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 1
  • Lao, Biyu
    Director born in February 1982
    Individual (7 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
    Ms Biyu Lao
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2022-05-23 ~ 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 2
  • 1
    Ms Biyu Lao
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2019-09-19 ~ 2019-10-22
    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
  • 2
    Yao, Fei
    Director born in November 1981
    Individual (5 offsprings)
    Officer
    2019-09-19 ~ 2022-05-23
    OF - director → CIF 0
    Mr Fei Yao
    Born in November 1981
    Individual (5 offsprings)
    Person with significant control
    2019-09-19 ~ 2022-05-23
    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
parent relation
Company in focus

ELITE BRITANNIA HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Intangible Assets
1,320,990 GBP2023-09-30
1,312,880 GBP2022-09-30
Fixed Assets
1,320,990 GBP2023-09-30
1,312,880 GBP2022-09-30
Debtors
650,684 GBP2023-09-30
576,784 GBP2022-09-30
Cash at bank and in hand
33,855 GBP2023-09-30
6,230 GBP2022-09-30
Current Assets
684,539 GBP2023-09-30
583,014 GBP2022-09-30
Net Current Assets/Liabilities
-1,344,099 GBP2023-09-30
-1,270,378 GBP2022-09-30
Total Assets Less Current Liabilities
-23,109 GBP2023-09-30
42,502 GBP2022-09-30
Net Assets/Liabilities
-23,109 GBP2023-09-30
2,502 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
-23,129 GBP2023-09-30
2,482 GBP2022-09-30
Equity
-23,109 GBP2023-09-30
2,502 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,320,990 GBP2023-09-30
1,312,880 GBP2022-10-01
Intangible Assets - Gross Cost
1,320,990 GBP2023-09-30
1,312,880 GBP2022-10-01
Intangible Assets
Goodwill
1,320,990 GBP2023-09-30
1,312,880 GBP2022-09-30
Other Debtors
650,684 GBP2023-09-30
576,784 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2022-09-30
Taxation/Social Security Payable
1,427 GBP2023-09-30
771 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1,781,949 GBP2023-09-30
1,624,784 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
900 GBP2023-09-30
1,500 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2022-09-30
Related profiles found in government register
  • ELITE BRITANNIA HOLDING LTD
    Info
    Registered number 12215945
    Unit 6 Restwell House, Coldhams Road, Cambridge CB1 3EW
    Private Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • ELITE BRITANNIA HOLDING LTD
    S
    Registered number 12215945
    51, Russet Crescent, London, England, N7 9TD
    Private Ltd Co in Registrar Of Companies England & Wales, England
    CIF 1 CIF 2
  • ELITE BRITANNIA HOLDING LTD
    S
    Registered number 12215945
    Unit 6 Restwell House, Coldhams Road, Cambridge, England, CB1 3EW
    Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BARRONA LIMITED - 2019-04-20
    31 Burleigh Street, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -24,479 GBP2023-03-31
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    31 Burleigh Street, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -100,177 GBP2023-04-29
    Person with significant control
    2022-05-16 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    JIAMART BAKERY LTD - 2022-08-12
    JIAMART LTD - 2021-05-28
    31 Burleigh Street, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -34,900 GBP2022-04-30
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -39,045 GBP2023-07-30
    Person with significant control
    2023-12-13 ~ now
    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
  • 5
    31 Burleigh Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -25,997 GBP2023-09-30
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of shares – 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.