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
    Blundell, Mark Stuart
    Chartered Accountant born in April 1961
    Individual (6 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
    Blundell, Mark Stuart
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Allcock, Alistair John
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Paul Linley
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Paul Linley Taylor
    Born in July 1962
    Individual (20 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Elvin, Janet Elizabeth
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Elvin, Julian Peel
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2012-06-13 ~ 2019-12-18
    OF - Director → CIF 0
  • 3
    Jackson, Ian Kenneth Alexander
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Mckay, Stuart Sinclair
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Jackson, Philippa Jayne
    Director born in September 1961
    Individual
    Officer
    2021-01-05 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Elvin, Simon Peel
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Simon Peel Elvin
    Born in February 1941
    Individual (5 offsprings)
    Person with significant control
    2016-06-14 ~ 2019-12-18
    PE - Has significant influence or control → CIF 0
  • 7
    Elvin, Jonathan Charles
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2019-12-18
    OF - Director → CIF 0
  • 8
    Beehive Cottage, Bull Lane, Riseley, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ 2023-05-03
    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

S ELVIN LIMITED

Previous name
SIMON ELVIN HOLDINGS LIMITED - 2016-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,056,735 GBP2020-12-31
7,056,735 GBP2019-12-31
Cash at bank and in hand
104,242 GBP2020-12-31
486,885 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,512 GBP2020-12-31
-52,455 GBP2019-12-31
Net Current Assets/Liabilities
100,730 GBP2020-12-31
434,430 GBP2019-12-31
Total Assets Less Current Liabilities
7,157,465 GBP2020-12-31
7,491,165 GBP2019-12-31
Net Assets/Liabilities
7,156,452 GBP2020-12-31
7,490,152 GBP2019-12-31
Equity
Called up share capital
106,500 GBP2020-12-31
106,500 GBP2019-12-31
Other miscellaneous reserve
1,703,500 GBP2020-12-31
1,703,500 GBP2019-12-31
Retained earnings (accumulated losses)
5,346,452 GBP2020-12-31
5,680,152 GBP2019-12-31
Equity
7,156,452 GBP2020-12-31
7,490,152 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
7,056,735 GBP2020-12-31
7,056,735 GBP2019-12-31
Corporation Tax Payable
Current
3,512 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
0 GBP2020-12-31
3,000 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
49,455 GBP2019-12-31
Creditors
Current
3,512 GBP2020-12-31
52,455 GBP2019-12-31
Related profiles found in government register
  • S ELVIN LIMITED
    Info
    SIMON ELVIN HOLDINGS LIMITED - 2016-09-05
    Registered number 08104049
    C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire HP10 0PE
    Private Limited Company incorporated on 2012-06-13 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • S ELVIN LIMITED
    S
    Registered number 08104049
    C/o Simon Elvin Limited, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, England, HP10 0PE
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • S ELVIN LIMITED
    S
    Registered number 08104049
    Simon Elvin Limited, Thomas Road, Wooburn Green, High Wycombe, England, HP10 0PE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Unit A, Grange Valley Road, Batley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    282,086 GBP2022-06-30
    Person with significant control
    2021-04-19 ~ 2023-05-10
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Cloudesley House, Shire Hill, Saffron Walden, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    737,936 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    PAPERWORKS LIMITED - 1993-09-20
    Riverside House, Centurion Way, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    2,156,403 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
    CIF 1 - Has significant influence or control → OE

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