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
    Edwards, Simon Paul
    Director born in August 1975
    Individual (6 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Edwards
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gilson, Julie
    Director born in January 1977
    Individual (16 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Miss Julie Gilson
    Born in January 1977
    Individual (16 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELS HOLDINGS LIMITED

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
  • ELS HOLDINGS LIMITED
    Info
    Registered number 15007704
    24 Brookside Business Park, Stone, Staffordshire ST15 0RZ
    Private Limited Company incorporated on 2023-07-17 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • ELS HOLDINGS LIMITED
    S
    Registered number 15007704
    24, Brookside Business Park, Stone, Staffordshire, England, ST15 0RZ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • ELS HOLDINGS LTD
    S
    Registered number 15007704
    24, Brookside Business Park, Stone, Staffordshire, England, ST15 0RZ
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Brookside Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ACTIVE RESILIENCE LTD - 2024-08-12
    24 Brookside Business Park, Stone, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,257 GBP2024-07-31
    Person with significant control
    2023-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    24 Brookside Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    24 Brookside Business Park, Stone, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,052 GBP2023-03-31
    Person with significant control
    2023-11-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    24 Brookside Business Park, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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