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
    Coxon, Philip
    Managing Director born in January 1972
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Haslam, James Richard
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Toms, Natalie Jayne
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Burrows, David Gareth
    Managing Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-10-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Level 12, 680 George Street, Sydney, Nsw 2000, New South Wales, Australia
    Corporate
    Person with significant control
    2020-08-28 ~ 2020-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELMO SOFTWARE UK HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02020-08-28 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
12020-08-28 ~ 2021-08-31
Administrative Expenses
15,737,568 GBP2020-08-28 ~ 2021-08-31
Profit/Loss on Ordinary Activities Before Tax
-15,737,568 GBP2020-08-28 ~ 2021-08-31
Profit/Loss
-15,737,568 GBP2020-08-28 ~ 2021-08-31
Comprehensive Income/Expense
-15,737,568 GBP2020-08-28 ~ 2021-08-31
Fixed Assets - Investments
56,651,456 GBP2021-08-31
Cash at bank and in hand
6,897 GBP2021-08-31
Creditors
Current
11,222,896 GBP2021-08-31
Net Current Assets/Liabilities
-11,215,999 GBP2021-08-31
Total Assets Less Current Liabilities
45,435,457 GBP2021-08-31
Creditors
Non-current
20,971,753 GBP2021-08-31
Net Assets/Liabilities
24,463,704 GBP2021-08-31
Equity
Called up share capital
40,201,272 GBP2021-08-31
Retained earnings (accumulated losses)
-15,737,568 GBP2021-08-31
Equity
24,463,704 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
40,201,272 GBP2020-08-28 ~ 2021-08-31
Issue of Equity Instruments
40,201,272 GBP2020-08-28 ~ 2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,737,568 GBP2020-08-28 ~ 2021-08-31
Amounts owed to group undertakings
Current
468,563 GBP2021-08-31
Other Creditors
Current
10,754,333 GBP2021-08-31
Non-current
20,971,753 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,201,171 shares2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-15,737,568 GBP2020-08-28 ~ 2021-08-31
Related profiles found in government register
  • ELMO SOFTWARE UK HOLDINGS LIMITED
    Info
    Registered number 12843874
    Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex RH13 5PY
    Private Limited Company incorporated on 2020-08-28 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ELMO SOFTWARE UK HOLDINGS LIMITED
    S
    Registered number 12843874
    15 Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6YW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ELMO SOFTWARE UK HOLDINGS LIMITED
    S
    Registered number 12843874
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GANYMEDE SYSTEMS LIMITED - 1997-06-23
    Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    334,666 GBP2021-03-31
    Person with significant control
    2020-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 7 And Unit 6 Foundry Court, Foundry Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • E2ETOOLBOX LIMITED - 2000-06-22
    JAZZCAVE LIMITED - 2000-04-07
    COMLEGAL 65 LIMITED - 2000-03-22
    Number 3 Des Roches Square, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,430,825 GBP2020-12-16
    Person with significant control
    2020-12-16 ~ 2023-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.