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
    Neville, Peter Stephen
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    2013-04-11 ~ now
    OF - director → CIF 0
  • 2
    Tanner, Shaun
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2013-04-11 ~ now
    OF - director → CIF 0
  • 3
    The Granary, 1a Patrick Road, Caversham, Reading, Berkshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,960,150 GBP2023-11-30
    Person with significant control
    2019-04-16 ~ 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
  • 4
    Lime House, Grass Hill, Caversham, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,162 GBP2023-10-31
    Person with significant control
    2019-04-16 ~ 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
    Mr Peter Stephen Neville
    Born in June 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    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
    Mr Shaun Tanner
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    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
parent relation
Company in focus

ELEGANT HOMES (CAVERSHAM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
1,355,341 GBP2023-12-31
415,354 GBP2022-12-31
Cash at bank and in hand
334 GBP2023-12-31
949,193 GBP2022-12-31
Current Assets
1,355,675 GBP2023-12-31
1,364,547 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,094 GBP2023-12-31
-35,788 GBP2022-12-31
Net Current Assets/Liabilities
1,341,581 GBP2023-12-31
1,328,759 GBP2022-12-31
Total Assets Less Current Liabilities
1,341,681 GBP2023-12-31
1,328,859 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,341,679 GBP2023-12-31
1,328,857 GBP2022-12-31
Equity
1,341,681 GBP2023-12-31
1,328,859 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
418,804 GBP2023-12-31
415,304 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96 GBP2023-12-31
31,581 GBP2022-12-31
Other Creditors
Current
12,698 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,300 GBP2023-12-31
4,207 GBP2022-12-31
Creditors
Current
14,094 GBP2023-12-31
35,788 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELEGANT HOMES (CAVERSHAM) LIMITED
    Info
    Registered number 08484425
    The Granary 1a Patrick Road, Caversham, Reading RG4 8DD
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ELEGANT HOMES (CAVERSHAM) LIMITED
    S
    Registered number 08484425
    1a, Patrick Road, Caversham, Reading, England, RG4 8DD
    Limited Company in England And Wales Companies House, England
    CIF 1
  • ELEGANT HOMES (CAVERSHAM) LIMITED
    S
    Registered number 8484425
    The Granary, 1a Patrick Road, Caversham, Reading, Berkshire, United Kingdom, RG4 8DD
    Corporate in Companies House, England And Wales
    CIF 2
  • ELEGANT HOMES (CAVERSHAM) LIMITED
    S
    Registered number 08484425
    The Granary, 1a Patrick Road, Caversham, Reading, United Kingdom, RG4 8DD
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ABBOTS 348 LIMITED - 2005-06-29
    The Granary 1a Patrick Road, Caversham, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    265 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    The Granary 1a Patrick Road, Caversham, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,299 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Knox & Eames Badgemore House, Badgemore Park, Henley On Thames, Oxfordshire, England
    Corporate (6 parents)
    Current Assets (Company account)
    1,127 GBP2023-09-30
    Person with significant control
    2017-09-07 ~ 2018-03-09
    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
  • 2
    The Granary 1a Patrick Road, Caversham, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,033 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2016-12-20
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    MANOR ROAD (GORING) LTD - 2021-01-27
    The Granary 1a Patrick Road, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -26,168 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-01-06
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.