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 6
  • 1
    Gatehouse, Glenn
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
    Mr Glenn Gatehouse
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2024-01-11 ~ 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
    Michelle Gatehouse
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2024-02-07 ~ 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
  • 3
    Louise Kathleen Thompson
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2024-02-07 ~ 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
  • 4
    Thompson, Charles Mark
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
    Mr Charles Mark Thompson
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    2024-01-11 ~ 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
  • 5
    Mason, Andrew John
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
    Mr Andrew John Mason
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2024-01-11 ~ 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
  • 6
    Michelle Denise Mason
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2024-02-07 ~ 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 9
  • 1
    Wrighton, David George
    Surveyor born in October 1955
    Individual (12 offsprings)
    Officer
    2003-10-24 ~ 2024-01-11
    OF - director → CIF 0
  • 2
    Bailey, Patrick
    Accountant born in March 1948
    Individual
    Officer
    2003-10-24 ~ 2013-09-15
    OF - director → CIF 0
    Bailey, Patrick
    Individual
    Officer
    2003-10-24 ~ 2013-09-15
    OF - secretary → CIF 0
  • 3
    Gipson, Gary Frederick
    Electrical Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-08-31
    OF - director → CIF 0
  • 4
    Mcmahon, Paul
    Surveyor born in May 1964
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2024-01-11
    OF - director → CIF 0
  • 5
    Routh, Simon
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2024-01-11
    OF - secretary → CIF 0
  • 6
    Chalk, David
    Individual
    Officer
    2013-09-26 ~ 2019-12-12
    OF - secretary → CIF 0
  • 7
    Escudier, Alan
    Manager born in May 1954
    Individual (9 offsprings)
    Officer
    2003-10-24 ~ 2024-01-11
    OF - director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-24 ~ 2003-10-24
    PE - nominee-secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-24 ~ 2003-10-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELMEC (SOUTHERN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
292022-04-01 ~ 2023-03-31
272021-04-01 ~ 2022-03-31
Property, Plant & Equipment
89,868 GBP2023-03-31
8,143 GBP2022-03-31
Fixed Assets - Investments
80,000 GBP2022-03-31
Fixed Assets
89,868 GBP2023-03-31
88,143 GBP2022-03-31
Debtors
Non-current
111,771 GBP2023-03-31
147,935 GBP2022-03-31
Current
1,404,341 GBP2023-03-31
1,840,324 GBP2022-03-31
Cash at bank and in hand
87,412 GBP2023-03-31
318,760 GBP2022-03-31
Current Assets
1,603,524 GBP2023-03-31
2,307,019 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-831,166 GBP2023-03-31
-1,629,299 GBP2022-03-31
Net Current Assets/Liabilities
772,358 GBP2023-03-31
677,720 GBP2022-03-31
Total Assets Less Current Liabilities
862,226 GBP2023-03-31
765,863 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-51,751 GBP2023-03-31
-28,479 GBP2022-03-31
Net Assets/Liabilities
781,185 GBP2023-03-31
737,037 GBP2022-03-31
Equity
Called up share capital
120,000 GBP2023-03-31
120,000 GBP2022-03-31
100,000 GBP2021-04-01
Capital redemption reserve
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-04-01
Retained earnings (accumulated losses)
561,185 GBP2023-03-31
457,037 GBP2022-03-31
213,799 GBP2021-04-01
Equity
781,185 GBP2023-03-31
737,037 GBP2022-03-31
413,799 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
44,148 GBP2022-04-01 ~ 2023-03-31
243,238 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
44,148 GBP2022-04-01 ~ 2023-03-31
243,238 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
20,000 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
20,000 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
260,342 GBP2022-04-01 ~ 2023-03-31
280,933 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
103,157 GBP2023-03-31
19,681 GBP2022-03-31
Office equipment
4,026 GBP2023-03-31
1,525 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
107,183 GBP2023-03-31
21,206 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,851 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-52,851 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
12,413 GBP2022-03-31
Office equipment
650 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,063 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,006 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
246 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
4,252 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,419 GBP2023-03-31
Office equipment
896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,315 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
86,738 GBP2023-03-31
7,268 GBP2022-03-31
Office equipment
3,130 GBP2023-03-31
875 GBP2022-03-31
Investments in Subsidiaries
80,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
315,743 GBP2023-03-31
459,396 GBP2022-03-31
Other Debtors
Current
193,962 GBP2023-03-31
319,050 GBP2022-03-31
Prepayments/Accrued Income
Current
25,493 GBP2023-03-31
13,704 GBP2022-03-31
Trade Creditors/Trade Payables
Current
483,276 GBP2023-03-31
1,095,397 GBP2022-03-31
Amounts owed to group undertakings
Current
43,485 GBP2022-03-31
Taxation/Social Security Payable
Current
35,030 GBP2023-03-31
39,896 GBP2022-03-31
Other Creditors
Current
39,278 GBP2023-03-31
27,745 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
266,457 GBP2023-03-31
150,280 GBP2022-03-31
Creditors
Current
831,166 GBP2023-03-31
1,629,299 GBP2022-03-31
Trade Creditors/Trade Payables
Non-current
51,751 GBP2023-03-31
28,479 GBP2022-03-31
Net Deferred Tax Liability/Asset
-21,290 GBP2023-03-31
-347 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,943 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,467 GBP2023-03-31
-1,552 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,820 GBP2023-03-31
52,616 GBP2022-03-31
Between one and five year
93,079 GBP2023-03-31
19,119 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
142,899 GBP2023-03-31
71,735 GBP2022-03-31
  • ELMEC (SOUTHERN) LIMITED
    Info
    Registered number 04942685
    6 Lagoon Road, Orpington BR5 3QX
    Private Limited Company incorporated on 2003-10-24 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.