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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lane, John
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2018-08-07 ~ 2019-07-24
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-01-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    White, Diane
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ 2018-01-02
    OF - Director → CIF 0
  • 4
    Finlay, Peter Phillip
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2016-02-03 ~ 2016-05-05
    OF - Director → CIF 0
    Finlay, Peter Phillip
    Individual (9 offsprings)
    Officer
    2016-02-05 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 5
    Stavropoulos, Soteris
    Born in February 1991
    Individual (45 offsprings)
    Officer
    2018-09-05 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    Sweeting, Julie Elizabeth
    Born in November 1961
    Individual (40 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Sweeting, Julie Elizabeth
    Individual (40 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Secretary → CIF 0
    Ms Julie Elizabeth Sweeting
    Born in November 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELEMENTO GROUP LIMITED

Period: 2016-07-20 ~ now
Company number: 09950745
Registered names
ELEMENTO GROUP LIMITED - now
YARELLA LIMITED - 2016-02-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,085 GBP2024-04-30
15,371 GBP2023-04-30
Fixed Assets - Investments
2,750,850 GBP2024-04-30
2,600,750 GBP2023-04-30
Fixed Assets
2,764,935 GBP2024-04-30
2,616,121 GBP2023-04-30
Debtors
36,197,305 GBP2024-04-30
6,390,955 GBP2023-04-30
Cash at bank and in hand
33,825 GBP2024-04-30
68,687 GBP2023-04-30
Current Assets
36,231,130 GBP2024-04-30
6,459,642 GBP2023-04-30
Net Current Assets/Liabilities
3,839,410 GBP2024-04-30
2,188,204 GBP2023-04-30
Total Assets Less Current Liabilities
6,604,345 GBP2024-04-30
4,804,325 GBP2023-04-30
Creditors
Non-current
-1,229,729 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
5,374,616 GBP2024-04-30
4,804,325 GBP2023-04-30
Equity
Called up share capital
3,500,111 GBP2024-04-30
3,500,111 GBP2023-04-30
Retained earnings (accumulated losses)
1,874,505 GBP2024-04-30
1,304,214 GBP2023-04-30
Equity
5,374,616 GBP2024-04-30
4,804,325 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
72022-06-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
116,085 GBP2024-04-30
113,091 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
102,000 GBP2024-04-30
97,720 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,280 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
14,085 GBP2024-04-30
15,371 GBP2023-04-30
Investments in group undertakings and participating interests
2,750,850 GBP2024-04-30
2,600,750 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
484,591 GBP2024-04-30
426 GBP2023-04-30
Amounts Owed By Related Parties
6,448,745 GBP2024-04-30
Current
6,015,586 GBP2023-04-30
Other Debtors
Amounts falling due within one year
29,263,969 GBP2024-04-30
374,943 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
36,197,305 GBP2024-04-30
Current, Amounts falling due within one year
6,390,955 GBP2023-04-30
Trade Creditors/Trade Payables
Current
22,030,101 GBP2024-04-30
192,599 GBP2023-04-30
Amounts owed to group undertakings
Current
7,321,663 GBP2024-04-30
1,970,700 GBP2023-04-30
Other Taxation & Social Security Payable
Current
832,744 GBP2024-04-30
99,554 GBP2023-04-30
Other Creditors
Current
2,207,212 GBP2024-04-30
2,008,585 GBP2023-04-30
Non-current
1,229,729 GBP2024-04-30
0 GBP2023-04-30
Equity
Called up share capital
111 GBP2024-04-30
111 GBP2023-04-30
Related profiles found in government register
  • ELEMENTO GROUP LIMITED
    Info
    DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
    YARELLA LIMITED - 2016-07-20
    Registered number 09950745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 2 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ELEMENTO GROUP LIMITED
    S
    Registered number 09950745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • ELEMENTO GROUP LIMITED
    S
    Registered number 09950745
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CIVITEK DEVELOPMENTS LTD
    - now 12779126
    ELEMENTO (RACKHEATH) LIMITED
    - 2026-03-19 12779126
    39 High Street, Orpington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DOCKING LAND MANAGEMENT LTD
    13913973
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ELEMENTO (DOCKING) LIMITED
    - now 09989021
    ELEMENTO (TWICKENHAM) LIMITED
    - 2021-05-27 09989021
    ELEMENTO (RUSHEY GREEN) LIMITED
    - 2020-03-04 09989021
    ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
    ELEMENTO (BROCKLEY) LIMITED
    - 2020-02-27 09989021 11458705
    ELEMENTO (WAYLETTS) LIMITED
    - 2018-01-05 09989021
    DOVE (WAYLETTS) LTD
    - 2016-07-21 09989021
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    ELEMENTO (GROVE) LIMITED
    - now 09936516
    DOVE (GROVE) LIMITED
    - 2016-07-20 09936516
    ARIZAR LIMITED - 2016-02-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ELEMENTO (HAMILTON LODGE) LIMITED
    13940588
    Floor 2 110 Cannon Street, London
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ELEMENTO (HANWELL) LIMITED
    - now 09950628
    DOVE (HANWELL) LIMITED
    - 2016-07-20 09950628
    LINEMILE LIMITED - 2016-02-12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    ELEMENTO (MARTHAM) LIMITED
    13623670
    39 High Street, Orpington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-15 ~ 2021-11-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    ELEMENTO (OAKWELL PARK) LTD
    13517254
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Receiver Action Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    ELEMENTO (PLANT HIRE) LTD
    - now 09950611
    ELEMENTO (BROOK STREET) LTD
    - 2023-01-17 09950611
    ELEMENTO (DALTON) LIMITED
    - 2022-09-26 09950611
    DOVE (DALTON) LIMITED
    - 2016-07-20 09950611
    FIELDMILE LIMITED - 2016-02-12
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ELEMENTO (PROPERTY HOLDINGS) LTD
    13817444
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ELEMENTO (PROPERTY MANAGEMENT) LTD
    13428870 11458705
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    ELEMENTO (RICHMOND) LIMITED
    12501950
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    ELEMENTO (SEVEN SISTERS) LIMITED
    - now 10775101
    ELEMENTO CHESTERTON LIMITED
    - 2018-02-21 10775101
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    ELEMENTO (SILEBY) LTD
    - now 07101645
    CRAYFORD SILEBY LTD
    - 2020-11-30 07101645
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Receiver Action Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    ELEMENTO TAPLOW LIMITED
    - now 10624782
    ELEMENTO TAPLOW LTD - 2017-02-24
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    SHELBOURNE BUILDING SERVICES LIMITED - now
    ELEMENTO (CATFORD) LIMITED
    - 2024-05-07 11693538
    Unit Gi.2.06 60 Grays Inn Road Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-29 ~ 2024-05-03
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    SILEBY MANAGEMENT LTD
    13913593
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-14 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    TOTAL ELEMENTO (EDENBRIDGE) LIMITED
    15838647
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-07-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.