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
    Latham, Steven
    Director born in January 1978
    Individual (20 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, England, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    518,231 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    2018-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Steven Latham
    Born in January 1978
    Individual (20 offsprings)
    Person with significant control
    2018-10-17 ~ 2019-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELITE SERVICED APARTMENTS (NW) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
54,760 GBP2024-03-31
66,081 GBP2023-03-31
Cash at bank and in hand
50 GBP2024-03-31
138 GBP2023-03-31
Current Assets
54,810 GBP2024-03-31
66,219 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,387 GBP2024-03-31
-24,052 GBP2023-03-31
Net Current Assets/Liabilities
37,423 GBP2024-03-31
42,167 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,609 GBP2024-03-31
-36,408 GBP2023-03-31
Net Assets/Liabilities
6,814 GBP2024-03-31
5,759 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,714 GBP2024-03-31
5,659 GBP2023-03-31
Equity
6,814 GBP2024-03-31
5,759 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-27 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
48,760 GBP2024-03-31
Current
60,827 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
5,254 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
54,760 GBP2024-03-31
66,081 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,924 GBP2024-03-31
6,050 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,770 GBP2024-03-31
8,882 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
7,649 GBP2024-03-31
9,120 GBP2023-03-31
Creditors
Current
17,387 GBP2024-03-31
24,052 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,609 GBP2024-03-31
36,408 GBP2023-03-31

  • ELITE SERVICED APARTMENTS (NW) LIMITED
    Info
    Registered number 11627138
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 2018-10-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.