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 2
  • 1
    Ward, Michael John Dudley
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Ward, Michael John Dudley
    Director
    Individual (9 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Dudley Ward
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miss Annie Ward
    Born in September 2001
    Individual (1 offspring)
    Person with significant control
    2022-07-04 ~ 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 4
  • 1
    Sharpe, Clive Richard
    Chief Executive born in January 1957
    Individual (9 offsprings)
    Officer
    2003-10-29 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Clive Richard Sharpe
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    2018-11-07 ~ 2022-04-04
    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
    Ms Margaret Joyce Willsher
    Born in August 1941
    Individual
    Person with significant control
    2022-04-04 ~ 2022-07-04
    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
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELITE LEISURE (EUROPE) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,029 GBP2023-12-30
1,410 GBP2022-12-30
Debtors
275,130 GBP2023-12-30
259,521 GBP2022-12-30
Cash at bank and in hand
4,254 GBP2023-12-30
41,254 GBP2022-12-30
Current Assets
279,384 GBP2023-12-30
300,775 GBP2022-12-30
Creditors
Amounts falling due within one year
-133,838 GBP2023-12-30
-129,488 GBP2022-12-30
Net Current Assets/Liabilities
145,546 GBP2023-12-30
171,287 GBP2022-12-30
Total Assets Less Current Liabilities
146,575 GBP2023-12-30
172,697 GBP2022-12-30
Creditors
Amounts falling due after one year
-1,590,311 GBP2023-12-30
-1,733,430 GBP2022-12-30
Net Assets/Liabilities
-1,443,736 GBP2023-12-30
-1,560,733 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
4,985 GBP2023-12-30
4,985 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,956 GBP2023-12-30
3,575 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2022-12-31 ~ 2023-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
1 GBP2021-12-31 ~ 2022-12-30
Number of shares allotted
Class 2 ordinary share
1 shares2022-12-31 ~ 2023-12-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-12-31 ~ 2023-12-30
1 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30
  • ELITE LEISURE (EUROPE) LIMITED
    Info
    Registered number 04946538
    127 Rose Drive, Chesham HP5 1RT
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.