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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.

Parent entities and officers
Active 6
  • 1
    Scott, William Paul Shaw
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Charles Richard
    Born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Harry, Donna Louise
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Alistair
    Born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    CARP BIDCO LIMITED - 2023-12-28
    icon of address10, Grosvenor Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Beare, Sharon Wendy
    Business Administrat born in May 1969
    Individual
    Officer
    icon of calendar 2007-11-02 ~ 2017-09-29
    OF - Director → CIF 0
    Beare, Sharon Wendy
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2017-09-29
    OF - Secretary → CIF 0
    Sharon Wendy Beare
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dowley, Myles Justin Hugo
    Director born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Legg, Matthew Waylon
    Engineer born in February 1977
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Gosney, David Raymond
    Heating Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Crisp, Lloyd Trevor
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Wintersgill, Jon Darren
    Heating Engineer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-08-31
    OF - Director → CIF 0
    Wintersgill, Jon Darren
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Connelly, Liam James
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Elliott, James Edward
    Design Engineer born in March 1969
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2017-09-29
    OF - Director → CIF 0
    icon of calendar 2017-10-05 ~ 2019-02-21
    OF - Director → CIF 0
    Mr James Edward Elliott
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Rowswell, Marcus Neil
    Heating Engineer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Thomas, Ian
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressStag Gates House, 63-64 The Avenue, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,448,004 GBP2024-06-30
    Person with significant control
    2017-09-29 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELLIOTT ENVIRONMENTAL SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,179,851 GBP2023-06-30
1,123,685 GBP2022-06-30
Debtors
1,366,519 GBP2023-06-30
1,178,202 GBP2022-06-30
Cash at bank and in hand
546,474 GBP2023-06-30
620,995 GBP2022-06-30
Current Assets
1,991,334 GBP2023-06-30
1,840,885 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-793,744 GBP2023-06-30
Net Current Assets/Liabilities
1,197,590 GBP2023-06-30
872,901 GBP2022-06-30
Total Assets Less Current Liabilities
2,377,441 GBP2023-06-30
1,996,586 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-158,656 GBP2023-06-30
Net Assets/Liabilities
2,157,558 GBP2023-06-30
1,732,257 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Capital redemption reserve
220 GBP2023-06-30
220 GBP2022-06-30
Retained earnings (accumulated losses)
2,157,238 GBP2023-06-30
1,731,937 GBP2022-06-30
Equity
2,157,558 GBP2023-06-30
1,732,257 GBP2022-06-30
Average Number of Employees
252022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,002,963 GBP2022-06-30
Plant and equipment
46,192 GBP2023-06-30
43,189 GBP2022-06-30
Furniture and fittings
50,586 GBP2023-06-30
43,817 GBP2022-06-30
Motor vehicles
184,169 GBP2023-06-30
174,282 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,336,516 GBP2023-06-30
1,264,251 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-29,430 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-29,430 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,055,569 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,487 GBP2023-06-30
23,850 GBP2022-06-30
Furniture and fittings
43,685 GBP2023-06-30
39,998 GBP2022-06-30
Motor vehicles
84,493 GBP2023-06-30
76,718 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,665 GBP2023-06-30
140,566 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,637 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
3,687 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
24,920 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,244 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-17,145 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,145 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,055,569 GBP2023-06-30
1,002,963 GBP2022-06-30
Plant and equipment
17,705 GBP2023-06-30
19,339 GBP2022-06-30
Furniture and fittings
6,901 GBP2023-06-30
3,819 GBP2022-06-30
Motor vehicles
99,676 GBP2023-06-30
97,564 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
410,173 GBP2023-06-30
192,017 GBP2022-06-30
Amounts Owed By Related Parties
953,630 GBP2023-06-30
Current
958,155 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,716 GBP2023-06-30
28,030 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,366,519 GBP2023-06-30
Amounts falling due within one year, Current
1,178,202 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
64,035 GBP2023-06-30
568,258 GBP2022-06-30
Trade Creditors/Trade Payables
Current
336,593 GBP2023-06-30
278,770 GBP2022-06-30
Other Taxation & Social Security Payable
Current
92,799 GBP2023-06-30
65,697 GBP2022-06-30
Other Creditors
Current
300,317 GBP2023-06-30
55,259 GBP2022-06-30
Creditors
Current
793,744 GBP2023-06-30
967,984 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
156,371 GBP2023-06-30
215,534 GBP2022-06-30
Other Creditors
Non-current
2,285 GBP2023-06-30
12,934 GBP2022-06-30
Creditors
Non-current
158,656 GBP2023-06-30
228,468 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-06-30
8,750 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
8,750 GBP2022-06-30
  • ELLIOTT ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 04995273
    icon of address4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset BH23 6SE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.