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
Majithia, Deesha Ashwin
Born in February 1984Individual (3 offsprings)Officer
2023-07-18 ~ nowOF - Director → CIF 0 - 2
Lane, Erin
Individual (8 offsprings)Officer 2020-02-18 ~ nowOF - Secretary → CIF 0 - 3
Kennedy, Craig
Born in September 1993Individual (3 offsprings)Officer 2023-07-18 ~ nowOF - Director → CIF 0 - 4
Beggs, Howard John
Born in March 1968Individual (18 offsprings)Officer 2018-11-14 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Morgan-doyle, Jeanne
IndividualOfficer 2019-07-15 ~ 2019-09-30OF - Secretary → CIF 0 - 2
Mathias, Wendy Jane, Dr
Managing Director born in March 1968Individual (3 offsprings)Officer 2004-10-13 ~ 2023-10-31OF - Director → CIF 0Dr Wendy Jane Mathias
Born in March 1968Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2018-07-02PE - Has significant influence or control → CIF 0 - 3
Thompson, Peter
Accountant born in September 1986Individual (3 offsprings)Officer 2020-02-18 ~ 2022-09-06OF - Director → CIF 0 - 4
O'connor, Colin
IndividualOfficer 2018-11-14 ~ 2019-07-15OF - Secretary → CIF 0 - 5
Cremin, Rory
Coo born in August 1976Individual (1 offspring)Officer 2020-02-18 ~ 2023-07-18OF - Director → CIF 0 - 6
Burgess, Alistair Robert Neil
Individual (1 offspring)Officer 2004-10-13 ~ 2012-06-30OF - Secretary → CIF 0 - 7
Hunt, Gerard
Company Director born in October 1959Individual (9 offsprings)Officer 2018-11-14 ~ 2020-02-18OF - Director → CIF 0 - 8
5, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2004-10-05 ~ 2004-10-13PE - Nominee Secretary → CIF 0 - 9Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,374,831 GBP2024-12-31Person with significant control2018-07-02 ~ 2025-09-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 105, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2004-10-05 ~ 2004-10-13PE - Nominee Director → CIF 0
Company in focus
ELEMENTS COMMUNICATIONS LTD
Standard Industrial Classification
86900 - Other Human Health Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
8,578,145 GBP2024-01-01 ~ 2024-12-31
8,623,293 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-45,124 GBP2024-01-01 ~ 2024-12-31
-554,945 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,533,021 GBP2024-01-01 ~ 2024-12-31
8,068,348 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,953,487 GBP2024-01-01 ~ 2024-12-31
-6,681,547 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,579,534 GBP2024-01-01 ~ 2024-12-31
1,386,801 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,562 GBP2024-01-01 ~ 2024-12-31
1,629 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-26,366 GBP2024-01-01 ~ 2024-12-31
-22,111 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,565,730 GBP2024-01-01 ~ 2024-12-31
1,366,319 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,369,373 GBP2024-01-01 ~ 2024-12-31
1,109,616 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
3,617,619 GBP2024-12-31
4,081,959 GBP2023-12-31
Cash at bank and in hand
1,346,671 GBP2024-12-31
636,558 GBP2023-12-31
Current Assets
4,964,290 GBP2024-12-31
4,718,517 GBP2023-12-31
Net Current Assets/Liabilities
2,525,867 GBP2024-12-31
1,163,651 GBP2023-12-31
Total Assets Less Current Liabilities
2,525,967 GBP2024-12-31
1,163,751 GBP2023-12-31
Net Assets/Liabilities
2,525,967 GBP2024-12-31
1,156,594 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
2,525,966 GBP2024-12-31
1,156,593 GBP2023-12-31
2,546,977 GBP2023-01-01
Equity
2,525,967 GBP2024-12-31
1,156,594 GBP2023-12-31
2,546,978 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,369,373 GBP2024-01-01 ~ 2024-12-31
1,109,616 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,754 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
391,433 GBP2024-01-01 ~ 2024-12-31
321,085 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,241,403 GBP2024-12-31
2,284,226 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
-1,051 GBP2023-12-31
Other Debtors
Current
87,983 GBP2024-12-31
316,195 GBP2023-12-31
Prepayments/Accrued Income
Current
1,288,233 GBP2024-12-31
1,482,589 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,854 GBP2024-12-31
114,165 GBP2023-12-31
Amounts owed to group undertakings
Current
413,910 GBP2024-12-31
1,631,667 GBP2023-12-31
Corporation Tax Payable
Current
128,000 GBP2024-12-31
256,703 GBP2023-12-31
Other Creditors
Current
370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,865,659 GBP2024-12-31
1,551,961 GBP2023-12-31
Net Deferred Tax Liability/Asset
-7,157 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,157 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,157 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 05250455
ELEMENTS COMMUNICATIONS LTD
InfoEastcastle House, 27/28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2004-10-05 (21 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0 ELEMENTS COMMUNICATIONS LIMITED
SRegistered number 05250455Wolfelands, High Street, Westerham, Kent, United Kingdom, TN16 1RQPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-07-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.