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 5
  • 1
    Murphy, Maurice
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Upcott, Laurence Julian
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Diana Jane Twist
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Twist, David Andrew
    Director 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 control → CIF 0
  • 5
    Whiting Landscape, Wildmoor Lane, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,533,700 GBP2023-06-30
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Twist, Diana Jane
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2022-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ELITE LANDSCAPES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-7,100 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,057,640 GBP2022-07-01 ~ 2023-06-30
1,293,220 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-146,358 GBP2022-07-01 ~ 2023-06-30
-150,935 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
904,182 GBP2022-07-01 ~ 2023-06-30
1,142,285 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
904,182 GBP2022-07-01 ~ 2023-06-30
1,142,285 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
8,160,510 GBP2023-06-30
8,041,200 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-740,734 GBP2023-06-30
-1,303,602 GBP2022-06-30
Net Current Assets/Liabilities
-740,734 GBP2023-06-30
-1,303,602 GBP2022-06-30
Total Assets Less Current Liabilities
7,419,776 GBP2023-06-30
6,737,598 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-2,630,059 GBP2023-06-30
-2,852,063 GBP2022-06-30
Net Assets/Liabilities
4,789,717 GBP2023-06-30
3,885,535 GBP2022-06-30
Equity
Called up share capital
500,000 GBP2023-06-30
500,000 GBP2022-06-30
500,000 GBP2021-06-30
Share premium
200,000 GBP2023-06-30
200,000 GBP2022-06-30
200,000 GBP2021-06-30
Retained earnings (accumulated losses)
4,089,717 GBP2023-06-30
3,185,535 GBP2022-06-30
2,043,250 GBP2021-06-30
Equity
4,789,717 GBP2023-06-30
3,885,535 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
904,182 GBP2022-07-01 ~ 2023-06-30
1,142,285 GBP2021-07-01 ~ 2022-06-30
Amounts owed to group undertakings
Current
48,588 GBP2023-06-30
41,488 GBP2022-06-30
Other Creditors
Current
685,396 GBP2023-06-30
1,255,364 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,750 GBP2023-06-30
6,750 GBP2022-06-30
Creditors
Current
740,734 GBP2023-06-30
1,303,602 GBP2022-06-30
Equity
Called up share capital
500,000 GBP2023-06-30
500,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
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 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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
Active 1
  • Unit F7 The Priory, Stomp Road, Burnham, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,942,966 GBP2023-06-30
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.