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
    Schuller, Thomas Hans Anders
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Hilmarsson, Tomas
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Day, Charlton Chandler
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kelly Blackhall
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 5
    RED PLANT LIMITED - 2018-03-26
    Spinney House, Wilcox Close, Aylesham, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    776,971 GBP2022-12-31
    Person with significant control
    2020-09-01 ~ 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 3
  • 1
    Hardy, John Samuel George
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2023-08-04
    OF - Director → CIF 0
    Mr John Samuel George Hardy
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    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
  • 2
    Lundstrom, Karl Jesper
    Director born in September 1976
    Individual
    Officer
    2021-03-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Gary Brian
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2015-11-25 ~ 2023-08-03
    OF - Director → CIF 0
    Mr Gary Brian Taylor
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    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

ELEBIA LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-79,482 GBP2022-01-01 ~ 2022-12-31
-3,927 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-19,881 GBP2022-01-01 ~ 2022-12-31
-15,892 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
43,692 GBP2022-01-01 ~ 2022-12-31
27,819 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
35,058 GBP2022-01-01 ~ 2022-12-31
22,026 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
28,410 GBP2022-12-31
25,631 GBP2021-12-31
Debtors
3,805 GBP2022-12-31
12,232 GBP2021-12-31
Cash at bank and in hand
60,615 GBP2022-12-31
7,582 GBP2021-12-31
Current Assets
69,430 GBP2022-12-31
20,723 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-29,104 GBP2022-12-31
-12,676 GBP2021-12-31
Net Current Assets/Liabilities
40,326 GBP2022-12-31
8,047 GBP2021-12-31
Total Assets Less Current Liabilities
68,736 GBP2022-12-31
33,678 GBP2021-12-31
Net Assets/Liabilities
64,128 GBP2022-12-31
29,070 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
64,028 GBP2022-12-31
28,970 GBP2021-12-31
6,944 GBP2020-12-31
Equity
64,128 GBP2022-12-31
29,070 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
4,608 GBP2021-01-01 ~ 2021-12-31
Finished Goods/Goods for Resale
5,010 GBP2022-12-31
909 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
3,805 GBP2022-12-31
12,232 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,415 GBP2022-12-31
2,998 GBP2021-12-31
Corporation Tax Payable
Current
9,403 GBP2022-12-31
1,185 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,416 GBP2022-12-31
2,643 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,870 GBP2022-12-31
5,850 GBP2021-12-31
Creditors
Current
29,104 GBP2022-12-31
12,676 GBP2021-12-31
  • ELEBIA LTD
    Info
    Registered number 09889325
    Spinney House, Wilcox Close, Aylesham, Kent CT3 3EP
    Private Limited Company incorporated on 2015-11-25 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
child relation
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.