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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 3
  • 1
    Bond, Philip Roy
    Born in June 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Royston, James Edward
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    VISION GROUP HLDGS LIMITED - 2012-02-23
    VISION GROUP (HOLDINGS) PLC - 2016-12-02
    icon of addressCaxton House Watermark Way, Foxholes Business Park, Hertford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Young, Jordanne Hanah
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-08 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Young, Stephen Glen
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Stephen Glen Young
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Spencer, James Robert Thomas
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Spencer, Jason Michael
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Gradus, Zana Anne
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2023-05-02
    OF - Director → CIF 0
  • 6
    icon of address41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    254,183 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address41, Riverside Phase Ii, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-04 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT3 SOFTWARE LIMITED

Previous names
NRG INTELLIGENCE LIMITED - 2011-12-19
D & D CREATIVE LIMITED - 2011-01-14
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,384 GBP2023-04-30
380 GBP2022-06-30
Debtors
119,167 GBP2023-04-30
15,843 GBP2022-06-30
Cash at bank and in hand
15,521 GBP2023-04-30
16,562 GBP2022-06-30
Current Assets
134,688 GBP2023-04-30
32,405 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-28,952 GBP2023-04-30
-35,620 GBP2022-06-30
Net Current Assets/Liabilities
105,736 GBP2023-04-30
-3,215 GBP2022-06-30
Total Assets Less Current Liabilities
109,120 GBP2023-04-30
-2,835 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
109,119 GBP2023-04-30
-2,836 GBP2022-06-30
Equity
109,120 GBP2023-04-30
-2,835 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-04-30
72021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
4,733 GBP2023-04-30
1,074 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,349 GBP2023-04-30
694 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
655 GBP2022-07-01 ~ 2023-04-30
Property, Plant & Equipment
Other
3,384 GBP2023-04-30
380 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,316 GBP2023-04-30
10,717 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
111,788 GBP2023-04-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
5,063 GBP2023-04-30
5,126 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
119,167 GBP2023-04-30
15,843 GBP2022-06-30
Trade Creditors/Trade Payables
Current
849 GBP2023-04-30
895 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,282 GBP2023-04-30
7,744 GBP2022-06-30
Other Creditors
Current
20,821 GBP2023-04-30
26,981 GBP2022-06-30
Creditors
Current
28,952 GBP2023-04-30
35,620 GBP2022-06-30

  • ELEMENT3 SOFTWARE LIMITED
    Info
    NRG INTELLIGENCE LIMITED - 2011-12-19
    D & D CREATIVE LIMITED - 2011-12-19
    Registered number 07308314
    icon of addressCaxton House Watermark Way, Foxholes Business Park, Hertford SG13 7TZ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-08 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.