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
    Ghai, Akash, Dr
    Dentist born in June 1979
    Individual (41 offsprings)
    Officer
    2018-05-04 ~ now
    OF - director → CIF 0
  • 2
    Somal, Deepinder, Dr
    Dentist born in September 1961
    Individual (31 offsprings)
    Officer
    2018-05-04 ~ now
    OF - director → CIF 0
  • 3
    West One, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,683,122 GBP2023-10-31
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gajos Docherty, Magdalena
    Interior Designer born in September 1983
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-06-22
    OF - director → CIF 0
    Gajos Docherty, Magdalena
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2020-06-22
    OF - secretary → CIF 0
    Miss Magdalena Gajos Docherty
    Born in September 1983
    Individual (10 offsprings)
    Person with significant control
    2018-05-04 ~ 2020-06-20
    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
  • 2
    Dr Akash Ghai
    Born in June 1979
    Individual (41 offsprings)
    Person with significant control
    2020-06-20 ~ 2024-03-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holland, Melanie
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    2021-11-19 ~ 2023-06-19
    OF - director → CIF 0
parent relation
Company in focus

ELLITE PROPERTIES LTD

Previous name
GGS PROPERTIES LTD - 2018-05-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,770,000 GBP2023-10-31
5,770,000 GBP2022-10-31
Debtors
1,750,200 GBP2023-10-31
10,000 GBP2022-10-31
Cash at bank and in hand
21,565 GBP2023-10-31
20,586 GBP2022-10-31
Current Assets
1,771,765 GBP2023-10-31
30,586 GBP2022-10-31
Creditors
Amounts falling due within one year
-7,991 GBP2023-10-31
-17,611 GBP2022-10-31
Net Current Assets/Liabilities
1,763,774 GBP2023-10-31
12,975 GBP2022-10-31
Total Assets Less Current Liabilities
7,533,774 GBP2023-10-31
5,782,975 GBP2022-10-31
Net Assets/Liabilities
156,523 GBP2023-10-31
131,100 GBP2022-10-31
Investment Property - Fair Value Model
5,770,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,750,200 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,991 GBP2023-10-31
17,611 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
3,610,000 GBP2023-10-31
3,687,325 GBP2022-10-31
Other Creditors
Amounts falling due after one year
663,500 GBP2022-10-31
Loans received from directors
Amounts falling due after one year
3,725,937 GBP2023-10-31
1,259,736 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Related profiles found in government register
  • ELLITE PROPERTIES LTD
    Info
    GGS PROPERTIES LTD - 2018-05-30
    Registered number 11346793
    West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD
    Private Limited Company incorporated on 2018-05-04 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • ELLITE PROPERTIES LIMITED
    S
    Registered number 11346793
    61 Great North Road, Great North Road, Grange Park, Newcastle Upon Tyne, United Kingdom, NE3 2DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2018-07-06 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.