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 2
  • 1
    Fowler, Justin
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Justin Fowler
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    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
    Stevens, Paul
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Paul Stevens
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    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 2
  • 1
    Barney, Stephen Edward
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Stephen Edward Barney
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-12-08
    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
    2016-04-06 ~ 2020-12-08
    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
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2011-01-04 ~ 2011-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ELITE OPTICAL SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
90,002 GBP2023-12-31
90,002 GBP2022-12-31
Debtors
9,156 GBP2023-12-31
49,787 GBP2022-12-31
Cash at bank and in hand
3,361 GBP2023-12-31
884 GBP2022-12-31
Current Assets
12,517 GBP2023-12-31
50,671 GBP2022-12-31
Creditors
Amounts falling due within one year
61,898 GBP2023-12-31
77,776 GBP2022-12-31
Net Current Assets/Liabilities
49,381 GBP2023-12-31
27,105 GBP2022-12-31
Total Assets Less Current Liabilities
40,621 GBP2023-12-31
62,897 GBP2022-12-31
Net Assets/Liabilities
40,621 GBP2023-12-31
62,897 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
Retained earnings (accumulated losses)
40,522 GBP2023-12-31
62,798 GBP2022-12-31
Equity
40,621 GBP2023-12-31
62,897 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
90,002 GBP2023-12-31
Non-current
90,002 GBP2023-12-31
90,002 GBP2022-12-31
Related profiles found in government register
  • ELITE OPTICAL SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 07481265
    201-203 Park Lane, Kidderminster, Worcestershire DY11 6TQ
    Private Limited Company incorporated on 2011-01-04 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ELITE OPTICAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 7481265
    201-203, Park Lane, Kidderminster, Worcestershire, England, DY11 6TQ
    Limited in Companies House, England
    CIF 1 CIF 2
  • ELITE OPTICAL SERVICES (HOLDINGS) LIMITED
    S
    Registered number 07481265
    201-203 Park Lane, Kidderminster, Worcestershire, United Kingdom, DY11 6TQ
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 201-203 Park Lane, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    41,998 GBP2023-12-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Spectrum House Bridge Road, Wellington, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    64,677 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ 2020-10-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Spectrum House Bridge Road, Wellington, Telford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2020-10-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2020-10-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.