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 1
  • Mckenzie, Diana Claire
    Chartered Management Accountant born in November 1968
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Director → CIF 0
    Mckenzie, Diana Claire
    Chartered Management Accountan
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Claire Mckenzie
    Born in November 1968
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Molnar, Stephanie Jane
    Marketing Executive/Day Nurser born in September 1967
    Individual
    Officer
    2005-09-07 ~ 2019-07-02
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELMSCOT GROUP LIMITED

Previous name
ELMSCOT LIMITED - 2015-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,347,195 GBP2024-05-31
1,347,195 GBP2023-05-31
Cash at bank and in hand
216 GBP2024-05-31
7,722 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
246,299 GBP2024-05-31
-472,512 GBP2023-05-31
Net Current Assets/Liabilities
246,515 GBP2024-05-31
-464,790 GBP2023-05-31
Total Assets Less Current Liabilities
1,593,710 GBP2024-05-31
882,405 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-549,149 GBP2024-05-31
-647,431 GBP2023-05-31
Net Assets/Liabilities
1,044,561 GBP2024-05-31
205,187 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31
Dividend per share (interim)
4,560.002023-06-01 ~ 2024-05-31
4,560.002022-06-01 ~ 2023-05-31
Related profiles found in government register
  • ELMSCOT GROUP LIMITED
    Info
    ELMSCOT LIMITED - 2015-05-20
    Registered number 05556267
    27 Warwick Road, Hale, Altrincham, Cheshire WA15 9NP
    Private Limited Company incorporated on 2005-09-07 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • ELMSCOT GROUP LIMITED
    S
    Registered number missing
    27, Warwick Road, Hale, Altrincham, England, WA15 9NP
    Private Limited Company
    CIF 1
  • ELMSCOT GROUP LIMITED
    S
    Registered number 05556267
    27, Warwick Road, Altrincham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ELMSCOT NEWCO LIMITED - 2015-08-18
    27 Warwick Road, Hale, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,809 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ELMSCOT (CHESTER) LIMITED - 2022-10-26
    LITTLE FRIENDS LIMITED - 2018-09-10
    27 Warwick Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,798 GBP2024-05-31
    Person with significant control
    2018-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    27 Warwick Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,099 GBP2021-05-31
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    27 Warwick Road, Hale, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,436 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    27 Warwick Road, Hale, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,823 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    27 Warwick Road, Hale, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    27 Warwick Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,259 GBP2024-05-31
    Person with significant control
    2017-08-24 ~ 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
  • 8
    J & D SALMON LIMITED - 2020-01-20
    27 Warwick Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,142 GBP2024-05-31
    Person with significant control
    2020-01-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    HAPPITOTS DAY NURSERY LIMITED - 2021-01-14
    CLAIRE MCKENZIE LTD - 2020-01-20
    HAPPITOTS (SALE) LIMITED - 2019-10-22
    27 Warwick Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    963 GBP2024-05-31
    Person with significant control
    2019-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    27 Warwick Road, Hale, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    86 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.