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 4
  • 1
    Hutchison, Alan David
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - director → CIF 0
  • 2
    Hill, Andrew William Richard
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 3
    Stott, Christopher
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    234,585 GBP2021-03-31
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Theydon Secretaries Limited
    Individual
    Officer
    2008-03-04 ~ 2008-03-04
    OF - secretary → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2008-03-04 ~ 2008-03-04
    OF - director → CIF 0
  • 3
    Mr Alan David Hutchison
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
  • 4
    Hutchison, Tracy Caroline
    Director And Company Secretary born in May 1958
    Individual
    Officer
    2013-01-02 ~ 2025-04-01
    OF - director → CIF 0
    Hutchison, Tracy Caroline
    Individual
    Officer
    2008-03-04 ~ 2025-04-01
    OF - secretary → CIF 0
    Mrs Tracy Caroline Hutchison
    Born in May 1958
    Individual
    Person with significant control
    2016-05-06 ~ 2025-04-01
    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
parent relation
Company in focus

ELITE ENTRANCE SYSTEMS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
1,169 GBP2024-03-31
1,315 GBP2023-03-31
Property, Plant & Equipment
187,521 GBP2024-03-31
145,922 GBP2023-03-31
Fixed Assets
188,690 GBP2024-03-31
147,237 GBP2023-03-31
Total Inventories
160,960 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
584,911 GBP2024-03-31
618,304 GBP2023-03-31
Cash at bank and in hand
539,044 GBP2024-03-31
299,845 GBP2023-03-31
Current Assets
1,284,915 GBP2024-03-31
1,018,149 GBP2023-03-31
Creditors
Amounts falling due within one year
-453,977 GBP2024-03-31
-388,875 GBP2023-03-31
Net Current Assets/Liabilities
830,938 GBP2024-03-31
629,274 GBP2023-03-31
Total Assets Less Current Liabilities
1,019,628 GBP2024-03-31
776,511 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,910 GBP2024-03-31
-25,214 GBP2023-03-31
Net Assets/Liabilities
965,089 GBP2024-03-31
723,572 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
964,989 GBP2024-03-31
723,472 GBP2023-03-31
Equity
965,089 GBP2024-03-31
723,572 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
1,462 GBP2024-03-31
1,462 GBP2023-03-31
Intangible Assets - Gross Cost
1,462 GBP2024-03-31
1,462 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
293 GBP2024-03-31
147 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
146 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,169 GBP2024-03-31
1,315 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,268 GBP2024-03-31
13,526 GBP2023-03-31
Motor cars
380,968 GBP2024-03-31
311,699 GBP2023-03-31
Computers
30,783 GBP2024-03-31
28,929 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
427,019 GBP2024-03-31
354,154 GBP2023-03-31
Property, Plant & Equipment - Disposals
-46,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,802 GBP2024-03-31
6,643 GBP2023-03-31
Motor cars
206,742 GBP2024-03-31
180,565 GBP2023-03-31
Computers
23,954 GBP2024-03-31
21,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,498 GBP2024-03-31
208,232 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,159 GBP2023-04-01 ~ 2024-03-31
Computers
2,930 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,466 GBP2024-03-31
6,883 GBP2023-03-31
Motor cars
174,226 GBP2024-03-31
131,134 GBP2023-03-31
Computers
6,829 GBP2024-03-31
7,905 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
  • ELITE ENTRANCE SYSTEMS LIMITED
    Info
    Registered number 06522885
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire SO50 4ET
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
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.