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
    Seymour, Richard Daniel
    Operations Director born in April 1971
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 2
    O'donnell, John Eliot
    Individual (5 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
    Mr John Eliot O'donnell
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Seymour, Richard Daniel
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 2
    O'donnell, John Eliot
    Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2004-11-29 ~ 2005-02-08
    PE - Secretary → CIF 0
  • 4
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-11-29 ~ 2005-02-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN ELIOT GROUP LIMITED

Previous name
ACRE 945 LIMITED - 2005-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2021-12-31
200 GBP2020-12-31
Debtors
1,363,228 GBP2021-12-31
1,356,531 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,417 GBP2021-12-31
-1,225 GBP2020-12-31
Net Current Assets/Liabilities
1,360,811 GBP2021-12-31
1,355,306 GBP2020-12-31
Total Assets Less Current Liabilities
1,361,011 GBP2021-12-31
1,355,506 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
1,361,011 GBP2021-12-31
1,355,506 GBP2020-12-31
Profit/Loss
4,647,746 GBP2021-01-01 ~ 2021-12-31
1,355,406 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
200 GBP2021-12-31
200 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
100 GBP2021-12-31
100 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
1,292 GBP2021-12-31
1,025 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
2,417 GBP2021-12-31
1,225 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • JOHN ELIOT GROUP LIMITED
    Info
    ACRE 945 LIMITED - 2005-02-11
    Registered number 05299780
    Abbey House, Farnborough Road, Farnborough GU14 7NA
    Private Limited Company incorporated on 2004-11-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • JOHN ELIOT GROUP LIMITED
    S
    Registered number 05299780
    Abbey House, 282 Farnborough Road, Farnborough, England, GU14 7NA
    CIF 1
  • JOHN ELIOT GROUP LIMITED
    S
    Registered number 05299780
    Unit 3, Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire, England, GU12 5QE
    UNIT 3 NEXUS PARK,LYSONS AVE,ASH VALE,HANTS
    CIF 2
  • JOHN ELIOT GROUP LIMITED
    S
    Registered number 05299780
    Unit 3, Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire, England, GU12 5QE
    England in England, Gb-Eng
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ACRE 946 LIMITED - 2005-02-11
    Unit 3 Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-15 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,986 GBP2021-12-31
    Person with significant control
    2020-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    Officer
    2020-03-16 ~ now
    CIF 1 - Secretary → ME
  • 3
    4th Floor 205 Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.