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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 9
  • 1
    Sayers, Matthew James
    Director born in October 1985
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Matthew James Sayers
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2022-10-05 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Singh, Bhupinder
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Bhupinder Singh Landa
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    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
  • 3
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-03-18 ~ 2011-03-18
    OF - Director → CIF 0
  • 4
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (107 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2024-07-31 ~ 2026-02-06
    OF - Director → CIF 0
  • 6
    Hicks, Christopher Leslie
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-03-18 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Christopher Leslie Hicks
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    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
    2022-03-17 ~ 2022-10-05
    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
    2022-03-17 ~ 2024-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fane, Peter John
    Born in August 1962
    Individual (86 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (112 offsprings)
    Officer
    2024-07-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 9
    NURTURE LANDSCAPES LIMITED
    - now 03523868 06505231
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELITE SERVICES (UK) LIMITED

Period: 2011-03-18 ~ now
Company number: 07570310
Registered name
ELITE SERVICES (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,310,579 GBP2023-12-31
1,189,547 GBP2022-12-31
Debtors
99,028 GBP2023-12-31
143,092 GBP2022-12-31
Cash at bank and in hand
29,679 GBP2023-12-31
43,452 GBP2022-12-31
Current Assets
128,707 GBP2023-12-31
186,544 GBP2022-12-31
Creditors
Current
49,283 GBP2023-12-31
139,454 GBP2022-12-31
Net Current Assets/Liabilities
79,424 GBP2023-12-31
47,090 GBP2022-12-31
Total Assets Less Current Liabilities
1,390,003 GBP2023-12-31
1,236,637 GBP2022-12-31
Creditors
Non-current
702,000 GBP2023-12-31
702,000 GBP2022-12-31
Net Assets/Liabilities
688,003 GBP2023-12-31
534,637 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
62 GBP2022-12-31
Capital redemption reserve
38 GBP2023-12-31
38 GBP2022-12-31
Retained earnings (accumulated losses)
687,903 GBP2023-12-31
534,537 GBP2022-12-31
Equity
688,003 GBP2023-12-31
534,637 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,310,579 GBP2023-12-31
1,189,547 GBP2022-12-31
Additions to investments
121,032 GBP2023-12-31
Other Investments Other Than Loans
1,310,579 GBP2023-12-31
1,189,547 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,831 GBP2023-12-31
41,803 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
43,901 GBP2023-12-31
Current, Amounts falling due within one year
69,591 GBP2022-12-31
Amounts owed by directors
55,127 GBP2023-12-31
73,501 GBP2022-12-31
Other Remaining Borrowings
Current
96,667 GBP2022-12-31
Corporation Tax Payable
Current
47,083 GBP2023-12-31
40,888 GBP2022-12-31
Accrued Liabilities
Current
2,200 GBP2023-12-31
1,899 GBP2022-12-31
Amounts Owed to Related Parties
702,000 GBP2023-12-31
702,000 GBP2022-12-31

Related profiles found in government register
  • ELITE SERVICES (UK) LIMITED
    Info
    Registered number 07570310
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ELITE SERVICES (UK) LIMITED
    S
    Registered number 07570310
    7, Lower Brook Street, Oswestry, Shropshire, United Kingdom, SY11 2HG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPACECARE LIMITED
    - now 03435928
    KEAAN (UK) LIMITED - 2001-07-09
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.