logo
explain how to read the page

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 7
  • 1
    James, Wole
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Timson, Christopher Rodney Grosvenor
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Wray, Marc Thomas
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2014-03-20 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Elliott, Charles Alexander
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2024-10-29
    OF - Director → CIF 0
    Elliott, Charles Alexander
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Charles Alexander Elliott
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 5
    Elliott, David St John
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2007-12-12 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David St John Elliott
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 6
    Heidenreich, Jim
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Lay, Michael
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

T.L. ELLIOTT & CO LIMITED

Period: 2013-03-13 ~ now
Company number: 06451427 00188425
Registered names
T.L. ELLIOTT & CO LIMITED - now 00188425
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32024-01-01 ~ 2025-05-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
111,005 GBP2025-05-31
111,005 GBP2023-12-31
Investment Property
2,200,000 GBP2025-05-31
1,800,000 GBP2023-12-31
Fixed Assets
2,311,005 GBP2025-05-31
1,911,005 GBP2023-12-31
Debtors
Current
1,917,262 GBP2025-05-31
228,804 GBP2023-12-31
Cash at bank and in hand
232,697 GBP2025-05-31
1,500,840 GBP2023-12-31
Current Assets
2,149,959 GBP2025-05-31
1,729,644 GBP2023-12-31
Net Current Assets/Liabilities
1,883,619 GBP2025-05-31
1,588,307 GBP2023-12-31
Total Assets Less Current Liabilities
4,194,624 GBP2025-05-31
3,499,312 GBP2023-12-31
Net Assets/Liabilities
4,025,175 GBP2025-05-31
3,302,741 GBP2023-12-31
Equity
Called up share capital
77,757 GBP2025-05-31
77,757 GBP2023-12-31
77,757 GBP2023-01-01
Share premium
29,295 GBP2025-05-31
29,295 GBP2023-12-31
29,295 GBP2023-01-01
Capital redemption reserve
35,414 GBP2025-05-31
35,414 GBP2023-12-31
35,414 GBP2023-01-01
Retained earnings (accumulated losses)
3,270,839 GBP2025-05-31
2,467,039 GBP2023-12-31
2,684,292 GBP2023-01-01
Profit/Loss
1,756,658 GBP2024-01-01 ~ 2025-05-31
730,689 GBP2023-01-01 ~ 2023-12-31
Equity
4,025,175 GBP2025-05-31
3,302,741 GBP2023-12-31
3,304,502 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,756,658 GBP2024-01-01 ~ 2025-05-31
730,689 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,034,224 GBP2024-01-01 ~ 2025-05-31
-732,450 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,034,224 GBP2024-01-01 ~ 2025-05-31
-732,450 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,882,832 GBP2025-05-31
197,337 GBP2023-12-31
Other Debtors
Current
32,121 GBP2025-05-31
31,467 GBP2023-12-31
Prepayments/Accrued Income
Current
2,309 GBP2025-05-31
Trade Creditors/Trade Payables
Current
180,588 GBP2025-05-31
Amounts owed to group undertakings
Current
2 GBP2025-05-31
2 GBP2023-12-31
Corporation Tax Payable
Current
45,576 GBP2025-05-31
49,619 GBP2023-12-31
Taxation/Social Security Payable
Current
2,396 GBP2023-12-31
Other Creditors
Current
46,229 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,174 GBP2025-05-31
43,091 GBP2023-12-31
Creditors
Current
266,340 GBP2025-05-31
141,337 GBP2023-12-31
Net Deferred Tax Liability/Asset
-169,449 GBP2025-05-31
-196,571 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,122 GBP2024-01-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-324 GBP2025-05-31
Deferred Tax Liabilities
-169,449 GBP2025-05-31
-196,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
763,853 shares2025-05-31
763,853 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-05-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,700 shares2025-05-31
13,700 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2025-05-31

Related profiles found in government register
  • T.L. ELLIOTT & CO LIMITED
    Info
    THE MAD GROUP LIMITED - 2013-03-13
    Registered number 06451427
    430 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1AD
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • T.L. ELLIOTT & CO LIMITED
    S
    Registered number 06451427
    430, Enterprise Way, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALIGN-PILATES EQUIPMENT LTD
    09206328
    430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FITNESS-MAD LIMITED
    06452300
    430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE MAD GROUP (HQ) LIMITED
    - now 00188425
    T.L. ELLIOTT & CO LIMITED - 2013-03-13
    430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    YOGA-MAD LIMITED
    06453797
    430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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