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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
Active 4
  • 1
    Mrs Sharon Trickett
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Antrobus, Lowri
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Chester John
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Trickett, Paul Frank
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Frank Trickett
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Jones, Tudor
    Uk born in June 1944
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2017-07-19
    OF - Director → CIF 0
  • 2
    Speed, Steve Martin
    Born in June 1967
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Bennett, Antony John
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2010-01-04
    OF - Director → CIF 0
    Bennett, Antony John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 4
    Trickett, Paul Frank
    Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 5
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 6
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ELATE CONSTRUCTION LIMITED

Previous names
DEE HOLDINGS LIMITED - 2010-01-12
ELATE CONSTRUCTION AND DEVELOPMENTS LIMITED - 2010-02-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,304 GBP2024-12-31
2,197 GBP2023-12-31
Debtors
318,379 GBP2024-12-31
702,591 GBP2023-12-31
Cash at bank and in hand
792,944 GBP2024-12-31
420,734 GBP2023-12-31
Current Assets
2,306,798 GBP2024-12-31
2,012,909 GBP2023-12-31
Net Current Assets/Liabilities
1,928,845 GBP2024-12-31
1,753,185 GBP2023-12-31
Total Assets Less Current Liabilities
1,931,149 GBP2024-12-31
1,755,382 GBP2023-12-31
Net Assets/Liabilities
770,573 GBP2024-12-31
705,382 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
770,473 GBP2024-12-31
705,282 GBP2023-12-31
Equity
770,573 GBP2024-12-31
705,382 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,667 GBP2024-12-31
9,667 GBP2023-12-31
Furniture and fittings
4,592 GBP2024-12-31
3,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,259 GBP2024-12-31
13,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,667 GBP2024-12-31
9,667 GBP2023-12-31
Furniture and fittings
2,288 GBP2024-12-31
1,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,955 GBP2024-12-31
11,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,304 GBP2024-12-31
2,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,820 GBP2024-12-31
104,143 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
133,388 GBP2024-12-31
61,803 GBP2023-12-31
Other Debtors
Current
21,510 GBP2024-12-31
523,776 GBP2023-12-31
Prepayments/Accrued Income
Current
15,661 GBP2024-12-31
12,869 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
318,379 GBP2024-12-31
702,591 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,442 GBP2024-12-31
80,181 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170,833 GBP2024-12-31
148,473 GBP2023-12-31
Other Creditors
Current
8,678 GBP2024-12-31
31,070 GBP2023-12-31
Creditors
Current
377,953 GBP2024-12-31
259,724 GBP2023-12-31
Other Creditors
Non-current
1,160,000 GBP2024-12-31
1,050,000 GBP2023-12-31

Related profiles found in government register
  • ELATE CONSTRUCTION LIMITED
    Info
    DEE HOLDINGS LIMITED - 2010-01-12
    ELATE CONSTRUCTION AND DEVELOPMENTS LIMITED - 2010-01-12
    Registered number 06724260
    icon of addressCrossing House, Bromfield Lane, Mold, Flintshire CH7 1JW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ELATE CONSTRUCTION LIMITED
    S
    Registered number 06724260
    icon of addressBrynford House, Brynford Street, Holywell, Flintshire, Wales, CH8 7RD
    Companies House in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMulberry House Groomscroft, Hawarden, Deeside, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-30 ~ 2021-06-09
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.