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
    Hewson, Sara Jane
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Sara Jane Hewson
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Ovens, Martin Anthony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hewson, Simon James Albert
    Engineer born in February 1965
    Individual (6 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
    Simon James Albert Hewson
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Lewis, Gareth James
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Clarke, Colin James
    Born in October 1947
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-01-20 ~ 2009-01-20
    OF - Director → CIF 0
parent relation
Company in focus

ELITE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,511,740 GBP2023-12-31
1,418,555 GBP2022-12-31
Fixed Assets - Investments
1,170,984 GBP2023-12-31
1,170,984 GBP2022-12-31
Fixed Assets
2,682,724 GBP2023-12-31
2,589,539 GBP2022-12-31
Debtors
476,395 GBP2023-12-31
570,718 GBP2022-12-31
Cash at bank and in hand
1,216,760 GBP2023-12-31
252,119 GBP2022-12-31
Current Assets
1,798,364 GBP2023-12-31
907,271 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,311,329 GBP2023-12-31
-1,306,839 GBP2022-12-31
Net Current Assets/Liabilities
-512,965 GBP2023-12-31
-399,568 GBP2022-12-31
Total Assets Less Current Liabilities
2,169,759 GBP2023-12-31
2,189,971 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-128,005 GBP2023-12-31
-208,874 GBP2022-12-31
Net Assets/Liabilities
1,873,732 GBP2023-12-31
1,860,822 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,873,632 GBP2023-12-31
1,860,722 GBP2022-12-31
Equity
1,873,732 GBP2023-12-31
1,860,822 GBP2022-12-31
Average Number of Employees
442023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
603,567 GBP2023-12-31
603,567 GBP2022-12-31
Plant and equipment
213,879 GBP2023-12-31
213,879 GBP2022-12-31
Furniture and fittings
150,055 GBP2023-12-31
131,664 GBP2022-12-31
Computers
726,629 GBP2023-12-31
2,072,329 GBP2022-12-31
Motor vehicles
955,988 GBP2023-12-31
770,542 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,650,118 GBP2023-12-31
3,791,981 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,499,630 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-134,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,633,695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
165,395 GBP2023-12-31
149,233 GBP2022-12-31
Furniture and fittings
112,958 GBP2023-12-31
100,593 GBP2022-12-31
Computers
467,396 GBP2023-12-31
1,774,940 GBP2022-12-31
Motor vehicles
392,629 GBP2023-12-31
348,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138,378 GBP2023-12-31
2,373,426 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
16,162 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,365 GBP2023-01-01 ~ 2023-12-31
Computers
192,086 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
142,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,499,630 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-98,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,598,182 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
603,567 GBP2023-12-31
603,567 GBP2022-12-31
Plant and equipment
48,484 GBP2023-12-31
64,646 GBP2022-12-31
Furniture and fittings
37,097 GBP2023-12-31
31,071 GBP2022-12-31
Computers
259,233 GBP2023-12-31
297,389 GBP2022-12-31
Motor vehicles
563,359 GBP2023-12-31
421,882 GBP2022-12-31
Other Investments Other Than Loans
1,170,984 GBP2023-12-31
1,170,984 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
411,396 GBP2023-12-31
451,568 GBP2022-12-31
Other Debtors
Amounts falling due within one year
64,999 GBP2023-12-31
119,150 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
476,395 GBP2023-12-31
570,718 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
36,448 GBP2022-12-31
Trade Creditors/Trade Payables
Current
143,680 GBP2023-12-31
143,819 GBP2022-12-31
Amounts owed to group undertakings
Current
1,020,788 GBP2023-12-31
125,606 GBP2022-12-31
Other Taxation & Social Security Payable
Current
201,103 GBP2023-12-31
194,680 GBP2022-12-31
Other Creditors
Current
935,110 GBP2023-12-31
806,286 GBP2022-12-31
Creditors
Current
2,311,329 GBP2023-12-31
1,306,839 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,298 GBP2023-12-31
164,937 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
113,707 GBP2023-12-31
43,937 GBP2022-12-31
Creditors
Non-current
128,005 GBP2023-12-31
208,874 GBP2022-12-31
  • ELITE SERVICES HOLDINGS LIMITED
    Info
    Registered number 06796331
    19 Webb Ellis Business Park, Woodside Park, Rugby, Warwickshire CV21 2NP
    Private Limited Company incorporated on 2009-01-20 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.