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
    Elgie, Patricia Helen
    Company Director born in January 1987
    Individual (11 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Mrs Patricia Helen Elgie
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2023-06-29 ~ now
    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
    Elgie, Samuel Robert
    Director born in July 1989
    Individual (11 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
    Mr Samuel Robert Elgie
    Born in July 1989
    Individual (11 offsprings)
    Person with significant control
    2019-11-25 ~ now
    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
Ceased 2
  • 1
    Pegg, Patrica Helen
    Company Director born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ 2022-04-13
    OF - Director → CIF 0
    Miss Patrica Helen Pegg
    Born in January 1987
    Individual (11 offsprings)
    Person with significant control
    2022-03-23 ~ 2022-04-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Elgie, Stephanie Lydia
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ 2020-02-21
    OF - Director → CIF 0
    Ms Stephanie Lydia Elgie
    Born in February 1992
    Individual (3 offsprings)
    Person with significant control
    2019-11-25 ~ 2020-02-21
    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
parent relation
Company in focus

ELGIE GROUP LTD

Previous name
ELGIE HOMES LTD - 2021-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
67,638 GBP2024-02-29
5,638 GBP2023-02-28
Amounts invested in assets
10,315 GBP2024-02-29
315 GBP2023-02-28
Fixed Assets
77,953 GBP2024-02-29
5,953 GBP2023-02-28
Debtors
1,751,492 GBP2024-02-29
1,297,418 GBP2023-02-28
Cash at bank and in hand
59,623 GBP2024-02-29
151,095 GBP2023-02-28
Current Assets
1,811,115 GBP2024-02-29
1,448,513 GBP2023-02-28
Net Current Assets/Liabilities
1,531,748 GBP2024-02-29
1,116,937 GBP2023-02-28
Total Assets Less Current Liabilities
1,609,701 GBP2024-02-29
1,122,890 GBP2023-02-28
Net Assets/Liabilities
19,443 GBP2024-02-29
50,020 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
8,457 GBP2024-02-29
8,457 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
70,457 GBP2024-02-29
8,457 GBP2023-02-28
Motor vehicles
62,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,819 GBP2024-02-29
2,819 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,819 GBP2024-02-29
2,819 GBP2023-02-28
Property, Plant & Equipment
Motor vehicles
62,000 GBP2024-02-29
Computers
5,638 GBP2024-02-29
5,638 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,751,492 GBP2024-02-29
1,297,418 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,777 GBP2023-02-28
Other Creditors
Amounts falling due within one year
38,717 GBP2024-02-29
32,514 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
240,650 GBP2024-02-29
297,285 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
41,887 GBP2024-02-29
Other Creditors
Amounts falling due after one year
1,548,371 GBP2024-02-29
1,072,870 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
  • ELGIE GROUP LTD
    Info
    ELGIE HOMES LTD - 2021-03-26
    Registered number 12331567
    Unit 2 Burley House, Rowditch Place, Derby DE22 3LR
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ELGIE GROUP LTD
    S
    Registered number missing
    Unit 2 Burley House, Rowditch Place, Derby, England, DE22 3LR
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Duffield Road, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ELGIE INVESTMENTS LTD - 2022-06-06
    Unit 2, Burley House, Rowditch Place, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,038 GBP2023-05-31
    Person with significant control
    2022-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    1 Duffield Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    539,722 GBP2024-07-31
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    1 Duffield Road, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150,641 GBP2023-07-31
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    593,724 GBP2024-01-31
    Person with significant control
    2021-07-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    8 Norman Avenue, Sunnyhill, Derby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -326,918 GBP2023-07-31
    Person with significant control
    2023-10-23 ~ 2024-02-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Burley House, Rowditch Place, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150,641 GBP2023-07-31
    Person with significant control
    2021-07-07 ~ 2021-07-07
    CIF 6 - 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.