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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Gilson, Julie
Born in January 1977Individual (24 offsprings)Officer2023-07-17 ~ nowOF - Director → CIF 0Miss Julie Gilson
Born in January 1977Individual (24 offsprings)Person with significant control2023-07-17 ~ 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
Edwards, Simon Paul
Born in August 1975Individual (14 offsprings)Officer2023-10-13 ~ nowOF - Director → CIF 0Mr Simon Paul Edwards
Born in August 1975Individual (14 offsprings)Person with significant control2023-11-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ELS HOLDINGS LIMITED
Period: 2023-07-17 ~ now
Company number: 15007704
Registered name
ELS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
794,687 GBP2024-07-31
Debtors
42,100 GBP2024-07-31
Cash at bank and in hand
75,144 GBP2024-07-31
Current Assets
117,244 GBP2024-07-31
Net Current Assets/Liabilities
-403,155 GBP2024-07-31
Total Assets Less Current Liabilities
391,532 GBP2024-07-31
Creditors
Amounts falling due after one year
-302,906 GBP2024-07-31
Net Assets/Liabilities
88,626 GBP2024-07-31
Equity
Called up share capital
100 GBP2024-07-31
Retained earnings (accumulated losses)
88,526 GBP2024-07-31
Equity
88,626 GBP2024-07-31
Average Number of Employees
22023-07-17 ~ 2024-07-31
Amounts owed by group undertakings and participating interests
42,100 GBP2024-07-31
Bank Overdrafts
Amounts falling due within one year
60,197 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
324,624 GBP2024-07-31
Other Creditors
Amounts falling due within one year
135,578 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
302,906 GBP2024-07-31
Related profiles found in government register
- Registered number 15007704
ELS HOLDINGS LIMITED
Info24 Brookside Business Park, Stone, Staffordshire ST15 0RZPRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 ELS HOLDINGS LIMITED
SRegistered number 1500770424, Brookside Business Park, Stone, Staffordshire, England, ST15 0RZCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2ELS HOLDINGS LIMITED
SRegistered number 150077045-6, Brook Street, Stoke-on-trent, England, ST4 1JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
11
- 1
BOUNDARY WORKS LTD
1648997224 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (4 parents)Person with significant control2025-06-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EDWELL PROPERTIES LTD
16491883The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Person with significant control2025-06-03 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EGRET CARE LTD
1602432424 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (4 parents)Person with significant control2024-10-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4
ACTIVE RESILIENCE LTD
- 2024-08-12 1208247624 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-10-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
EPM SECURE TRANSPORT LTD
1585299724 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Person with significant control2024-07-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
HERONCEAU CARE LTD
1649586824 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (2 parents)Person with significant control2025-06-04 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 7
HERONCEAU PROPERTIES LTD
1402789824 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Person with significant control2023-11-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 8
KEYSTONE STAFFORDSHIRE LTD
1476887924 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (4 parents)Person with significant control2024-03-29 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PHOENIX WORKS (STOKE ON TRENT) LTD
1709029724 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Person with significant control2026-03-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10
SALE EDWARDS PROPERTY LIMITED
168936315-6 Brook Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Person with significant control2025-12-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11
STRAIGHT & NARROWBOATS LTD
1669846924 Brookside Business Park, Stone, Staffordshire, EnglandActive Corporate (3 parents)Person with significant control2025-09-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.