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

T.L. ELLIOTT & CO LIMITED

Previous name
THE MAD GROUP LIMITED - 2013-03-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
111,005 GBP2023-12-31
111,005 GBP2022-12-31
Investment Property
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets
1,611,005 GBP2023-12-31
1,611,005 GBP2022-12-31
Debtors
38,802 GBP2023-12-31
337,515 GBP2022-12-31
Cash at bank and in hand
1,690,840 GBP2023-12-31
1,566,968 GBP2022-12-31
Current Assets
1,729,642 GBP2023-12-31
1,904,483 GBP2022-12-31
Creditors
Current
141,335 GBP2023-12-31
98,923 GBP2022-12-31
Net Current Assets/Liabilities
1,588,307 GBP2023-12-31
1,805,560 GBP2022-12-31
Total Assets Less Current Liabilities
3,199,312 GBP2023-12-31
3,416,565 GBP2022-12-31
Net Assets/Liabilities
3,068,906 GBP2023-12-31
3,304,502 GBP2022-12-31
Equity
Called up share capital
77,757 GBP2023-12-31
77,757 GBP2022-12-31
Share premium
29,295 GBP2023-12-31
29,295 GBP2022-12-31
Capital redemption reserve
35,414 GBP2023-12-31
35,414 GBP2022-12-31
Retained earnings (accumulated losses)
2,926,440 GBP2023-12-31
3,162,036 GBP2022-12-31
Equity
3,068,906 GBP2023-12-31
3,304,502 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
111,005 GBP2022-12-31
Investments in Group Undertakings
111,005 GBP2023-12-31
111,005 GBP2022-12-31
Investment Property - Fair Value Model
1,500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,337 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31,465 GBP2023-12-31
Amounts falling due within one year, Current
37,515 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
38,802 GBP2023-12-31
Amounts falling due within one year, Current
337,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,015 GBP2023-12-31
51,894 GBP2022-12-31
Other Creditors
Current
89,320 GBP2023-12-31
47,029 GBP2022-12-31

Related profiles found in government register
  • T.L. ELLIOTT & CO LIMITED
    Info
    THE MAD GROUP LIMITED - 2013-03-13
    Registered number 06451427
    icon of address430 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1AD
    Private Limited Company incorporated on 2007-12-12 (17 years 11 months). The company status 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
    icon of address430, 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
Active 4
  • 1
    icon of address430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    3,018,294 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    T.L. ELLIOTT & CO LIMITED - 2013-03-13
    icon of address430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,253,870 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address430 Enterprise Way, Vale Park, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.