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
2
- 1
Feeney, Patrick Charles
Company Director born in September 1981Individual (15 offsprings)Officer
2018-12-07 ~ nowOF - director → CIF 0 - 2
Yates, Paul Kemsley
Company Director born in August 1980Individual (2 offsprings)Officer 2018-12-07 ~ nowOF - director → CIF 0
Ceased
2
- 1
Knowles, Nola Denise
Company Director born in March 1977Individual (1 offspring)Officer 2018-12-07 ~ 2020-12-31OF - director → CIF 0 - 2
Tilley, Gerard Paul
Director born in June 1968Individual (9 offsprings)Officer 2018-09-27 ~ 2025-04-01OF - director → CIF 0Mr Gerard Paul Tilley
Born in June 1968Individual (9 offsprings)Person with significant control 2018-09-27 ~ 2018-12-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ELITE FACADES HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets
1,383,980 GBP2021-12-31
1,581,692 GBP2020-12-31
Fixed Assets - Investments
101 GBP2021-12-31
101 GBP2020-12-31
Fixed Assets
1,384,081 GBP2021-12-31
1,581,793 GBP2020-12-31
Debtors
160,395 GBP2021-12-31
60,527 GBP2020-12-31
Cash at bank and in hand
27 GBP2020-12-31
Current Assets
160,395 GBP2021-12-31
60,554 GBP2020-12-31
Creditors
Current
1,395,014 GBP2021-12-31
1,227,632 GBP2020-12-31
Net Current Assets/Liabilities
-1,234,619 GBP2021-12-31
-1,167,078 GBP2020-12-31
Total Assets Less Current Liabilities
149,462 GBP2021-12-31
414,715 GBP2020-12-31
Creditors
Non-current
881,805 GBP2021-12-31
902,363 GBP2020-12-31
Net Assets/Liabilities
-732,343 GBP2021-12-31
-487,648 GBP2020-12-31
Equity
Called up share capital
23 GBP2021-12-31
23 GBP2020-12-31
Share premium
58,923 GBP2021-12-31
58,923 GBP2020-12-31
Capital redemption reserve
3 GBP2021-12-31
3 GBP2020-12-31
Retained earnings (accumulated losses)
-791,292 GBP2021-12-31
-546,597 GBP2020-12-31
Equity
-732,343 GBP2021-12-31
-487,648 GBP2020-12-31
Intangible Assets - Gross Cost
Net goodwill
1,977,115 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
593,135 GBP2021-12-31
395,423 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
197,712 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
1,383,980 GBP2021-12-31
1,581,692 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
101 GBP2020-12-31
Other Investments Other Than Loans
101 GBP2021-12-31
101 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
147,947 GBP2021-12-31
49,495 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
11,032 GBP2021-12-31
11,032 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
1,416 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
160,395 GBP2021-12-31
60,527 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
19 GBP2021-12-31
Trade Creditors/Trade Payables
Current
18,516 GBP2021-12-31
13,116 GBP2020-12-31
Amounts owed to group undertakings
Current
1,175,147 GBP2021-12-31
1,130,106 GBP2020-12-31
Other Taxation & Social Security Payable
Current
200,034 GBP2021-12-31
83,213 GBP2020-12-31
Other Creditors
Current
1,298 GBP2021-12-31
1,197 GBP2020-12-31
Non-current
881,805 GBP2021-12-31
902,363 GBP2020-12-31
Total Borrowings
Secured
1,607,485 GBP2021-12-31
1,592,511 GBP2020-12-31
Related profiles found in government register
- Registered number 11591276
ELITE FACADES HOLDINGS LIMITED
Info
Office Ag10 Lancaster Court, 8 Barnes Wallis Road, Fareham PO15 5TUPrivate Limited Company incorporated on 2018-09-27 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2022-09-26CIF 0 ELITE FACADES HOLDINGS LIMITED
SRegistered number 11591276C/o Bermans, 3rd Floor, One King Street, Manchester, United Kingdom, M2 6AWLimited in Companies House, United KingdomCIF 1ELITE FACADES HOLDINGS LTD
SRegistered number 11591276C/o Bermans 3rd Floor, One King Street, Manchester, United Kingdom, M2 6AWLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Office Ag 10 Lancaster Court, 8 Barnes Wallis Road, Fareham, EnglandCorporate (2 parents)Equity (Company account)-17,828 GBP2021-12-31Person with significant control 2019-06-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Office Ag10 Lancaster Court, 8 Barnes Wallis Road, Fareham, EnglandCorporate (3 parents)Equity (Company account)366,342 GBP2021-12-31Person with significant control 2018-12-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.