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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 4
  • 1
    Stagg, Paul Christopher
    Director born in November 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Christopher Stagg
    Born in November 1955
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Stagg, Jandy
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coverley, John
    Director born in February 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ dissolved
    OF - Director → CIF 0
    Mr John Coverley
    Born in February 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Coverley, Jacqueline
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ELMEX GROUP LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56290 - Other Food Services
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
16,729 GBP2021-12-31
10,550 GBP2020-12-31
Property, Plant & Equipment
192 GBP2021-12-31
Fixed Assets - Investments
112,900 GBP2021-12-31
120,000 GBP2020-12-31
Fixed Assets
129,821 GBP2021-12-31
130,550 GBP2020-12-31
Debtors
1,115,336 GBP2021-12-31
1,153,731 GBP2020-12-31
Cash at bank and in hand
1,040 GBP2021-12-31
323,942 GBP2020-12-31
Current Assets
1,116,376 GBP2021-12-31
1,477,673 GBP2020-12-31
Net Current Assets/Liabilities
877,758 GBP2021-12-31
1,360,585 GBP2020-12-31
Total Assets Less Current Liabilities
1,007,579 GBP2021-12-31
1,491,135 GBP2020-12-31
Net Assets/Liabilities
-378,091 GBP2021-12-31
-109,450 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
100 GBP2020-12-31
Revaluation reserve
90,000 GBP2021-12-31
90,000 GBP2021-01-01
90,000 GBP2020-12-31
Retained earnings (accumulated losses)
-469,091 GBP2021-12-31
-199,550 GBP2020-12-31
Equity
-378,091 GBP2021-12-31
-109,450 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42019-09-17 ~ 2020-12-31
Intangible Assets - Gross Cost
Other
19,079 GBP2021-12-31
11,322 GBP2021-01-01
Intangible Assets - Gross Cost
19,079 GBP2021-12-31
11,322 GBP2021-01-01
Intangible Assets - Accumulated Amortisation & Impairment
2,350 GBP2021-12-31
772 GBP2021-01-01
Intangible Assets - Increase From Amortisation Charge for Year
1,578 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
16,729 GBP2021-12-31
10,550 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
230 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
230 GBP2021-12-31
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
38 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38 GBP2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
192 GBP2021-12-31
Investments in Subsidiaries
Cost valuation
120,900 GBP2021-12-31
120,000 GBP2021-01-01
Investments in Subsidiaries
112,900 GBP2021-12-31
120,000 GBP2020-12-31
Amounts invested in assets
112,900 GBP2021-12-31
120,000 GBP2020-12-31
Other Debtors
1,114,758 GBP2021-12-31
1,144,099 GBP2020-12-31
Prepayments/Accrued Income
8,357 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
217,900 GBP2021-12-31
104,415 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,190 GBP2021-12-31
1,814 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,087 GBP2021-12-31
3,545 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,441 GBP2021-12-31
7,314 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,385,670 GBP2021-12-31
1,600,585 GBP2020-12-31
Related profiles found in government register
  • ELMEX GROUP LIMITED
    Info
    Registered number 12210288
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-17 and dissolved on 2024-10-05 (5 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-16
    CIF 0
  • ELMEX GROUP LIMITED
    S
    Registered number 12210288
    icon of addressUnit 7 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FP
    Limited in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • ELMEX GROUP LIMITED
    S
    Registered number 12210288
    icon of addressUnit 7, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,311 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,594 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    306,314 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 7, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,368 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    531,930 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.