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 4
  • 1
    Chapman, Richard Timothy
    Property Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2003-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Donna-marie
    Retail Worker born in April 1967
    Individual (1 offspring)
    Officer
    2018-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chapman, Rebecca Anne
    Pr Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2003-10-20 ~ dissolved
    OF - Director → CIF 0
    Chapman, Rebecca Anne
    Pr Consultant
    Individual (1 offspring)
    Officer
    2003-10-20 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Rebecca Anne Chapman
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    5-6 Northumberland Buildings, Queen Square, Bath, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2018-04-30
    Person with significant control
    2018-10-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Mr Richard Timothy Chapman
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELYSAN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
81,102 GBP2017-03-31
81,102 GBP2016-03-31
Debtors
299,554 GBP2017-03-31
341,670 GBP2016-03-31
Cash at bank and in hand
10,546 GBP2017-03-31
15 GBP2016-03-31
Current Assets
391,202 GBP2017-03-31
422,787 GBP2016-03-31
Net Current Assets/Liabilities
336,549 GBP2017-03-31
337,567 GBP2016-03-31
Net Assets/Liabilities
336,549 GBP2017-03-31
337,567 GBP2016-03-31
Equity
Called up share capital
300 GBP2017-03-31
300 GBP2016-03-31
Retained earnings (accumulated losses)
336,249 GBP2017-03-31
337,267 GBP2016-03-31
Equity
336,549 GBP2017-03-31
337,567 GBP2016-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31
22015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,367 GBP2017-03-31
2,367 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,367 GBP2017-03-31
2,367 GBP2016-03-31
Other Debtors
299,554 GBP2017-03-31
341,670 GBP2016-03-31
Bank Overdrafts
Amounts falling due within one year
11,280 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
52,284 GBP2017-03-31
56,509 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
89 GBP2017-03-31
89 GBP2016-03-31
Other Creditors
Amounts falling due within one year
2,280 GBP2017-03-31
17,342 GBP2016-03-31
  • ELYSAN LIMITED
    Info
    Registered number 04937692
    14 Queen Square, Bath BA1 2HN
    Private Limited Company incorporated on 2003-10-20 and dissolved on 2021-03-07 (17 years 4 months). The company status is Dissolved.
    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.