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
Welch, Callum Aubrey
Director born in October 1990Individual (1 offspring)Officer
2019-09-11 ~ nowOF - Director → CIF 0Welch, Callum Aubrey
Individual (1 offspring)Officer 2024-01-22 ~ nowOF - Secretary → CIF 0Callum Aubrey Welch
Born in October 1990Individual (1 offspring)Person with significant control 2019-09-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Farr, Richard Eric
Director born in August 1957Individual (6 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
Grochowski, Matthew
Director born in October 1985Individual (10 offsprings)Officer 2019-11-26 ~ nowOF - Director → CIF 0Mr Matthew Grochowski
Born in October 1985Individual (10 offsprings)Person with significant control 2019-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Harrison, Garnet
Director born in December 1982Individual (8 offsprings)Officer 2019-06-27 ~ 2019-11-26OF - Director → CIF 0Mr Garnet Harrison
Born in December 1982Individual (8 offsprings)Person with significant control 2019-06-27 ~ 2019-09-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Cheung, Chung Yan, Dr
Senior Sceintist born in September 1967IndividualOfficer 2015-07-23 ~ 2019-06-28OF - Director → CIF 0 - 3
Dhir, Pinto Rai
Director born in August 1958Individual (2 offsprings)Officer 2015-07-23 ~ 2019-06-27OF - Director → CIF 0Mr Pinto Rai Dhir
Born in August 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Carter, Benedict
Chief Commercial Officer born in September 1975Individual (1 offspring)Officer 2020-10-29 ~ 2022-03-30OF - Director → CIF 0 - 5VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31
21 St. Thomas Street, Bristol, United KingdomActive Corporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer2015-07-23 ~ 2017-05-12PE - Secretary → CIF 0
Company in focus
ELIZABETH XI BAUER PLC
Previous name
ELIZABETH XI BAUER LIMITED - 2024-02-26
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
90030 - Artistic Creation
90040 - Operation Of Arts Facilities
Brief company account
Cost of Sales
-4,034,124 GBP2023-08-01 ~ 2024-07-31
-2,841,214 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-2,510,506 GBP2023-08-01 ~ 2024-07-31
-2,069,878 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
87 GBP2023-08-01 ~ 2024-07-31
96 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
268,246 GBP2023-08-01 ~ 2024-07-31
111,776 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
191,636 GBP2023-08-01 ~ 2024-07-31
83,432 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
191,636 GBP2023-08-01 ~ 2024-07-31
83,432 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
50,000 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-73,524 GBP2024-07-31
54,740 GBP2023-07-31
41,308 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
191,636 GBP2023-08-01 ~ 2024-07-31
83,432 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2022-08-01 ~ 2023-07-31
Equity
-23,524 GBP2024-07-31
54,840 GBP2023-07-31
Dividends Paid
-270,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
160,244 GBP2024-07-31
14,300 GBP2023-07-31
Debtors
338,332 GBP2024-07-31
346,797 GBP2023-07-31
Cash at bank and in hand
399,721 GBP2024-07-31
386,037 GBP2023-07-31
Current Assets
854,870 GBP2024-07-31
823,574 GBP2023-07-31
Net Current Assets/Liabilities
-63,974 GBP2024-07-31
48,227 GBP2023-07-31
Total Assets Less Current Liabilities
96,270 GBP2024-07-31
62,527 GBP2023-07-31
Net Assets/Liabilities
-23,524 GBP2024-07-31
54,840 GBP2023-07-31
Audit Fees/Expenses
15,500 GBP2023-08-01 ~ 2024-07-31
8,000 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Wages/Salaries
865,640 GBP2023-08-01 ~ 2024-07-31
721,416 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,614 GBP2023-08-01 ~ 2024-07-31
6,460 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
964,925 GBP2023-08-01 ~ 2024-07-31
809,219 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
248,800 GBP2023-08-01 ~ 2024-07-31
208,000 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,987 GBP2023-08-01 ~ 2024-07-31
2,292 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,450 GBP2024-07-31
0 GBP2023-07-31
Furniture and fittings
25,049 GBP2024-07-31
5,298 GBP2023-07-31
Computers
17,835 GBP2024-07-31
12,820 GBP2023-07-31
Motor vehicles
132,499 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
176,833 GBP2024-07-31
18,118 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76 GBP2024-07-31
0 GBP2023-07-31
Furniture and fittings
6,092 GBP2024-07-31
337 GBP2023-07-31
Computers
7,993 GBP2024-07-31
3,481 GBP2023-07-31
Motor vehicles
2,428 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,589 GBP2024-07-31
3,818 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
5,755 GBP2023-08-01 ~ 2024-07-31
Computers
4,512 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,428 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,771 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,374 GBP2024-07-31
0 GBP2023-07-31
Furniture and fittings
18,957 GBP2024-07-31
4,961 GBP2023-07-31
Computers
9,842 GBP2024-07-31
9,339 GBP2023-07-31
Motor vehicles
130,071 GBP2024-07-31
0 GBP2023-07-31
Finished Goods/Goods for Resale
116,817 GBP2024-07-31
90,740 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
44,896 GBP2024-07-31
35,962 GBP2023-07-31
Other Debtors
Current
130,747 GBP2024-07-31
170,729 GBP2023-07-31
Prepayments/Accrued Income
Current
162,689 GBP2024-07-31
140,106 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
338,332 GBP2024-07-31
346,797 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
52,632 GBP2024-07-31
23,501 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
24,662 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
329,421 GBP2024-07-31
354,181 GBP2023-07-31
Corporation Tax Payable
Current
45,623 GBP2024-07-31
26,052 GBP2023-07-31
Other Taxation & Social Security Payable
Current
100,476 GBP2024-07-31
116,529 GBP2023-07-31
Other Creditors
Current
320,054 GBP2024-07-31
165,563 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
45,976 GBP2024-07-31
8,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
1,871 GBP2024-07-31
4,116 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
83,365 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
4,116 GBP2024-07-31
6,361 GBP2023-07-31
Total Borrowings
54,503 GBP2024-07-31
27,617 GBP2023-07-31
Current
52,632 GBP2024-07-31
23,501 GBP2023-07-31
Non-current
1,871 GBP2024-07-31
4,116 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
24,662 GBP2024-07-31
0 GBP2023-07-31
Minimum gross finance lease payments owing
108,027 GBP2024-07-31
0 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,107 GBP2024-07-31
263,013 GBP2023-07-31
Between two and five year
274,734 GBP2024-07-31
86,279 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
459,841 GBP2024-07-31
349,292 GBP2023-07-31
ELIZABETH XI BAUER PLC
InfoELIZABETH XI BAUER LIMITED - 2024-02-26Registered number 096998023rd Floor 114a Cromwell Road, London SW7 4AGPublic Limited Company incorporated on 2015-07-23 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.