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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Darren Jean-paul
    Born in July 1974
    Individual (17 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Clare Louise
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Mark
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Smith
    Born in October 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Stl Secretaries Ltd
    Individual (223 offsprings)
    Officer
    2006-06-20 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 5
    Kamani, Jalaladin
    Born in February 1960
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Cottam, Harry Francis
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 7
    Wilson, Keith
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 8
    Alderson, Darren Stephen
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Stl Directors Ltd
    Individual (184 offsprings)
    Officer
    2006-06-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2006-08-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 11
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2006-08-01 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 12
    GROUP X MEDIA LTD
    15338498
    225a, Bristol Road, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELONEX DOOH LIMITED

Period: 2023-12-20 ~ now
Company number: 05851593
Registered names
ELONEX DOOH LIMITED - now
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
    C/o Hcr Legal, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 (19 years 9 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
    225a, Bristol Road, Birmingham, England, B5 7UB
    Limited Company
    CIF 1
  • ELONEX DOOH LIMITED
    S
    Registered number missing
    C/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
    5, Corwall Street, Birmingham, West Midlands, United Kingdom, B3 2DX
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    2.0 INTERNATIONAL LTD
    13429846
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-31 ~ 2024-08-30
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    AXIS TOWER SCREEN LIMITED - now
    ELONEX ALLIANCE LIMITED
    - 2021-11-03 11534708
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-20 ~ 2021-10-04
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BH SUNGLASSES LIMITED
    13469271
    C/o Hcr Legal Cornerblock, 2 Cornwall Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BOOH MEDIA LIMITED
    - now 07514466
    BOOH MEDIA PLC
    - 2024-12-31 07514466
    ELONEX SPORTS PLC
    - 2017-12-18 07514466
    Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BUYERS & SELLERS MEDIA LIMITED
    - now 08419867
    BUYERS & SELLERS MEDIA PLC
    - 2024-12-31 08419867
    EQ MEDIA AND MARKETING LTD - 2020-08-14
    BUYERS & SELLERS MEDIA LTD
    - 2020-08-14 08419867
    OUTDOOR MEDIA SOLUTIONS LTD
    - 2016-04-26 08419867
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    E D M CONTRACTS LIMITED
    - now 14276178
    VAULTED LABS LTD - 2024-08-06
    C/o Hcr Legal Cornerblock 2, Cornwall Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-01 ~ 2025-11-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    E10NEX OUTDOOR MEDIA LIMITED
    - now 11590252
    ELONEX OUTDOOR MEDIA LIMITED
    - 2025-08-12 11590252
    ELON X POWER LIMITED - 2020-02-19
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-22 ~ 2025-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    GRAND TECHNIX LIMITED
    - now 09627853
    ONE EXPERIENTIAL LIMITED
    - 2023-11-02 09627853
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    GULL PERCH LTD
    13434349
    225a Bristol Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    ONE INFRASTRUCTURE LIMITED
    12041590
    Elonex Offices Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    PSNET LIMITED
    - now 14084144
    CUBE SIGHT AND SOUND LTD
    - 2024-08-06 14084144
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WEDOOH LIMITED - now
    WEDOOH LIMITED
    - 2025-10-20 11135874
    C/o Hcr Legal, 2 Cornwall Street, Birmingham, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-05 ~ 2024-08-30
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.