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
2
- 1
Stone, Robert Ernest Andrew
Company Director born in May 1965Individual (6 offsprings)Officer
2015-07-28 ~ nowOF - Director → CIF 0 - 2
6 Abbots Quay, Monks Ferry, Birkenhead, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Company Directors Limited
IndividualOfficer 2008-02-26 ~ 2008-02-26OF - Director → CIF 0 - 2
Gibson, Lee
Director born in November 1967Individual (1 offspring)Officer 2008-02-26 ~ 2024-10-31OF - Director → CIF 0 - 3
Gibson, Joanne Louise
Director born in January 1970Individual (1 offspring)Officer 2008-02-26 ~ 2024-10-31OF - Director → CIF 0Gibson, Joanne Louise
Individual (1 offspring)Officer 2008-02-26 ~ 2024-10-31OF - Secretary → CIF 0 - 4
Coxill, Christopher Charles
Director born in April 1959IndividualOfficer 2008-09-27 ~ 2018-05-14OF - Director → CIF 0 - 5
Temple Secretaries Limited
IndividualOfficer 2008-02-26 ~ 2008-02-26OF - Secretary → CIF 0
Company in focus
ELITE BOARDS LIMITED
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Property, Plant & Equipment
1,114 GBP2023-12-29
38,550 GBP2022-12-29
Debtors
20,467 GBP2023-12-29
19,395 GBP2022-12-29
Cash at bank and in hand
9,209 GBP2023-12-29
4,551 GBP2022-12-29
Current Assets
29,676 GBP2023-12-29
23,946 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-791,147 GBP2023-12-29
-850,132 GBP2022-12-29
Net Current Assets/Liabilities
-761,471 GBP2023-12-29
-826,186 GBP2022-12-29
Total Assets Less Current Liabilities
-760,357 GBP2023-12-29
-787,636 GBP2022-12-29
Equity
Called up share capital
300 GBP2023-12-29
300 GBP2022-12-29
Retained earnings (accumulated losses)
-760,657 GBP2023-12-29
-787,936 GBP2022-12-29
Equity
-760,357 GBP2023-12-29
-787,636 GBP2022-12-29
Average Number of Employees
32022-12-30 ~ 2023-12-29
92021-12-30 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-29
51,707 GBP2022-12-29
Furniture and fittings
1,965 GBP2023-12-29
12,095 GBP2022-12-29
Motor vehicles
0 GBP2023-12-29
92,150 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
1,965 GBP2023-12-29
155,952 GBP2022-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-51,707 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
-10,130 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
-92,150 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Other Disposals
-153,987 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-29
40,643 GBP2022-12-29
Furniture and fittings
851 GBP2023-12-29
10,275 GBP2022-12-29
Motor vehicles
0 GBP2023-12-29
66,484 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
851 GBP2023-12-29
117,402 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,106 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
411 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
2,566 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,083 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-41,749 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
-9,835 GBP2022-12-30 ~ 2023-12-29
Motor vehicles
-69,050 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,634 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-29
11,064 GBP2022-12-29
Furniture and fittings
1,114 GBP2023-12-29
1,820 GBP2022-12-29
Motor vehicles
0 GBP2023-12-29
25,666 GBP2022-12-29
Other Debtors
Current
99 GBP2023-12-29
394 GBP2022-12-29
Prepayments/Accrued Income
Current
10,020 GBP2023-12-29
8,703 GBP2022-12-29
Debtors - Deferred Tax Asset
Current
5,174 GBP2023-12-29
5,149 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
15,293 GBP2023-12-29
14,246 GBP2022-12-29
Trade Creditors/Trade Payables
Current
714,375 GBP2023-12-29
790,266 GBP2022-12-29
Other Taxation & Social Security Payable
Current
5,934 GBP2023-12-29
16,131 GBP2022-12-29
Other Creditors
Current
70,838 GBP2023-12-29
43,735 GBP2022-12-29
Creditors
Current
791,147 GBP2023-12-29
850,132 GBP2022-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,000 GBP2023-12-29
80,000 GBP2022-12-29
- Registered number 06514781
ELITE BOARDS LIMITED
Info6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LHPrivate Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.