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
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (44 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Papaevripides, Alexandros
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Fielding, David
    Operations Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Rees, Simon James
    Chartered Engineer born in April 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Best, Paul John
    Chartered Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Paul John Best
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Straw, Matthew Peter, Dr
    Engineer born in March 1974
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2024-04-04
    OF - Director → CIF 0
    Dr Matthew Peter Straw
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    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
  • 5
    Straw, Louise Emma
    Legal Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mrs Louise Emma Straw
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    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
  • 6
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Maclennan, Neil
    Individual
    Officer
    2021-12-01 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 8
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,955 GBP2023-12-31
    Person with significant control
    2021-03-22 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELEMENT DIGITAL ENGINEERING LIMITED

Previous names
NORTON STRAW CONSULTANTS LTD - 2022-09-01
ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-09-01 ~ 2022-12-31
Intangible Assets
143,051 GBP2022-12-31
Property, Plant & Equipment
112,559 GBP2022-12-31
57,122 GBP2021-08-31
Fixed Assets
255,610 GBP2022-12-31
57,122 GBP2021-08-31
Total Inventories
205,097 GBP2022-12-31
139,245 GBP2021-08-31
Debtors
2,445,740 GBP2022-12-31
1,219,342 GBP2021-08-31
Cash at bank and in hand
1,147,231 GBP2022-12-31
1,163,218 GBP2021-08-31
Current Assets
3,798,068 GBP2022-12-31
2,521,805 GBP2021-08-31
Creditors
Current
1,681,999 GBP2022-12-31
728,792 GBP2021-08-31
Net Current Assets/Liabilities
2,116,069 GBP2022-12-31
1,793,013 GBP2021-08-31
Total Assets Less Current Liabilities
2,371,679 GBP2022-12-31
1,850,135 GBP2021-08-31
Creditors
Non-current
-38,079 GBP2021-08-31
Net Assets/Liabilities
2,345,279 GBP2022-12-31
1,801,156 GBP2021-08-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-08-31
Share premium
3,075 GBP2022-12-31
3,075 GBP2021-08-31
Retained earnings (accumulated losses)
2,341,904 GBP2022-12-31
1,797,781 GBP2021-08-31
Equity
2,345,279 GBP2022-12-31
1,801,156 GBP2021-08-31
Average Number of Employees
282021-09-01 ~ 2022-12-31
202020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Computer software
178,156 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,854 GBP2022-12-31
6,994 GBP2021-08-31
Furniture and fittings
44,758 GBP2022-12-31
18,608 GBP2021-08-31
Computers
122,885 GBP2022-12-31
85,513 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
189,927 GBP2022-12-31
111,115 GBP2021-08-31
Property, Plant & Equipment - Disposals
Computers
-15,728 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-15,728 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,430 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,864 GBP2022-12-31
4,793 GBP2021-08-31
Furniture and fittings
15,812 GBP2022-12-31
6,378 GBP2021-08-31
Computers
50,393 GBP2022-12-31
42,822 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,368 GBP2022-12-31
53,993 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,299 GBP2021-09-01 ~ 2022-12-31
Plant and equipment
5,071 GBP2021-09-01 ~ 2022-12-31
Furniture and fittings
9,434 GBP2021-09-01 ~ 2022-12-31
Computers
20,518 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,322 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-12,947 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,947 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,299 GBP2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,131 GBP2022-12-31
Plant and equipment
3,990 GBP2022-12-31
2,201 GBP2021-08-31
Furniture and fittings
28,946 GBP2022-12-31
12,230 GBP2021-08-31
Computers
72,492 GBP2022-12-31
42,691 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,167,379 GBP2022-12-31
510,380 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
726,955 GBP2022-12-31
400 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
551,406 GBP2022-12-31
708,562 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
2,445,740 GBP2022-12-31
1,219,342 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
9,566 GBP2021-08-31
Trade Creditors/Trade Payables
Current
403,907 GBP2022-12-31
26,572 GBP2021-08-31
Amounts owed to group undertakings
Current
101,619 GBP2022-12-31
Other Taxation & Social Security Payable
Current
314,661 GBP2022-12-31
46,592 GBP2021-08-31
Other Creditors
Current
861,812 GBP2022-12-31
646,062 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
38,079 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,920 GBP2022-12-31
Between one and five year
179,691 GBP2022-12-31
28,980 GBP2021-08-31
All periods
274,611 GBP2022-12-31
28,980 GBP2021-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,400 GBP2022-12-31
10,900 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2022-12-31
Related profiles found in government register
  • ELEMENT DIGITAL ENGINEERING LIMITED
    Info
    NORTON STRAW CONSULTANTS LTD - 2022-09-01
    ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
    Registered number 07741629
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2011-08-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • ELEMENT DIGITAL ENGINEERING LIMITED
    S
    Registered number 07741629
    3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Apex Court Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    537,442 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2023-10-31 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.