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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 6
  • 1
    Cooke, Timothy James
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
    Mr Timothy James Cooke
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dunster, John Malcolm
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2025-06-01
    OF - Director → CIF 0
  • 3
    Dunster, Sara Jane Shulamith
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 4
    Mcphee, Andrew Duncan
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 5
    AD & GC INVESTMENTS LIMITED
    07333654
    30 Gay Street, Bath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    JM & SJ INVESTMENTS LTD
    07333691
    30 Gay Street, Bath, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELAC LIMITED

Period: 2006-02-23 ~ now
Company number: 05720470
Registered name
ELAC LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,515 GBP2024-12-31
5,475 GBP2023-12-31
Debtors
179,929 GBP2024-12-31
191,428 GBP2023-12-31
Cash at bank and in hand
439,105 GBP2024-12-31
635,988 GBP2023-12-31
Current Assets
619,034 GBP2024-12-31
827,416 GBP2023-12-31
Creditors
Current
405,233 GBP2024-12-31
419,665 GBP2023-12-31
Net Current Assets/Liabilities
213,801 GBP2024-12-31
407,751 GBP2023-12-31
Total Assets Less Current Liabilities
227,316 GBP2024-12-31
413,226 GBP2023-12-31
Creditors
Non-current
32,800 GBP2024-12-31
82,078 GBP2023-12-31
Net Assets/Liabilities
194,516 GBP2024-12-31
331,148 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
59,726 GBP2024-12-31
59,726 GBP2023-12-31
Retained earnings (accumulated losses)
134,665 GBP2024-12-31
271,297 GBP2023-12-31
Equity
194,516 GBP2024-12-31
331,148 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
47,221 GBP2024-12-31
47,221 GBP2023-12-31
Furniture and fittings
39,532 GBP2024-12-31
29,579 GBP2023-12-31
Computers
37,890 GBP2024-12-31
34,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
124,643 GBP2024-12-31
111,310 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
47,221 GBP2024-12-31
47,221 GBP2023-12-31
Furniture and fittings
30,969 GBP2024-12-31
28,115 GBP2023-12-31
Computers
32,938 GBP2024-12-31
30,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,128 GBP2024-12-31
105,835 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,854 GBP2024-01-01 ~ 2024-12-31
Computers
2,439 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,563 GBP2024-12-31
1,464 GBP2023-12-31
Computers
4,952 GBP2024-12-31
4,011 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
131,748 GBP2024-12-31
143,644 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,418 GBP2024-12-31
Other Debtors
Current
13,775 GBP2024-12-31
13,775 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
745 GBP2024-12-31
745 GBP2023-12-31
Prepayments/Accrued Income
Current
24,243 GBP2024-12-31
33,264 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,929 GBP2024-12-31
191,428 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,200 GBP2024-12-31
49,200 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,291 GBP2024-12-31
72,179 GBP2023-12-31
Corporation Tax Payable
Current
243,100 GBP2024-12-31
212,901 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,155 GBP2023-12-31
Other Creditors
Current
23,092 GBP2024-12-31
24,385 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,550 GBP2024-12-31
55,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
32,800 GBP2024-12-31
Non-current, Between one and two years
49,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31

Related profiles found in government register
  • ELAC LIMITED
    Info
    Registered number 05720470
    22 Milsom Street, Bath, Somerset BA1 1DE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • ELAC LIMITED
    S
    Registered number 05720470
    22 Milsom Street, Bath, Somerset, England, BA1 1DE
    Limited Company in Companies House, Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAPPHIRE INTERNATIONAL EDUCATION LTD
    16173339
    22 Milsom Street, Bath, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.