logo
explain how to read the page

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 2
  • 1
    Sweeting, Julie Elizabeth
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    YARELLA LIMITED - 2016-02-15
    DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    5,374,616 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Finlay, Peter Phillip
    Commercial Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-08-17
    OF - Director → CIF 0
    Finlay, Peter Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 2
    Lane, John
    Development Director, born in June 1965
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Duke, Michael
    Administrator born in August 1959
    Individual (697 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    White, Diane
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-01-02
    OF - Director → CIF 0
  • 5
    Stavropoulos, Soteris
    Commercial Director born in February 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2020-03-04
    OF - Director → CIF 0
    Stavropoulos, Soteris
    Development Director born in February 1991
    Individual (11 offsprings)
    icon of calendar 2021-03-01 ~ 2024-01-03
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTO (DOCKING) LIMITED

Previous names
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
ELEMENTO (WAYLETTS) LIMITED - 2018-01-05
DOVE (WAYLETTS) LTD - 2016-07-21
ELEMENTO (RUSHEY GREEN) LIMITED - 2020-02-27
ELEMENTO (TWICKENHAM) LIMITED - 2021-05-27
ELEMENTO (BROCKLEY) LIMITED - 2020-02-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Debtors
2,194,099 GBP2024-04-30
3,005,446 GBP2023-04-30
Cash at bank and in hand
6,725 GBP2024-04-30
0 GBP2023-04-30
Current Assets
11,300,824 GBP2024-04-30
10,192,099 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-13,484,243 GBP2024-04-30
-9,447,960 GBP2023-04-30
Net Current Assets/Liabilities
-2,183,419 GBP2024-04-30
744,139 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2024-04-30
-24,167 GBP2023-04-30
Net Assets/Liabilities
-2,195,919 GBP2024-04-30
719,972 GBP2023-04-30
Equity
Called up share capital
150,100 GBP2024-04-30
150,100 GBP2023-04-30
Retained earnings (accumulated losses)
-2,346,019 GBP2024-04-30
569,872 GBP2023-04-30
Equity
-2,195,919 GBP2024-04-30
719,972 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-06-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
14,272 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
1,975,900 GBP2024-04-30
Current
2,910,850 GBP2023-04-30
Other Debtors
Amounts falling due within one year
203,927 GBP2024-04-30
94,596 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,194,099 GBP2024-04-30
3,005,446 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,649,212 GBP2024-04-30
6,462,114 GBP2023-04-30
Trade Creditors/Trade Payables
Current
613,162 GBP2024-04-30
45,679 GBP2023-04-30
Amounts owed to group undertakings
Current
1,959,123 GBP2024-04-30
1,126,371 GBP2023-04-30
Other Creditors
Current
4,262,746 GBP2024-04-30
1,813,796 GBP2023-04-30
Creditors
Current
13,484,243 GBP2024-04-30
9,447,960 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-04-30
24,167 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

Related profiles found in government register
  • ELEMENTO (DOCKING) LIMITED
    Info
    ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
    ELEMENTO (WAYLETTS) LIMITED - 2020-03-04
    DOVE (WAYLETTS) LTD - 2020-03-04
    ELEMENTO (RUSHEY GREEN) LIMITED - 2020-03-04
    ELEMENTO (TWICKENHAM) LIMITED - 2020-03-04
    ELEMENTO (BROCKLEY) LIMITED - 2020-03-04
    Registered number 09989021
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2016-02-05 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ELEMENTO (DOCKING) LIMITED
    S
    Registered number 09989021
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.