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 5
  • 1
    Wright, Alistair
    Company Director born in March 1974
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Wright, Alistair
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Peden, Scott Anthony
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Jason
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Stain, Jason
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Charlotte House, Stanier Way, Chaddesden, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Alistair Wright
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Day, Thomas Arthur
    Company Director born in January 1977
    Individual
    Officer
    2005-05-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Chapman, Stephen John
    Joiner born in April 1977
    Individual
    Officer
    2009-06-30 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Stephen John Chapman
    Born in April 1977
    Individual
    Person with significant control
    2021-05-25 ~ 2023-01-26
    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
parent relation
Company in focus

ELEPHANT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
5,700,000 GBP2024-06-30
5,700,000 GBP2023-06-30
Fixed Assets - Investments
133,750 GBP2024-06-30
133,750 GBP2023-06-30
Fixed Assets
5,833,750 GBP2024-06-30
5,833,750 GBP2023-06-30
Debtors
493,889 GBP2024-06-30
601,314 GBP2023-06-30
Cash at bank and in hand
37,721 GBP2024-06-30
31,753 GBP2023-06-30
Current Assets
531,610 GBP2024-06-30
633,067 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-291,167 GBP2024-06-30
-403,006 GBP2023-06-30
Net Current Assets/Liabilities
240,443 GBP2024-06-30
230,061 GBP2023-06-30
Total Assets Less Current Liabilities
6,074,193 GBP2024-06-30
6,063,811 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,814,780 GBP2024-06-30
-3,981,758 GBP2023-06-30
Net Assets/Liabilities
1,919,015 GBP2024-06-30
1,741,655 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Other miscellaneous reserve
1,416,026 GBP2024-06-30
1,416,026 GBP2023-06-30
Retained earnings (accumulated losses)
500,989 GBP2024-06-30
323,629 GBP2023-06-30
Equity
1,919,015 GBP2024-06-30
1,741,655 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
5,700,000 GBP2023-06-30
Investments in group undertakings and participating interests
133,750 GBP2024-06-30
133,750 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30

Related profiles found in government register
  • ELEPHANT HOLDINGS LIMITED
    Info
    Registered number 05464934
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire DE21 6BF
    Private Limited Company incorporated on 2005-05-26 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • ELEPHANT HOLDINGS LIMITED
    S
    Registered number 05464934
    Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    810,235 GBP2024-06-30
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.