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 1
  • Lawless, Elliot Philip
    Company Director born in June 1987
    Individual (46 offsprings)
    Officer
    2016-10-25 ~ now
    OF - Director → CIF 0
    Mr Elliot Philip Lawless
    Born in June 1987
    Individual (46 offsprings)
    Person with significant control
    2016-10-27 ~ 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 2
  • 1
    Mclaughlin, Joyce
    Company Director born in September 1965
    Individual
    Officer
    2015-04-13 ~ 2016-10-24
    OF - Director → CIF 0
    Miss Joyce Mclaughlin
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-27
    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
  • 2
    Mulcahy, Stephen Gavin
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2013-10-21 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

THE ELLIOT GROUP INTERNATIONAL LIMITED

Previous names
THE ELLIOT GROUP LIMITED - 2018-05-22
ELLIOT GROUP LIMITED - 2018-04-09
ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-11-03
1DOM LIMITED - 2017-01-19
ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-01-09
ELLIOT CONSTRUCTION LIMITED - 2016-11-07
OLDAN SERVICES LIMITED - 2016-10-28
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,818 GBP2018-12-29
Fixed Assets - Investments
501,201 GBP2019-12-29
520,201 GBP2018-12-29
Investment Property
3,844,665 GBP2019-12-29
Fixed Assets
4,345,866 GBP2019-12-29
525,019 GBP2018-12-29
Total Inventories
2,404,500 GBP2019-12-29
Debtors
529,485 GBP2019-12-29
369,372 GBP2018-12-29
Cash at bank and in hand
262 GBP2019-12-29
1,631 GBP2018-12-29
Current Assets
2,934,247 GBP2019-12-29
371,003 GBP2018-12-29
Creditors
Current
6,601,244 GBP2019-12-29
621,259 GBP2018-12-29
Net Current Assets/Liabilities
-3,666,997 GBP2019-12-29
-250,256 GBP2018-12-29
Total Assets Less Current Liabilities
678,869 GBP2019-12-29
274,763 GBP2018-12-29
Equity
Called up share capital
202 GBP2019-12-29
202 GBP2018-12-29
Share premium
519,898 GBP2019-12-29
519,898 GBP2018-12-29
Retained earnings (accumulated losses)
158,769 GBP2019-12-29
-245,337 GBP2018-12-29
Equity
678,869 GBP2019-12-29
274,763 GBP2018-12-29
Average Number of Employees
52018-12-30 ~ 2019-12-29
32018-01-01 ~ 2018-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,455 GBP2018-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,455 GBP2019-12-29
9,637 GBP2018-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,818 GBP2018-12-30 ~ 2019-12-29
Property, Plant & Equipment
Plant and equipment
4,818 GBP2018-12-29
Investments in Group Undertakings
Cost valuation
501,201 GBP2019-12-29
520,201 GBP2018-12-29
Additions to investments
1,000 GBP2019-12-29
Investments in Group Undertakings
501,201 GBP2019-12-29
520,201 GBP2018-12-29
Investment Property - Fair Value Model
3,844,665 GBP2019-12-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,079 GBP2019-12-29
Other Debtors
Current, Amounts falling due within one year
442,406 GBP2019-12-29
369,372 GBP2018-12-29
Debtors
Current, Amounts falling due within one year
529,485 GBP2019-12-29
369,372 GBP2018-12-29
Trade Creditors/Trade Payables
Current
40,376 GBP2019-12-29
Amounts owed to group undertakings
Current
2,693,000 GBP2019-12-29
Other Taxation & Social Security Payable
Current
56,319 GBP2019-12-29
11,308 GBP2018-12-29
Other Creditors
Current
3,811,549 GBP2019-12-29
609,951 GBP2018-12-29
Related profiles found in government register
  • THE ELLIOT GROUP INTERNATIONAL LIMITED
    Info
    THE ELLIOT GROUP LIMITED - 2018-05-22
    ELLIOT GROUP LIMITED - 2018-04-09
    ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-11-03
    1DOM LIMITED - 2017-01-19
    ELLIOT PROPERTY CONSTRUCTION LIMITED - 2017-01-09
    ELLIOT CONSTRUCTION LIMITED - 2016-11-07
    OLDAN SERVICES LIMITED - 2016-10-28
    Registered number 08740228
    C/o Frp Advisory Trading Limited Derby House, 12 Winkley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2013-10-21 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-21
    CIF 0
  • THE ELLIOT GROUP INTERNATIONAL LIMITED
    S
    Registered number 08740228
    116, Duke Street, Liverpool, England, L1 5JW
    Limited Company in England, United Kingdom
    CIF 1
  • THE ELLIOT GROUP INTERNATIONAL LIMITED
    S
    Registered number 08740228
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,740 GBP2018-03-31
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    116 Duke Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,292 GBP2022-05-30
    Person with significant control
    2019-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    L1 CAR PARKS LIMITED - 2018-12-05
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -180,383 GBP2021-03-31
    Person with significant control
    2017-12-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-02-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2018-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -714,906 GBP2019-12-31
    Person with significant control
    2018-10-18 ~ 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
  • 7
    RIVERGATE RESIDENCY LIMITED - 2016-03-08
    C/o Begbies Traynor, 31st Floor, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -12,046 GBP2018-02-28
    Person with significant control
    2017-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    WOLSTENHOME SQUARE DEVELOPMENTS LIMITED - 2016-11-08
    WOLSTHENHOME SQUARE DEVELOPMENTS LIMITED - 2015-01-27
    Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    72,901 GBP2019-06-27
    Person with significant control
    2017-11-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.