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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
    Bond, Jennifer Rae
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Simon James
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Louis, Stephen David
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
    Mr Stephen David Louis
    Born in August 1966
    Individual (15 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
  • 4
    Scherer, Jonathan Francis
    Born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Scherer
    Born in November 1961
    Individual (15 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
Ceased 6
  • 1
    Fonternel, Theodorus Ernst
    Company Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Ross, Michael Peter
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Maclean, Stuart
    Individual
    Officer
    icon of calendar 2011-05-17 ~ 2014-03-20
    OF - Secretary → CIF 0
  • 4
    Scherer, Clare Elizabeth
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Willott, James Alan
    Finance Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ELBANE (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
542021-11-01 ~ 2022-10-31
Fixed Assets - Investments
10,946,782 GBP2022-10-31
10,946,782 GBP2021-10-31
Debtors
984,058 GBP2022-10-31
639,093 GBP2021-10-31
Cash at bank and in hand
1,278,137 GBP2022-10-31
3,507,168 GBP2021-10-31
Current Assets
2,262,195 GBP2022-10-31
4,146,261 GBP2021-10-31
Creditors
Amounts falling due within one year
6,593,489 GBP2022-10-31
5,654,795 GBP2021-10-31
Net Current Assets/Liabilities
4,331,294 GBP2022-10-31
1,508,534 GBP2021-10-31
Total Assets Less Current Liabilities
6,615,488 GBP2022-10-31
9,438,248 GBP2021-10-31
Net Assets/Liabilities
6,615,488 GBP2022-10-31
9,438,248 GBP2021-10-31
Equity
Called up share capital
86,786 GBP2022-10-31
119,776 GBP2021-10-31
119,776 GBP2020-10-31
Capital redemption reserve
32,991 GBP2022-10-31
1 GBP2021-10-31
1 GBP2020-10-31
Retained earnings (accumulated losses)
6,495,711 GBP2022-10-31
9,318,471 GBP2021-10-31
8,071,006 GBP2020-10-31
Equity
6,615,488 GBP2022-10-31
9,438,248 GBP2021-10-31
Profit/Loss
1,297,740 GBP2021-11-01 ~ 2022-10-31
1,407,965 GBP2020-11-01 ~ 2021-10-31
Equity
Restated amount
9,438,248 GBP2021-10-31
8,190,783 GBP2020-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,297,740 GBP2021-11-01 ~ 2022-10-31
1,407,965 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,297,740 GBP2021-11-01 ~ 2022-10-31
1,407,965 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
1,297,740 GBP2021-11-01 ~ 2022-10-31
1,407,965 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-160,500 GBP2020-11-01 ~ 2021-10-31
Dividends Paid
-160,500 GBP2020-11-01 ~ 2021-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,120,500 GBP2021-11-01 ~ 2022-10-31
-160,500 GBP2020-11-01 ~ 2021-10-31
Equity - Income/Expense Recognised Directly
-4,120,500 GBP2021-11-01 ~ 2022-10-31
-160,500 GBP2020-11-01 ~ 2021-10-31
Called up share capital
-32,990 GBP2021-11-01 ~ 2022-10-31
Amounts invested in assets
Cost valuation, Non-current
15,366,941 GBP2022-10-31
Non-current
10,946,782 GBP2022-10-31
10,946,782 GBP2021-10-31
Amounts owed by directors
48,323 GBP2021-10-31
Other Debtors
984,058 GBP2022-10-31
590,770 GBP2021-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2022-10-31
2,000 GBP2021-10-31
Corporation Tax Payable
Amounts falling due within one year
75,293 GBP2022-10-31
95,959 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
1 shares2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,286 shares2022-10-31
105,276 shares2021-10-31
Par Value of Share
Class 2 ordinary share
1 shares2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,500 shares2022-10-31
14,500 shares2021-10-31
Related profiles found in government register
  • ELBANE (UK) LIMITED
    Info
    Registered number 07637289
    icon of address7th Floor, Telecom House, 125 - 135 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • ELBANE (UK) LIMITED
    S
    Registered number 07637289
    icon of address168, Church Road, Hove, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ELBANE (UK) LTD
    S
    Registered number missing
    icon of address125 Queens Road, Victoria Housevictoria House, Brighton, England, BN1 3WB
    Ltd
    CIF 2
  • ELBANE (UK) LTD
    S
    Registered number 7637289
    icon of address125, Queens Road, Brighton, England, BN1 3WB
    Ltd in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 9942 LIMITED - 2005-01-24
    icon of address7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PAYROLL BRIGHTON LIMITED - 2002-11-07
    NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
    NANNYTAX LIMITED - 2003-03-06
    icon of address7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,631,660 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address168 Church Road, Hove, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-10-31
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.