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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 9
  • 1
    Callery, Mandy
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mrs Mandy Callery
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Austin Bernard
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Green, Austin Bernard
    Individual (16 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Callery, Paul
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2001-12-13
    OF - Director → CIF 0
    Callery, Paul
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 4
    Callery, Kevin
    Cleaning Manager born in September 1970
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2001-12-13
    OF - Director → CIF 0
    Callery, Kevin
    Director born in September 1970
    Individual (1 offspring)
    2004-04-01 ~ 2019-07-01
    OF - Director → CIF 0
    Callery, Kevin
    Cleaning Manager
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2001-12-13
    OF - Secretary → CIF 0
    Mr Kevin Callery
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Trown, Sally-ann
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 6
    Millbank, Joanne
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    GUARDIAN CLEANING MANAGEMENT LIMITED 07514400
    Unit 53, Henfield Road, Small Dole, Henfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2001-11-07 ~ 2001-11-09
    OF - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2001-11-07 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEMENT UK LIMITED

Period: 2001-11-07 ~ now
Company number: 04318294
Registered name
ELEMENT UK LIMITED - now
Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
12,590 GBP2025-03-31
19,784 GBP2024-03-31
Debtors
218,654 GBP2025-03-31
197,915 GBP2024-03-31
Cash at bank and in hand
35,476 GBP2025-03-31
19,193 GBP2024-03-31
Current Assets
254,130 GBP2025-03-31
217,108 GBP2024-03-31
Net Current Assets/Liabilities
22,557 GBP2025-03-31
-19,964 GBP2024-03-31
Total Assets Less Current Liabilities
35,147 GBP2025-03-31
-180 GBP2024-03-31
Net Assets/Liabilities
444 GBP2025-03-31
-33,306 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
442 GBP2025-03-31
-33,308 GBP2024-03-31
Equity
444 GBP2025-03-31
-33,306 GBP2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,667 GBP2025-03-31
25,667 GBP2024-03-31
Vehicles
62,029 GBP2025-03-31
62,029 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
87,696 GBP2025-03-31
87,696 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,667 GBP2025-03-31
25,667 GBP2024-03-31
Vehicles
49,439 GBP2025-03-31
42,245 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,106 GBP2025-03-31
67,912 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
7,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
12,590 GBP2025-03-31
19,784 GBP2024-03-31
Trade Debtors/Trade Receivables
34,100 GBP2025-03-31
45,484 GBP2024-03-31
Amounts owed by group undertakings and participating interests
147,692 GBP2025-03-31
146,954 GBP2024-03-31
Other Debtors
36,862 GBP2025-03-31
5,477 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
5,347 GBP2025-03-31
36,079 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,619 GBP2025-03-31
13,238 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,573 GBP2025-03-31
8,415 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,308 GBP2025-03-31
96,804 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
95,307 GBP2025-03-31
40,497 GBP2024-03-31
Other Creditors
Amounts falling due within one year
39,419 GBP2025-03-31
42,039 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
22,281 GBP2025-03-31
20,508 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,583 GBP2025-03-31
11,583 GBP2024-03-31
  • ELEMENT UK LIMITED
    Info
    Registered number 04318294
    Unit 53/54 Mackley Industrial Estate Henfield Road, Small Dole, Henfield, East Sussex BN5 9XR
    PRIVATE LIMITED COMPANY incorporated on 2001-11-07 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.