF - Director → CIF 0 - 2
Stainsby, Gary
Business Consultant born in June 1969Individual (37 offsprings)Officer 2015-07-01 ~ nowOF - Director → CIF 0 - 3
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)1 GBP2024-05-31Person with significant control 2023-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Fry, Leslie George
Busness Executive born in March 1952Individual (3 offsprings)Officer 2004-02-02 ~ 2005-03-29OF - Director → CIF 0 - 2
Mr Ryan John Stainsby
Born in October 1996Individual (36 offsprings)Person with significant control 2016-06-01 ~ 2023-07-17PE - Has significant influence or control → CIF 0 - 3
Baker, Christine Ann
IndividualOfficer 2005-11-09 ~ 2006-12-29OF - Secretary → CIF 0 - 4
Stainsby, Gary John
Director born in June 1969Individual (37 offsprings)Officer 2001-06-04 ~ 2014-10-13OF - Director → CIF 0Stainsby, Gary John
DirectorIndividual (37 offsprings)Officer 2001-06-04 ~ 2014-10-13OF - Secretary → CIF 0Mr Gary John Stainsby
Born in June 1969Individual (37 offsprings)Person with significant control 2022-03-15 ~ 2023-07-17PE - Ownership of shares – 75% or more → CIF 0 - 5
Vowles, Barbara
Individual (1 offspring)Officer 2014-10-14 ~ 2019-08-12OF - Secretary → CIF 0 - 6
Stainsby, Rachel
Proposed Director born in June 1971IndividualOfficer 2001-06-04 ~ 2012-06-04OF - Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-06-04 ~ 2001-06-04PE - Nominee Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-06-04 ~ 2001-06-04PE - Nominee Director → CIF 0
Company in focus
EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD
Previous name
ELITE HEAT LIMITED - 2012-05-02
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
386,056 GBP2024-05-31
441,599 GBP2023-05-31
Fixed Assets - Investments
137,428 GBP2024-05-31
100,122 GBP2023-05-31
Investment Property
113,723 GBP2024-05-31
1,732,467 GBP2023-05-31
Fixed Assets
637,207 GBP2024-05-31
2,274,188 GBP2023-05-31
Total Inventories
259,913 GBP2024-05-31
526,698 GBP2023-05-31
Debtors
3,465,202 GBP2024-05-31
1,605,600 GBP2023-05-31
Cash at bank and in hand
53,077 GBP2024-05-31
101,620 GBP2023-05-31
Current Assets
3,778,192 GBP2024-05-31
2,233,918 GBP2023-05-31
Creditors
Current
2,176,064 GBP2024-05-31
1,702,878 GBP2023-05-31
Net Current Assets/Liabilities
1,602,128 GBP2024-05-31
531,040 GBP2023-05-31
Total Assets Less Current Liabilities
2,239,335 GBP2024-05-31
2,805,228 GBP2023-05-31
Net Assets/Liabilities
2,107,273 GBP2024-05-31
2,092,048 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
2,107,271 GBP2024-05-31
2,092,046 GBP2023-05-31
Equity
2,107,273 GBP2024-05-31
2,092,048 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
242022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,513 GBP2023-05-31
Plant and equipment
1,333,275 GBP2024-05-31
1,190,694 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,333,275 GBP2024-05-31
1,213,207 GBP2023-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-22,513 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
-43,330 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-65,843 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
947,219 GBP2024-05-31
771,608 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,219 GBP2024-05-31
771,608 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
196,248 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,248 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,637 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,637 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
386,056 GBP2024-05-31
419,086 GBP2023-05-31
Land and buildings
22,513 GBP2023-05-31
Investment Property - Fair Value Model
113,723 GBP2024-05-31
1,732,467 GBP2023-05-31
Disposals of Investment Property - Fair Value Model
-1,618,744 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,708,753 GBP2024-05-31
651,380 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,756,449 GBP2024-05-31
954,220 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
3,465,202 GBP2024-05-31
1,605,600 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
16,207 GBP2023-05-31
Trade Creditors/Trade Payables
Current
224,383 GBP2024-05-31
176,114 GBP2023-05-31
Other Taxation & Social Security Payable
Current
555,118 GBP2024-05-31
224,220 GBP2023-05-31
Other Creditors
Current
1,396,563 GBP2024-05-31
1,286,337 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
351,731 GBP2023-05-31
Other Creditors
Non-current
53,743 GBP2024-05-31
119,377 GBP2023-05-31
Bank Borrowings
Secured
367,938 GBP2023-05-31
Total Borrowings
Secured
626,355 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
78,319 GBP2024-05-31
83,656 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
78,319 GBP2024-05-31
242,072 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD
InfoELITE HEAT LIMITED - 2012-05-02Registered number 04227925The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6AUPrivate Limited Company incorporated on 2001-06-04 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.