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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 4
  • 1
    Kamani, Jalaladin
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Mark
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Clare Louise
    Company Director born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address225a, Bristol Road, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wilson, Keith
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 2
    Mr Nicholas Mark Smith
    Born in October 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 4
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Cottam, Harry Francis
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 6
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-01 ~ 2006-10-26
    PE - Secretary → CIF 0
  • 7
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-08-01 ~ 2006-10-26
    PE - Director → CIF 0
parent relation
Company in focus

ELONEX DOOH LIMITED

Previous names
ONE ASSET LIMITED - 2023-12-20
HAVANI LIMITED - 2014-09-02
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
67,100 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,371,409 GBP2024-12-31
2,141,809 GBP2023-12-31
Fixed Assets - Investments
51,200 GBP2024-12-31
101,300 GBP2023-12-31
Fixed Assets
2,489,709 GBP2024-12-31
2,243,109 GBP2023-12-31
Debtors
2,566,318 GBP2024-12-31
2,381,299 GBP2023-12-31
Cash at bank and in hand
1,048,790 GBP2024-12-31
941,518 GBP2023-12-31
Current Assets
3,615,108 GBP2024-12-31
3,322,817 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,694,117 GBP2024-12-31
-2,355,826 GBP2023-12-31
Net Current Assets/Liabilities
920,991 GBP2024-12-31
966,991 GBP2023-12-31
Total Assets Less Current Liabilities
3,410,700 GBP2024-12-31
3,210,100 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-362,862 GBP2024-12-31
Net Assets/Liabilities
2,807,838 GBP2024-12-31
2,758,550 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
2,807,728 GBP2024-12-31
2,758,440 GBP2023-12-31
Equity
2,807,838 GBP2024-12-31
2,758,550 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
29,902 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
80,402 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,652 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,302 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
24,250 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
383,856 GBP2024-12-31
224,018 GBP2023-12-31
Other
3,634,996 GBP2024-12-31
3,494,896 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,018,852 GBP2024-12-31
3,718,914 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-283,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-283,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
1,647,443 GBP2024-12-31
1,577,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,647,443 GBP2024-12-31
1,577,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
264,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-259,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-259,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
383,856 GBP2024-12-31
224,018 GBP2023-12-31
Other
1,987,553 GBP2024-12-31
1,917,791 GBP2023-12-31
Amounts invested in assets
Non-current
51,200 GBP2024-12-31
101,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
539,737 GBP2024-12-31
15,599 GBP2023-12-31
Amounts Owed By Related Parties
1,725,075 GBP2024-12-31
Current
2,000,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year
301,506 GBP2024-12-31
365,210 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,566,318 GBP2024-12-31
2,381,299 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
261,390 GBP2024-12-31
37,800 GBP2023-12-31
Other Remaining Borrowings
Current
280,000 GBP2024-12-31
20,186 GBP2023-12-31
Trade Creditors/Trade Payables
Current
240,623 GBP2024-12-31
410,091 GBP2023-12-31
Amounts owed to group undertakings
Current
395,447 GBP2024-12-31
1,368,465 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
92,088 GBP2023-12-31
Other Taxation & Social Security Payable
Current
120,546 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
87,335 GBP2024-12-31
38,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,308,776 GBP2024-12-31
388,667 GBP2023-12-31
Creditors
Current
2,694,117 GBP2024-12-31
2,355,826 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
362,862 GBP2024-12-31
116,550 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Related profiles found in government register
  • ELONEX DOOH LIMITED
    Info
    ONE ASSET LIMITED - 2023-12-20
    HAVANI LIMITED - 2023-12-20
    Registered number 05851593
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 2006-06-20 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ELONEX DOOH LIMITED
    S
    Registered number missing
    icon of address225a, Bristol Road, Birmingham, England, B5 7UB
    Limited Company
    CIF 1
  • ELONEX DOOH LIMITED
    S
    Registered number missing
    icon of addressC/o Hcr Legal, Corner Block 2 Cornwall Street, C/o Hcr Legal, Corner Block 2 Cornwall Street, Birmingham, West Midlands, United Kingdom, B3 2DX
    Private Limited Company
    CIF 2
  • ELONEX DOOH LIMITED
    S
    Registered number 05851593
    icon of address5, Corwall Street, Birmingham, West Midlands, United Kingdom, B3 2DX
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Hcr Legal Cornerblock, 2 Cornwall Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,878 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BOOH MEDIA PLC - 2024-12-31
    ELONEX SPORTS PLC - 2017-12-18
    icon of addressFrp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (3 parents)
    Equity (Company account)
    164,439 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OUTDOOR MEDIA SOLUTIONS LTD - 2016-04-26
    BUYERS & SELLERS MEDIA LTD - 2020-08-14
    EQ MEDIA AND MARKETING LTD - 2020-08-14
    BUYERS & SELLERS MEDIA PLC - 2024-12-31
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    VAULTED LABS LTD - 2024-08-06
    icon of addressC/o Hcr Legal Cornerblock 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ELONEX OUTDOOR MEDIA LIMITED - 2025-08-12
    ELON X POWER LIMITED - 2020-02-19
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,040 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address225a Bristol Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressElonex Offices Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CUBE SIGHT AND SOUND LTD - 2024-08-06
    icon of addressHcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,831 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2024-08-30
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ELONEX ALLIANCE LIMITED - 2021-11-03
    icon of addressAlliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2021-10-04
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ONE EXPERIENTIAL LIMITED - 2023-11-02
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    677,163 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ 2024-08-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.