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
5
- 1
Fox, Chris
Individual (16 offsprings)Officer
2025-02-06 ~ nowOF - Secretary → CIF 0 - 2
Petter, John Richard Martin
Born in May 1970Individual (32 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 3
Kinch, Alan Royston
Born in September 1978Individual (35 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 4
Vaughan, Abigail
Born in September 1979Individual (2 offsprings)Officer 2025-02-06 ~ nowOF - Director → CIF 0 - 5
ZELLIS UK LIMITED
- nowNORTHGATE HR LIMITED - 2008-05-14NORTHGATEARINSO UK LIMITED - 2019-01-21REBUS HR LIMITED - 2004-02-09REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control 2025-02-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Bessant, Daniel
Non Executive Director born in September 1982IndividualOfficer 2020-06-26 ~ 2025-02-06OF - Director → CIF 0 - 2
Holding, Jonathan
Director born in January 1983IndividualOfficer 2018-09-14 ~ 2020-04-22OF - Director → CIF 0 - 3
Loveridge, Simon John
Born in February 1966Individual (1 offspring)Officer 2017-11-01 ~ 2025-02-06OF - Director → CIF 0 - 4
Elcock, Stephen
Software Engineering born in October 1974Individual (1 offspring)Officer 2017-08-11 ~ 2025-02-06OF - Director → CIF 0Mr Stephen Elcock
Born in October 1974Individual (1 offspring)Person with significant control 2017-08-11 ~ 2025-02-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Rosa, Joao Vicente Goncalves
Director born in June 1978Individual (43 offsprings)Officer 2018-09-14 ~ 2019-06-21OF - Director → CIF 0 - 6Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-0 GBP2023-07-01 ~ 2024-06-30Person with significant control2018-09-14 ~ 2025-02-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ELEMENTSUITE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
552022-11-01 ~ 2023-10-31
422021-11-01 ~ 2022-10-31
Intangible Assets
751,911 GBP2023-10-31
Property, Plant & Equipment
55,041 GBP2023-10-31
34,645 GBP2022-10-31
Fixed Assets
806,952 GBP2023-10-31
34,645 GBP2022-10-31
Total Inventories
164,366 GBP2023-10-31
276,924 GBP2022-10-31
Debtors
Current
1,337,441 GBP2023-10-31
1,173,999 GBP2022-10-31
Cash at bank and in hand
886,847 GBP2023-10-31
470,302 GBP2022-10-31
Current Assets
2,388,654 GBP2023-10-31
1,921,225 GBP2022-10-31
Net Current Assets/Liabilities
26,644 GBP2023-10-31
666,497 GBP2022-10-31
Total Assets Less Current Liabilities
833,596 GBP2023-10-31
701,142 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-232,500 GBP2022-10-31
Net Assets/Liabilities
691,096 GBP2023-10-31
468,642 GBP2022-10-31
Equity
Called up share capital
185 GBP2023-10-31
185 GBP2022-10-31
Share premium
4,217,113 GBP2023-10-31
4,217,113 GBP2022-10-31
Retained earnings (accumulated losses)
-3,526,202 GBP2023-10-31
-3,748,656 GBP2022-10-31
Equity
691,096 GBP2023-10-31
468,642 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-11-01 ~ 2023-10-31
Office equipment
332022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
835,457 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,546 GBP2023-10-31
Intangible Assets
Development expenditure
751,911 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,732 GBP2023-10-31
2,938 GBP2022-10-31
Office equipment
148,075 GBP2023-10-31
106,904 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
151,807 GBP2023-10-31
109,842 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,337 GBP2022-10-31
Office equipment
72,860 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,197 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,569 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,747 GBP2023-10-31
Office equipment
94,019 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,766 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
985 GBP2023-10-31
Office equipment
54,056 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
567,289 GBP2023-10-31
734,880 GBP2022-10-31
Other Debtors
Current
524,724 GBP2023-10-31
274,470 GBP2022-10-31
Prepayments/Accrued Income
Current
245,428 GBP2023-10-31
164,649 GBP2022-10-31
Cash and Cash Equivalents
886,847 GBP2023-10-31
470,302 GBP2022-10-31
Bank Borrowings
Current
90,000 GBP2023-10-31
90,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
439,415 GBP2023-10-31
315,582 GBP2022-10-31
Taxation/Social Security Payable
Current
169,585 GBP2023-10-31
143,837 GBP2022-10-31
Other Creditors
Current
20,914 GBP2023-10-31
7,471 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,642,096 GBP2023-10-31
697,838 GBP2022-10-31
Creditors
Current
2,362,010 GBP2023-10-31
1,254,728 GBP2022-10-31
Bank Borrowings
Non-current
142,500 GBP2023-10-31
232,500 GBP2022-10-31
Creditors
Non-current
142,500 GBP2023-10-31
232,500 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
232,500 GBP2022-10-31
Total Borrowings
232,500 GBP2023-10-31
322,500 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,667 GBP2023-10-31
95,833 GBP2022-10-31
Between one and five year
204,833 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
311,500 GBP2023-10-31
95,833 GBP2022-10-31
- Registered number 10912451
ELEMENTSUITE LIMITED
Info740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UFPRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.