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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 5
  • 1
    Upcott, Laurence Julian
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Twist, David Andrew
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mr David Andrew Twist
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murphy, Maurice
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Twist, Diana Jane
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2022-12-13
    OF - Director → CIF 0
    Mrs Diana Jane Twist
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    WHITING HOLDINGS LIMITED
    11750821
    Whiting Landscape, Wildmoor Lane, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ELITE LANDSCAPES HOLDINGS LIMITED

Period: 2020-09-11 ~ now
Company number: 12873365
Registered name
ELITE LANDSCAPES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,610 GBP2024-07-01 ~ 2025-06-30
-8,200 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,382,173 GBP2024-07-01 ~ 2025-06-30
602,237 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-80,518 GBP2024-07-01 ~ 2025-06-30
-100,747 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,293,045 GBP2024-07-01 ~ 2025-06-30
493,290 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,293,045 GBP2024-07-01 ~ 2025-06-30
493,290 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
8,040,013 GBP2025-06-30
7,997,520 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,463,961 GBP2025-06-30
-1,460,531 GBP2024-06-30
Net Current Assets/Liabilities
-1,463,961 GBP2025-06-30
-1,460,531 GBP2024-06-30
Total Assets Less Current Liabilities
6,576,052 GBP2025-06-30
6,536,989 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-1,253,982 GBP2024-06-30
Net Assets/Liabilities
6,576,052 GBP2025-06-30
5,283,007 GBP2024-06-30
Equity
Called up share capital
500,000 GBP2025-06-30
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Share premium
200,000 GBP2025-06-30
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,876,052 GBP2025-06-30
4,583,007 GBP2024-06-30
4,089,717 GBP2023-06-30
Equity
6,576,052 GBP2025-06-30
5,283,007 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,293,045 GBP2024-07-01 ~ 2025-06-30
493,290 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
5,145 GBP2024-07-01 ~ 2025-06-30
4,900 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
64,838 GBP2025-06-30
56,638 GBP2024-06-30
Other Creditors
Current
1,391,813 GBP2025-06-30
1,396,993 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,310 GBP2025-06-30
6,900 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
1,463,961 GBP2025-06-30
1,460,531 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2025-06-30
300,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2025-06-30
200,000 shares2024-06-30
Equity
Called up share capital
500,000 GBP2025-06-30
500,000 GBP2024-06-30

Related profiles found in government register
  • ELITE LANDSCAPES HOLDINGS LIMITED
    Info
    Registered number 12873365
    Whiting Landscape, Wildmoor Lane, Bromsgrove, Worcestershire B61 0RH
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ELITE LANDSCAPES HOLDINGS LIMITED
    S
    Registered number 12873365
    Whiting Landscape, Wildmoor Lane, Wildmoor, Bromsgrove, England, B61 0RH
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELITE LANDSCAPES LIMITED
    03865004
    Unit F7 The Priory, Stomp Road, Burnham, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.