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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 3
  • 1
    Mrs Ranjit Kaur Gill
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gill, Saranpal Singh
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Saranpal Singh Gill
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gill, Sukhjinder Singh
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Gill, Sukhjinder Singh
    Individual (7 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMENT PROPERTIES LIMITED

Period: 2006-10-09 ~ now
Company number: 05960228
Registered name
ELEMENT PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Investment Property
3,025,000 GBP2025-03-31
3,025,000 GBP2024-03-31
Debtors
7,767 GBP2025-03-31
2,908 GBP2024-03-31
Cash at bank and in hand
3,796 GBP2025-03-31
9,641 GBP2024-03-31
Current Assets
11,563 GBP2025-03-31
12,549 GBP2024-03-31
Net Current Assets/Liabilities
-919,997 GBP2025-03-31
-833,766 GBP2024-03-31
Total Assets Less Current Liabilities
2,105,003 GBP2025-03-31
2,191,234 GBP2024-03-31
Net Assets/Liabilities
1,118,599 GBP2025-03-31
1,091,787 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
226,519 GBP2025-03-31
199,707 GBP2024-03-31
Equity
1,118,599 GBP2025-03-31
1,091,787 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,025,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-03-31
12 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • ELEMENT PROPERTIES LIMITED
    Info
    Registered number 05960228
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • ELEMENT PROPERTIES LIMITED
    S
    Registered number 05960228
    66 Rolleston Road, Horninglow, Burton-on-trent, Staffordshire, United Kingdom, DE13 0JZ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S R RESIDENTIAL LIMITED
    10583679
    66 Rolleston Road Horninglow, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.