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 0
  • Not found in our database.
Ceased 8
  • 1
    White, Diane
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-06-15 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Lane, John
    Born in June 1965
    Individual
    Officer
    2018-08-07 ~ 2019-07-23
    OF - Director → CIF 0
  • 4
    Sweeting, Julie Elizabeth
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2017-06-15 ~ 2023-08-11
    OF - Director → CIF 0
    Mrs Julie Elizabeth Doran
    Born in November 1961
    Individual (37 offsprings)
    Person with significant control
    2017-06-15 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Stavropoulos, Soteris
    Development Director born in February 1991
    Individual (9 offsprings)
    Officer
    2018-09-05 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Ngwira, Gladys Glory
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    GPS WHOLESALE TRADE LTD - now
    GPS MAILBOX LTD - 2021-02-16
    Suite 2214, Unit 3a, Hatton Garden, Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,853 GBP2023-07-31
    Person with significant control
    2023-08-11 ~ 2024-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-06-15 ~ 2017-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELEMENTO CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
79,479 GBP2023-01-31
29,244 GBP2022-04-30
Debtors
31,309,528 GBP2023-01-31
14,899,652 GBP2022-04-30
Cash at bank and in hand
40,302 GBP2023-01-31
56,708 GBP2022-04-30
Current Assets
31,349,830 GBP2023-01-31
14,956,360 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-31,155,953 GBP2023-01-31
-15,043,909 GBP2022-04-30
Net Current Assets/Liabilities
193,877 GBP2023-01-31
-87,549 GBP2022-04-30
Total Assets Less Current Liabilities
273,356 GBP2023-01-31
-58,305 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2023-01-31
-32,500 GBP2022-04-30
Net Assets/Liabilities
233,608 GBP2023-01-31
-95,991 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-04-30
Retained earnings (accumulated losses)
233,607 GBP2023-01-31
-95,992 GBP2022-04-30
Equity
233,608 GBP2023-01-31
-95,991 GBP2022-04-30
Average Number of Employees
212022-05-01 ~ 2023-01-31
132021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
102,047 GBP2023-01-31
40,724 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,568 GBP2023-01-31
11,480 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,088 GBP2022-05-01 ~ 2023-01-31
Property, Plant & Equipment
Other
79,479 GBP2023-01-31
29,244 GBP2022-04-30
Other Debtors
Amounts falling due within one year
31,309,528 GBP2023-01-31
14,899,652 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-01-31
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,829,553 GBP2023-01-31
1,888,863 GBP2022-04-30
Corporation Tax Payable
Current
16,362 GBP2023-01-31
9,921 GBP2022-04-30
Other Taxation & Social Security Payable
Current
635,538 GBP2023-01-31
301,781 GBP2022-04-30
Other Creditors
Current
27,664,500 GBP2023-01-31
12,833,344 GBP2022-04-30
Creditors
Current
31,155,953 GBP2023-01-31
15,043,909 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-01-31
32,500 GBP2022-04-30
  • ELEMENTO CONSTRUCTION LIMITED
    Info
    Registered number 10821023
    Evelyn Partners Llp Rrs Department 45, Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2017-06-15 (8 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-30
    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.