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
    Willis, Jeanette Margaret
    Non-Executive Director born in November 1965
    Individual (4 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Joanne
    Research Executive born in November 1978
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Hill, John Charles
    Director born in April 1976
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr John Charles Hill
    Born in April 1976
    Individual (18 offsprings)
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Reay, Elaine
    Chief Operations Officer born in June 1967
    Individual (9 offsprings)
    Officer
    2017-06-13 ~ 2018-04-25
    OF - Director → CIF 0
    Mrs Elaine Reay
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2017-06-13 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webb, Stuart Nicholas
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Stuart Nicholas Webb
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2017-06-13 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELAN CARE SERVICES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Cash at bank and in hand
44 GBP2023-06-30
89 GBP2022-06-30
Current Assets
144 GBP2023-06-30
189 GBP2022-06-30
Creditors
Current
-85,216 GBP2023-06-30
-80,342 GBP2022-06-30
Net Current Assets/Liabilities
85,360 GBP2023-06-30
80,531 GBP2022-06-30
Total Assets Less Current Liabilities
85,460 GBP2023-06-30
80,631 GBP2022-06-30
Equity
Called up share capital
100,100 GBP2023-06-30
100,100 GBP2022-06-30
Retained earnings (accumulated losses)
-14,640 GBP2023-06-30
-19,469 GBP2022-06-30
Equity
85,460 GBP2023-06-30
80,631 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Cost valuation
100 GBP2022-06-30
Other Investments Other Than Loans
100 GBP2023-06-30
100 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-06-30
100 GBP2022-06-30
Other Creditors
Current
-85,216 GBP2023-06-30
-80,342 GBP2022-06-30

Related profiles found in government register
  • ELAN CARE SERVICES LIMITED
    Info
    Registered number 10816521
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead CO9 1EX
    Private Limited Company incorporated on 2017-06-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • ELAN CARE SERVICES LIMITED
    S
    Registered number 10816521
    Salisbury House, London Wall, London, England, EC2M 5PS
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ELAN CARE SERVICES LIMITED
    S
    Registered number 10816521
    Unit 3 Halstead Business Centre, Factory Lane, West Halstead, United Kingdom, C09 1EX
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Halstead Business Centre, Factory Lane West, Halstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    717,846 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-16 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.