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 2
  • 1
    Mehta, Parag Jyotindra
    Director born in June 1968
    Individual (21 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    LUNELE LTD
    C/o Jeb Technologies Limited, Hampstead Avenue, Mildenhall, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,597 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ 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 16
  • 1
    Millington, Jeremy Steven
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ 2014-10-02
    OF - Director → CIF 0
  • 2
    Taylor, Philip
    Technical Director born in August 1967
    Individual
    Officer
    2018-07-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Barton, David Richard
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Stanyard, Stuart Richard
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ 2022-12-02
    OF - Director → CIF 0
    Stanyard, Stuart Richard
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 5
    Lane, Andrew James
    Engineer born in July 1969
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Brayshaw, Nicholas Paul
    Company Director born in June 1955
    Individual (5 offsprings)
    Officer
    2014-10-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Snow, Benjamin George
    Investment Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Allen, David Anthony
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2022-12-02
    OF - Director → CIF 0
  • 9
    Pykett, Carl Anthony
    Director born in July 1979
    Individual
    Officer
    2020-03-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Derbyshire, Mark
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2020-10-09
    OF - Director → CIF 0
  • 11
    Robinson, David
    Director born in December 1970
    Individual (24 offsprings)
    Officer
    2020-08-17 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    Handy, Christopher Peter
    Chartered Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2014-10-04 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Selvaratnam, Thulachetharan Seyone
    Individual
    Officer
    2020-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Ford, Jonathan Howard (estate Of)
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2014-09-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Vitty, Martyn John
    Chartered Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ 2022-12-02
    OF - Director → CIF 0
    Vitty, Martyn John
    Individual (9 offsprings)
    Officer
    2015-01-28 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 16
    39 Queens Rd, Queens Road, Aberdeen, Scotland
    Corporate
    Person with significant control
    2016-09-16 ~ 2022-12-02
    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

ELEY GROUP LIMITED

Previous name
INGLEBY (1963) LIMITED - 2014-10-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Administrative Expenses
-12,298 GBP2023-01-01 ~ 2023-12-31
2,193,215 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
12,298 GBP2023-01-01 ~ 2023-12-31
-2,193,215 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
786,160 GBP2023-01-01 ~ 2023-12-31
963,126 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-773,862 GBP2023-01-01 ~ 2023-12-31
-2,556,913 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-773,862 GBP2023-01-01 ~ 2023-12-31
-2,556,913 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-773,862 GBP2023-01-01 ~ 2023-12-31
-2,556,913 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,729,864 GBP2023-12-31
21,729,864 GBP2022-12-31
Debtors
490,104 GBP2023-12-31
500,287 GBP2022-12-31
Cash at bank and in hand
1,121 GBP2023-12-31
133,910 GBP2022-12-31
Current Assets
491,225 GBP2023-12-31
634,197 GBP2022-12-31
Creditors
Current
32,050,181 GBP2023-12-31
31,419,291 GBP2022-12-31
Net Current Assets/Liabilities
-31,558,956 GBP2023-12-31
-30,785,094 GBP2022-12-31
Total Assets Less Current Liabilities
-9,829,092 GBP2023-12-31
-9,055,230 GBP2022-12-31
Equity
Called up share capital
93,215 GBP2023-12-31
93,215 GBP2022-12-31
91,250 GBP2021-12-31
Share premium
19,827,736 GBP2023-12-31
19,827,736 GBP2022-12-31
172,500 GBP2021-12-31
Retained earnings (accumulated losses)
-29,750,043 GBP2023-12-31
-28,976,181 GBP2022-12-31
-26,419,268 GBP2021-12-31
Equity
-9,829,092 GBP2023-12-31
-9,055,230 GBP2022-12-31
-26,155,518 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1,965 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
19,657,201 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-773,862 GBP2023-01-01 ~ 2023-12-31
-2,556,913 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
57,769 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Director Remuneration
57,769 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
21,729,864 GBP2022-12-31
Investments in Group Undertakings
21,729,864 GBP2023-12-31
21,729,864 GBP2022-12-31
Other Debtors
Current
10,183 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
63 GBP2023-12-31
63 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
490,041 GBP2023-12-31
490,041 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
490,104 GBP2023-12-31
500,287 GBP2022-12-31
Trade Creditors/Trade Payables
Current
585 GBP2023-12-31
55,034 GBP2022-12-31
Amounts owed to group undertakings
Current
32,011,892 GBP2023-12-31
31,214,490 GBP2022-12-31
Other Creditors
Current
37,704 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,767 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2023-12-31
Class 2 ordinary share
205,000 shares2023-12-31
Class 4 ordinary share
19,657,270 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-773,862 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELEY GROUP LIMITED
    Info
    INGLEBY (1963) LIMITED - 2014-10-31
    Registered number 09227694
    Selco Way Off First Avenue, Minworth Industrial Estate, Minworth, Sutton Coldfield, West Midlands B76 1BA
    Private Limited Company incorporated on 2014-09-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ELEY GROUP LIMITED
    S
    Registered number 09227694
    Eley Limited, First Avenue, Minworth, Sutton Coldfield, West Midlands, England, B76 1BA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Selco Way Off First Avenue, Minworth Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    21,472,910 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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