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
    Langshaw, Richard
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Justin Paul
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    47,087 GBP2023-08-31
    Person with significant control
    2019-04-12 ~ 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 5
  • 1
    Brett, Deborah Mandy
    Director Of It born in July 1975
    Individual
    Officer
    2008-04-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Flack, Simon Christopher
    Director born in July 1972
    Individual
    Officer
    2019-04-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Randall, Philip Peter
    Director born in November 1971
    Individual
    Officer
    2009-01-01 ~ 2019-04-12
    OF - Director → CIF 0
    Philip Peter Randall
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-12
    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
    Randall, Suzanne
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-06-30
    OF - Director → CIF 0
    Suzanne Randall
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    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
    Duport Director Limited
    Individual
    Officer
    2008-04-21 ~ 2008-04-21
    OF - Director → CIF 0
parent relation
Company in focus

ELITE INTEGRATED SECURITY LTD

Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment
6,525 GBP2023-08-31
8,699 GBP2022-08-31
Fixed Assets
6,525 GBP2023-08-31
8,699 GBP2022-08-31
Debtors
22,598 GBP2023-08-31
73,766 GBP2022-08-31
Cash at bank and in hand
1,936 GBP2023-08-31
20,901 GBP2022-08-31
Current Assets
24,534 GBP2023-08-31
94,667 GBP2022-08-31
Net Current Assets/Liabilities
11,648 GBP2023-08-31
18,709 GBP2022-08-31
Total Assets Less Current Liabilities
18,173 GBP2023-08-31
27,408 GBP2022-08-31
Creditors
Amounts falling due after one year
-16,930 GBP2023-08-31
-26,929 GBP2022-08-31
Net Assets/Liabilities
1,243 GBP2023-08-31
479 GBP2022-08-31
Equity
Called up share capital
70 GBP2023-08-31
70 GBP2022-08-31
Retained earnings (accumulated losses)
1,173 GBP2023-08-31
409 GBP2022-08-31
Equity
1,243 GBP2023-08-31
479 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
0.252022-09-01 ~ 2023-08-31
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,950 GBP2023-08-31
Tools/Equipment for furniture and fittings
33,077 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
49,027 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,643 GBP2023-08-31
12,874 GBP2022-08-31
Tools/Equipment for furniture and fittings
28,859 GBP2023-08-31
27,454 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,502 GBP2023-08-31
40,328 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
769 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
1,405 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,174 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,307 GBP2023-08-31
3,076 GBP2022-08-31
Tools/Equipment for furniture and fittings
4,218 GBP2023-08-31
5,623 GBP2022-08-31
Amounts owed by group undertakings and participating interests
22,598 GBP2023-08-31
65,020 GBP2022-08-31
Other Debtors
8,746 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,400 GBP2023-08-31
11,400 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,950 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
46,152 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
686 GBP2023-08-31
Other Creditors
Amounts falling due within one year
800 GBP2023-08-31
2,456 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,930 GBP2023-08-31
26,929 GBP2022-08-31
  • ELITE INTEGRATED SECURITY LTD
    Info
    Registered number 06571261
    Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2008-04-21 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.