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 3
  • 1
    Barnett, Joshua Benjamin
    Company Director born in March 1987
    Individual (15 offsprings)
    Officer
    2016-08-25 ~ now
    OF - director → CIF 0
  • 2
    Humphrys, James Richard
    Company Director born in April 1992
    Individual (11 offsprings)
    Officer
    2016-08-26 ~ now
    OF - director → CIF 0
  • 3
    Gareth Frank Bale
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2016-08-25 ~ 2016-08-25
    OF - director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (112 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sain-ley-berry-gray, Sebastian
    Company Director born in May 1983
    Individual (10 offsprings)
    Officer
    2016-08-26 ~ 2018-07-24
    OF - director → CIF 0
  • 3
    Bale, Deborah Ann
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2018-07-24
    OF - director → CIF 0
  • 4
    Bale, Frank
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2018-07-24
    OF - director → CIF 0
parent relation
Company in focus

ELEVENS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
250 GBP2023-08-31
250 GBP2022-08-31
Debtors
1,355,772 GBP2023-08-31
845,394 GBP2022-08-31
Cash at bank and in hand
7,609 GBP2023-08-31
17,308 GBP2022-08-31
Current Assets
1,363,381 GBP2023-08-31
862,702 GBP2022-08-31
Creditors
Amounts falling due within one year
1,658,022 GBP2023-08-31
1,107,631 GBP2022-08-31
Net Current Assets/Liabilities
294,641 GBP2023-08-31
244,929 GBP2022-08-31
Total Assets Less Current Liabilities
-294,391 GBP2023-08-31
-244,679 GBP2022-08-31
Net Assets/Liabilities
-294,391 GBP2023-08-31
-244,679 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-294,491 GBP2023-08-31
-244,779 GBP2022-08-31
Equity
-294,391 GBP2023-08-31
-244,679 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
250 GBP2023-08-31
Non-current
250 GBP2023-08-31
250 GBP2022-08-31
Other Debtors
1,355,772 GBP2023-08-31
845,394 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,396 GBP2023-08-31
2,270 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2023-08-31
100 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,090 GBP2023-08-31
1,213 GBP2022-08-31
Other Creditors
Amounts falling due within one year
3,000 GBP2023-08-31
3,000 GBP2022-08-31

Related profiles found in government register
  • ELEVENS GROUP LIMITED
    Info
    Registered number 10346739
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2016-08-25 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ELEVENS GROUP LIMITED
    S
    Registered number 10346739
    Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • ELEVENS GROUP LIMITED
    S
    Registered number 10346739
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,788 GBP2023-08-31
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -136,271 GBP2023-02-28
    Person with significant control
    2022-01-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -711 GBP2023-02-28
    Person with significant control
    2020-02-21 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.