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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 3
  • 1
    Kim, Soo
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Choe, Chong Muk
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Ki, No Hyun
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Morgan, Antony Wayne
    Sales Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2011-04-01
    OF - Director → CIF 0
    Morgan, Anthony Wayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Arthur, Kevin
    Born in December 1980
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Davies, Diana
    Secretary born in July 1949
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Clark, Jonathan Ronald
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2005-10-11
    OF - Secretary → CIF 0
  • 5
    An, Doyong
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Jones, Robin Andrew
    Quantity Surveyor born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Huh, Yoon Hong
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2023-11-17
    OF - Director → CIF 0
  • 8
    Underwood, Simon Antony
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-01-09
    OF - Director → CIF 0
    Underwood, Simon Antony
    Company Director born in May 1972
    Individual (5 offsprings)
    icon of calendar 2023-05-26 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    Lunt, Terry
    Finance Director born in July 1983
    Individual
    Officer
    icon of calendar 2018-04-03 ~ 2020-01-09
    OF - Director → CIF 0
  • 10
    Lee, Jong Hwa
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Pickstock, John Roland
    Builder born in May 1963
    Individual (101 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2023-05-26
    OF - Director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (101 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
  • 12
    Pickstock, Loraine Muriel Elizabeth
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 13
    Lim, Byeong Yong
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2020-02-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 14
    Kim, Do Young
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-10-20
    OF - Director → CIF 0
    icon of calendar 2023-03-14 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    FIRSTGEN LTD. - 2001-07-06
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    icon of address2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Person with significant control
    2016-11-30 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENTS (EUROPE) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Comprehensive Income/Expense
11,419,528 GBP2022-01-01 ~ 2022-12-31
3,223,554 GBP2021-01-01 ~ 2021-12-31
Equity
Called up share capital
40,000 GBP2022-12-31
60,000 GBP2021-12-31
20,000 GBP2021-01-01
Share premium
29,980,000 GBP2022-12-31
44,970,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,111,132 GBP2022-12-31
12,228,569 GBP2021-12-31
Equity
52,992,594 GBP2021-12-31
4,285,975 GBP2021-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
122,590 GBP2022-01-01 ~ 2022-12-31
160,825 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
8,700 GBP2022-01-01 ~ 2022-12-31
15,272 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402,402 GBP2022-01-01 ~ 2022-12-31
441,113 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1352022-01-01 ~ 2022-12-31
1242021-01-01 ~ 2021-12-31
Profit/Loss
-5,709,764 GBP2022-01-01 ~ 2022-12-31
-1,611,777 GBP2021-01-01 ~ 2021-12-31
Total Inventories
2,866,045 GBP2022-12-31
3,105,235 GBP2021-12-31
Cash and Cash Equivalents
1,485,872 GBP2022-12-31
6,285,588 GBP2021-12-31
Current Assets
15,457,420 GBP2022-12-31
17,094,255 GBP2021-12-31
Total assets
20,995,781 GBP2022-12-31
20,761,095 GBP2021-12-31
Total liabilities
9,041,347 GBP2022-12-31
3,096,897 GBP2021-12-31
Net Assets/Liabilities
11,954,434 GBP2022-12-31
17,664,198 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,709,764 GBP2022-01-01 ~ 2022-12-31
-1,611,777 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,709,764 GBP2022-01-01 ~ 2022-12-31
-1,611,777 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
14,990,000 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
14,990,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
402,402 GBP2022-01-01 ~ 2022-12-31
441,113 GBP2021-01-01 ~ 2021-12-31
Turnover/Revenue
21,923,929 GBP2022-01-01 ~ 2022-12-31
15,459,519 GBP2021-01-01 ~ 2021-12-31
Other operating income
497 GBP2022-01-01 ~ 2022-12-31
393,887 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
1,268,923 GBP2022-01-01 ~ 2022-12-31
974,471 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,421,325 GBP2022-01-01 ~ 2022-12-31
1,087,331 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
184,010 GBP2022-01-01 ~ 2022-12-31
171,882 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
51,230 GBP2022-01-01 ~ 2022-12-31
6,534 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,084,855 GBP2022-01-01 ~ 2022-12-31
-300,722 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,109,296 GBP2022-12-31
1,168,192 GBP2021-12-31
957,349 GBP2021-01-01
Motor vehicles
120,450 GBP2022-12-31
59,550 GBP2021-12-31
69,550 GBP2021-01-01
Property, Plant & Equipment - Gross Cost
5,992,983 GBP2022-12-31
2,426,441 GBP2021-12-31
2,225,598 GBP2021-01-01
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,045,380 GBP2022-12-31
922,790 GBP2021-12-31
761,965 GBP2021-01-01
Motor vehicles
57,675 GBP2022-12-31
48,975 GBP2021-12-31
40,578 GBP2021-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,404,614 GBP2022-12-31
1,804,987 GBP2021-12-31
1,370,749 GBP2021-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,875 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,875 GBP2021-01-01 ~ 2021-12-31
Raw materials and consumables
2,051,791 GBP2022-12-31
2,358,771 GBP2021-12-31
Value of work in progress
814,254 GBP2022-12-31
746,464 GBP2021-12-31
Trade Debtors/Trade Receivables
2,072,547 GBP2022-12-31
57,266 GBP2021-12-31
Amounts Owed By Related Parties
1,423,203 GBP2022-12-31
604,779 GBP2021-12-31
Prepayments/Accrued Income
533,629 GBP2022-12-31
288,452 GBP2021-12-31
Current
-533,629 GBP2022-12-31
-288,452 GBP2021-12-31
Amounts Owed By Related Parties
Current
-1,423,203 GBP2022-12-31
-604,779 GBP2021-12-31
Trade Creditors/Trade Payables
4,728,710 GBP2022-12-31
2,773,773 GBP2021-12-31
Accrued Liabilities
588,271 GBP2022-12-31
49,841 GBP2021-12-31
Other Taxation & Social Security Payable
160,897 GBP2022-12-31
108,938 GBP2021-12-31
Trade Creditors/Trade Payables
Current
-4,728,710 GBP2022-12-31
-2,773,773 GBP2021-12-31
Accrued Liabilities
Current
-588,271 GBP2022-12-31
-49,841 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-12-31
20,000 shares2021-12-31
Cash at bank and in hand
1,485,872 GBP2022-12-31
6,285,588 GBP2021-12-31

  • ELEMENTS (EUROPE) LIMITED
    Info
    Registered number 05586163
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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