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
  • Plummer, Garry
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Garry David Plummer
    Born in April 2016
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIAN HOLDINGS LTD

Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
13,274 GBP2021-12-31
13,606 GBP2020-12-31
Debtors
Current
100 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-13,174 GBP2021-12-31
-13,606 GBP2020-12-31
Net Current Assets/Liabilities
-13,174 GBP2021-12-31
-13,506 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-01-01
Equity
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
300,000 GBP2021-01-01 ~ 2021-12-31
1,820,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
300,000 GBP2021-01-01 ~ 2021-12-31
1,820,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-01-01 ~ 2021-12-31
-1,820,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-300,000 GBP2021-01-01 ~ 2021-12-31
-1,820,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Furniture and fittings
332021-01-01 ~ 2021-12-31
Investments in Subsidiaries
13,274 GBP2021-12-31
Other Debtors
Current
100 GBP2020-12-31
Amounts owed to group undertakings
Current
3,223 GBP2021-12-31
13,606 GBP2020-12-31
Other Creditors
Current
9,951 GBP2021-12-31
Creditors
Current
13,174 GBP2021-12-31
13,606 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ELYSIAN HOLDINGS LTD
    Info
    Registered number 09706360
    Target Sports Ltd Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex CM17 9SR
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ELYSIAN HOLDINGS LTD
    S
    Registered number 09706360
    Target Sports Ltd, Ground Floor, Kao Two, Kao Park, London Road, United Kingdom, CM17 9SR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Target Sports Ltd Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,270,197 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Target Sports Ltd Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,513,895 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.