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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Holding, Jonathan
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2018-09-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Rosa, Joao Vicente Goncalves
    Director born in June 1978
    Individual (63 offsprings)
    Officer
    2018-09-14 ~ 2019-06-21
    OF - Director → CIF 0
  • 3
    Troy, Joseph James
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2025-02-06 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Fox, Chris
    Individual (17 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Vaughan, Abigail
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Elcock, Stephen
    Software Engineering born in October 1974
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Stephen Elcock
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2017-08-11 ~ 2025-02-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Bessant, Daniel
    Non Executive Director born in September 1982
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ 2025-02-06
    OF - Director → CIF 0
  • 9
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Loveridge, Simon John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 11
    ZELLIS UK LIMITED
    - now 01587537
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    APLUS TOPCO LIMITED
    10381934
    Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-14 ~ 2025-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELEMENTSUITE LIMITED

Period: 2017-08-11 ~ now
Company number: 10912451
Registered name
ELEMENTSUITE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
632023-11-01 ~ 2024-10-31
552022-11-01 ~ 2023-10-31
Intangible Assets
1,420,277 GBP2024-10-31
751,911 GBP2023-10-31
Property, Plant & Equipment
51,457 GBP2024-10-31
55,040 GBP2023-10-31
Fixed Assets
1,471,734 GBP2024-10-31
806,951 GBP2023-10-31
Total Inventories
112,927 GBP2024-10-31
164,366 GBP2023-10-31
Debtors
Current
1,499,348 GBP2024-10-31
1,337,441 GBP2023-10-31
Cash at bank and in hand
1,281,428 GBP2024-10-31
886,847 GBP2023-10-31
Current Assets
2,893,703 GBP2024-10-31
2,388,654 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,717,963 GBP2024-10-31
-2,362,009 GBP2023-10-31
Net Current Assets/Liabilities
175,740 GBP2024-10-31
26,645 GBP2023-10-31
Total Assets Less Current Liabilities
1,647,474 GBP2024-10-31
833,596 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-142,500 GBP2023-10-31
Net Assets/Liabilities
1,594,974 GBP2024-10-31
691,096 GBP2023-10-31
Equity
Called up share capital
185 GBP2024-10-31
185 GBP2023-10-31
Share premium
4,217,113 GBP2024-10-31
4,217,113 GBP2023-10-31
Retained earnings (accumulated losses)
-2,622,324 GBP2024-10-31
-3,526,202 GBP2023-10-31
Equity
1,594,974 GBP2024-10-31
691,096 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-11-01 ~ 2024-10-31
Office equipment
332023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Development expenditure
1,670,914 GBP2024-10-31
835,457 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
250,637 GBP2024-10-31
83,546 GBP2023-10-31
Intangible Assets
Development expenditure
1,420,277 GBP2024-10-31
751,911 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,732 GBP2024-10-31
3,732 GBP2023-10-31
Office equipment
174,693 GBP2024-10-31
148,074 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
178,425 GBP2024-10-31
151,806 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,748 GBP2023-10-31
Office equipment
94,018 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,766 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
30,202 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,247 GBP2024-10-31
Office equipment
123,721 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,968 GBP2024-10-31
Property, Plant & Equipment
Furniture and fittings
485 GBP2024-10-31
984 GBP2023-10-31
Office equipment
50,972 GBP2024-10-31
54,056 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
974,434 GBP2024-10-31
567,289 GBP2023-10-31
Other Debtors
Current
221,342 GBP2024-10-31
524,724 GBP2023-10-31
Prepayments/Accrued Income
Current
303,572 GBP2024-10-31
245,428 GBP2023-10-31
Cash and Cash Equivalents
1,281,428 GBP2024-10-31
886,847 GBP2023-10-31
Bank Borrowings
Current
90,000 GBP2024-10-31
90,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
553,223 GBP2024-10-31
439,415 GBP2023-10-31
Taxation/Social Security Payable
Current
250,159 GBP2024-10-31
169,585 GBP2023-10-31
Other Creditors
Current
12,319 GBP2024-10-31
20,913 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,812,262 GBP2024-10-31
1,642,096 GBP2023-10-31
Creditors
Current
2,717,963 GBP2024-10-31
2,362,009 GBP2023-10-31
Bank Borrowings
Non-current
52,500 GBP2024-10-31
142,500 GBP2023-10-31
Creditors
Non-current
52,500 GBP2024-10-31
142,500 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
90,000 GBP2024-10-31
90,000 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
90,000 GBP2024-10-31
90,000 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
52,500 GBP2024-10-31
Total Borrowings
142,500 GBP2024-10-31
232,500 GBP2023-10-31
  • ELEMENTSUITE LIMITED
    Info
    Registered number 10912451
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.