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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 8
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Hill, Andrew William Richard
    Born in February 1972
    Individual (39 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Theydon Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 5
    Hutchison, Alan David
    Born in September 1964
    Individual (1 offspring)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    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
  • 6
    Hutchison, Tracy Caroline
    Director And Company Secretary born in May 1958
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2025-04-01
    OF - Director → CIF 0
    Hutchison, Tracy Caroline
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mrs Tracy Caroline Hutchison
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-06 ~ 2025-04-01
    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
  • 7
    Stott, Christopher
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    NEW PATH FIRE AND SECURITY LTD
    12408764
    Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELITE ENTRANCE SYSTEMS LIMITED

Period: 2008-03-04 ~ now
Company number: 06522885
Registered name
ELITE ENTRANCE SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
43390 - Other Building Completion And Finishing
Brief company account
Cash and Cash Equivalents
580,776 GBP2025-03-31
539,044 GBP2024-03-31
Corporation Tax Payable
Current
187,646 GBP2025-03-31
168,729 GBP2024-03-31
-168,729 GBP2024-03-31
Total Borrowings
Current
450 GBP2025-03-31
2,707 GBP2024-03-31
Deferred Tax Liabilities
22,475 GBP2025-03-31
27,725 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
1,173,580 GBP2025-03-31
971,545 GBP2024-03-31
Other miscellaneous reserve
726,813 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
468,035 GBP2024-04-01 ~ 2025-03-31
540,796 GBP2023-04-01 ~ 2024-03-31
Equity
1,173,700 GBP2025-03-31
971,665 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Director Remuneration
19,111 GBP2024-04-01 ~ 2025-03-31
19,111 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2025-03-31
1,463 GBP2024-03-31
1,463 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-03-31
293 GBP2024-03-31
147 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
146 GBP2024-04-01 ~ 2025-03-31
146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,267 GBP2025-03-31
15,267 GBP2024-03-31
13,526 GBP2023-03-31
Computers
32,188 GBP2025-03-31
30,782 GBP2024-03-31
28,929 GBP2023-03-31
Motor vehicles
380,968 GBP2025-03-31
380,968 GBP2024-03-31
311,699 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-46,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-46,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,914 GBP2025-03-31
8,801 GBP2024-03-31
6,643 GBP2023-03-31
Computers
29,054 GBP2025-03-31
23,953 GBP2024-03-31
21,024 GBP2023-03-31
Motor vehicles
297,556 GBP2025-03-31
206,742 GBP2024-03-31
180,565 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,142 GBP2025-03-31
277,356 GBP2024-03-31
227,162 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,113 GBP2024-04-01 ~ 2025-03-31
2,158 GBP2023-04-01 ~ 2024-03-31
Computers
5,101 GBP2024-04-01 ~ 2025-03-31
2,929 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
90,814 GBP2024-04-01 ~ 2025-03-31
58,080 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,786 GBP2024-04-01 ~ 2025-03-31
82,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-31,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,903 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
30,550 GBP2025-03-31
68,284 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
614,182 GBP2025-03-31
516,626 GBP2024-03-31
Trade Creditors/Trade Payables
Current
144,166 GBP2024-03-31
Accrued Liabilities
Current
72,402 GBP2025-03-31
7,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182,507 GBP2025-03-31
123,539 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,475 GBP2025-03-31
27,725 GBP2024-03-31
29,416 GBP2023-03-31
Total Borrowings
-2,707 GBP2024-03-31

  • 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 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.