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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
Active 2
  • 1
    Shaw, Kayleigh Fionn Elizabeth
    Born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
    Mrs Kayleigh Fionn Elizabeth Shaw
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Shaw, Robert Samuel
    Born in July 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
    Mr Robert Samuel Shaw
    Born in July 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELITE ENERGY HOLDINGS LTD

Previous name
SHAW PROPERTY NE LTD - 2024-05-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
8,806 GBP2024-11-30
Investment Property
2,010,020 GBP2024-11-30
Fixed Assets - Investments
1 GBP2024-11-30
Fixed Assets
2,018,827 GBP2024-11-30
Debtors
187,001 GBP2024-11-30
Cash at bank and in hand
8,576 GBP2024-11-30
Current Assets
195,577 GBP2024-11-30
Creditors
-75,132 GBP2024-11-30
Net Current Assets/Liabilities
120,445 GBP2024-11-30
Total Assets Less Current Liabilities
2,139,272 GBP2024-11-30
Net Assets/Liabilities
-35,345 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Retained earnings (accumulated losses)
-35,445 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,282 GBP2024-11-30
Computers
3,725 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
11,007 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,456 GBP2023-09-07 ~ 2024-11-30
Computers
745 GBP2023-09-07 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,201 GBP2023-09-07 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,456 GBP2024-11-30
Computers
745 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,201 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
5,826 GBP2024-11-30
Computers
2,980 GBP2024-11-30
Investment Property - Fair Value Model
2,010,020 GBP2024-11-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-11-30
Investments in Subsidiaries
1 GBP2024-11-30
Trade Creditors/Trade Payables
Current
15,167 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
59,964 GBP2024-11-30
Creditors
Current
75,132 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
637,874 GBP2024-11-30

Related profiles found in government register
  • ELITE ENERGY HOLDINGS LTD
    Info
    SHAW PROPERTY NE LTD - 2024-05-07
    Registered number 15121913
    icon of addressProgress House Fudan Way, Thornaby, Stockton-on-tees TS17 6EN
    PRIVATE LIMITED COMPANY incorporated on 2023-09-07 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ELITE ENERGY HOLDINGS LTD
    S
    Registered number 15121913
    icon of addressBritannia House 20 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Durham, England, TS18 3TX
    Limited Company in England
    CIF 1
  • ELITE ENERGY HOLDINGS LTD
    S
    Registered number 15121913
    icon of addressBritannia House, 20 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ELITE GROUP SERVICES LTD - 2024-11-06
    PLUMB ELITE NORTH EAST LTD - 2019-12-16
    icon of addressProgress House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,360,004 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressProgress House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-29 ~ 2024-08-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.