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
Lakhani, Shirin, Dr
Director born in September 1975Individual (5 offsprings)Officer
2021-06-09 ~ nowOF - Director → CIF 0Dr Shirin Lakhani
Born in September 1975Individual (5 offsprings)Person with significant control 2021-06-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shah, Jay Manher
Director born in August 1974Individual (5 offsprings)Officer 2021-06-09 ~ nowOF - Director → CIF 0Mr Jay Manher Shah
Born in August 1974Individual (5 offsprings)Person with significant control 2021-07-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ELITE UK HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
45,990 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
25,744 GBP2024-09-30
25,744 GBP2023-09-30
Fixed Assets
71,734 GBP2024-09-30
25,744 GBP2023-09-30
Debtors
286,146 GBP2024-09-30
283,904 GBP2023-09-30
Cash at bank and in hand
105,084 GBP2024-09-30
25,850 GBP2023-09-30
Current Assets
391,230 GBP2024-09-30
309,754 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,916 GBP2024-09-30
Net Current Assets/Liabilities
383,314 GBP2024-09-30
285,523 GBP2023-09-30
Total Assets Less Current Liabilities
455,048 GBP2024-09-30
311,267 GBP2023-09-30
Net Assets/Liabilities
443,550 GBP2024-09-30
311,267 GBP2023-09-30
Equity
Called up share capital
147 GBP2024-09-30
147 GBP2023-09-30
Retained earnings (accumulated losses)
443,403 GBP2024-09-30
311,120 GBP2023-09-30
Equity
443,550 GBP2024-09-30
311,267 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
49,275 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,285 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,285 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
45,990 GBP2024-09-30
0 GBP2023-09-30
Other Investments Other Than Loans
25,744 GBP2024-09-30
25,744 GBP2023-09-30
Other Debtors
Amounts falling due within one year
84,922 GBP2024-09-30
82,680 GBP2023-09-30
Amounts falling due after one year
201,224 GBP2024-09-30
201,224 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,711 GBP2024-09-30
3,244 GBP2023-09-30
Other Creditors
Current
2,205 GBP2024-09-30
20,987 GBP2023-09-30
Creditors
Current
7,916 GBP2024-09-30
24,231 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-09-30
50 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23 shares2024-09-30
23 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23 shares2024-09-30
23 shares2023-09-30
Equity
Called up share capital
147 GBP2024-09-30
147 GBP2023-09-30
Related profiles found in government register
- Registered number 13446997
ELITE UK HOLDINGS LTD
Info
32 Grove House Wainwright Avenue, Greenhithe DA9 9XNPrivate Limited Company incorporated on 2021-06-09 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 ELITE UK HOLDINGS LTD
SRegistered number 1344699732, Grove House, Wainwright Avenue, Greenhithe, England, DA9 9XNPrivate Limited Company in Companies House, EnglandCIF 1ELITE UK HOLDINGS LTD
SRegistered number 1344699732, Wainwright Avenue, Greenhithe, England, DA9 9XNPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 132 Grove House Wainwright Avenue, Greenhithe, EnglandActive Corporate (3 parents)Equity (Company account)1,920 GBP2024-09-30Person with significant control 2021-07-28 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 232 Grove House Wainwright Avenue, Greenhithe, EnglandActive Corporate (3 parents)Equity (Company account)547,345 GBP2024-09-30Person with significant control 2021-07-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.