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 5
  • 1
    Guillet, Edouard
    Investor born in August 1973
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Dowds, Peter Gerard
    Entrepreneur born in September 1986
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Neftel, Steven Alexandre Nicolas
    Investor born in November 1987
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    230, City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-02 ~ 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 8
  • 1
    Wossagk, Sebastian
    Investor born in April 1970
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2024-10-02
    OF - Director → CIF 0
  • 2
    Brooks, Thomas Robert
    Entrepreneur born in June 1985
    Individual
    Officer
    2015-10-01 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Thomas Robert Brooks
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-27
    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
  • 3
    Macfarlane, Bruce Ferguson
    Investor born in December 1952
    Individual (15 offsprings)
    Officer
    2017-03-28 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Brande, Barend Van Den
    Investor born in January 1971
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2015-11-12
    OF - Director → CIF 0
    2015-12-02 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Mr Peter Gerard Dowds
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    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
  • 6
    Dolan, Camilla
    Investor born in June 1985
    Individual (8 offsprings)
    Officer
    2016-09-08 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    29, Widenmayerstrasse, Munich, Germany
    Corporate
    Person with significant control
    2022-09-07 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    20-22, Bedford Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ 2022-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-12-11 ~ 2022-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELDER TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Turnover/Revenue
6,951,051 GBP2020-04-01 ~ 2021-03-31
4,394,367 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-172,224 GBP2020-04-01 ~ 2021-03-31
-106,687 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
6,778,827 GBP2020-04-01 ~ 2021-03-31
4,287,680 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-9,653,666 GBP2020-04-01 ~ 2021-03-31
-7,597,897 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-2,862,193 GBP2020-04-01 ~ 2021-03-31
-3,310,217 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
169 GBP2020-04-01 ~ 2021-03-31
177 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,942,066 GBP2020-04-01 ~ 2021-03-31
-3,425,896 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,357,307 GBP2020-04-01 ~ 2021-03-31
-2,961,718 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
3,393,476 GBP2021-03-31
2,484,534 GBP2020-03-31
Property, Plant & Equipment
70,435 GBP2021-03-31
62,476 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
0 GBP2020-03-31
Fixed Assets
3,463,912 GBP2021-03-31
2,547,010 GBP2020-03-31
Debtors
2,163,297 GBP2021-03-31
1,623,532 GBP2020-03-31
Cash at bank and in hand
2,193,802 GBP2021-03-31
5,453,193 GBP2020-03-31
Current Assets
4,357,099 GBP2021-03-31
7,076,725 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-2,318,486 GBP2021-03-31
-1,683,701 GBP2020-03-31
Net Current Assets/Liabilities
2,038,613 GBP2021-03-31
5,393,024 GBP2020-03-31
Total Assets Less Current Liabilities
5,502,525 GBP2021-03-31
7,940,034 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-43,804 GBP2021-03-31
-362,684 GBP2020-03-31
Net Assets/Liabilities
5,458,721 GBP2021-03-31
7,577,350 GBP2020-03-31
Equity
Called up share capital
6 GBP2021-03-31
6 GBP2020-03-31
5 GBP2019-03-31
Share premium
16,077,945 GBP2021-03-31
15,895,593 GBP2020-03-31
Other miscellaneous reserve
169,430 GBP2021-03-31
113,104 GBP2020-03-31
62,781 GBP2019-03-31
Retained earnings (accumulated losses)
-10,788,660 GBP2021-03-31
-8,431,353 GBP2020-03-31
Equity
5,458,721 GBP2021-03-31
7,577,350 GBP2020-03-31
2,388,310 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,357,307 GBP2020-04-01 ~ 2021-03-31
-2,961,718 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2020-04-01 ~ 2021-03-31
1 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
182,352 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
43,857 GBP2020-04-01 ~ 2021-03-31
32,339 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
15,000 GBP2020-04-01 ~ 2021-03-31
11,500 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1032020-04-01 ~ 2021-03-31
782019-04-01 ~ 2020-03-31
Wages/Salaries
4,526,535 GBP2020-04-01 ~ 2021-03-31
3,248,703 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
15,647 GBP2020-04-01 ~ 2021-03-31
11,693 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,831 GBP2020-04-01 ~ 2021-03-31
66,693 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,638,013 GBP2020-04-01 ~ 2021-03-31
3,327,089 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
127,146 GBP2020-04-01 ~ 2021-03-31
91,316 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
4,624,599 GBP2021-03-31
3,046,539 GBP2020-03-31
Intangible Assets - Gross Cost
4,655,268 GBP2021-03-31
3,052,586 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,253,843 GBP2021-03-31
565,632 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,261,792 GBP2021-03-31
568,052 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
688,211 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
693,740 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Development expenditure
3,370,756 GBP2021-03-31
2,480,907 GBP2020-03-31
Intangible Assets
3,393,476 GBP2021-03-31
2,484,534 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,289 GBP2021-03-31
4,198 GBP2020-03-31
Furniture and fittings
29,138 GBP2021-03-31
29,138 GBP2020-03-31
Computers
120,767 GBP2021-03-31
103,005 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
154,194 GBP2021-03-31
136,341 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
-45,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-45,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,616 GBP2021-03-31
1,007 GBP2020-03-31
Furniture and fittings
18,323 GBP2021-03-31
12,496 GBP2020-03-31
Computers
62,820 GBP2021-03-31
60,362 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,759 GBP2021-03-31
73,865 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,609 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
5,827 GBP2020-04-01 ~ 2021-03-31
Computers
36,421 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,857 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
-33,963 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,963 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1,673 GBP2021-03-31
3,191 GBP2020-03-31
Furniture and fittings
10,815 GBP2021-03-31
16,642 GBP2020-03-31
Computers
57,947 GBP2021-03-31
42,643 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,042,431 GBP2021-03-31
752,651 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
3,185 GBP2021-03-31
3,185 GBP2020-03-31
Other Debtors
Current
775,999 GBP2021-03-31
668,533 GBP2020-03-31
Prepayments/Accrued Income
Current
341,682 GBP2021-03-31
199,163 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,163,297 GBP2021-03-31
1,623,532 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
6,196 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
1,030,175 GBP2021-03-31
585,115 GBP2020-03-31
Other Taxation & Social Security Payable
Current
515,468 GBP2021-03-31
489,409 GBP2020-03-31
Other Creditors
Current
1 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
403,962 GBP2021-03-31
270,599 GBP2020-03-31
Creditors
Current
2,318,486 GBP2021-03-31
1,683,701 GBP2020-03-31
Bank Borrowings
50,000 GBP2021-03-31
0 GBP2020-03-31
Total Borrowings
412,684 GBP2021-03-31
701,262 GBP2020-03-31
Current
368,880 GBP2021-03-31
338,578 GBP2020-03-31
Non-current
43,804 GBP2021-03-31
362,684 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
43,804 GBP2021-03-31
0 GBP2020-03-31
Creditors
Non-current
43,804 GBP2021-03-31
362,684 GBP2020-03-31
Equity
Called up share capital
6 GBP2021-03-31
6 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
281,944 GBP2021-03-31
145,931 GBP2020-03-31
Between two and five year
1,283,333 GBP2021-03-31
0 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,565,277 GBP2021-03-31
145,931 GBP2020-03-31
Related profiles found in government register
  • ELDER TECHNOLOGIES LIMITED
    Info
    Registered number 09803204
    230 City Road, London EC1V 2TT
    Private Limited Company incorporated on 2015-10-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ELDER TECHNOLOGIES LIMITED
    S
    Registered number 09803204
    230, City Road, London, England, EC1V 2TT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 230 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-07-24 ~ 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.