# Elogbooks Facilities Management Limited

## Details

- **Company number:** [07259147](https://find-and-update.company-information.service.gov.uk/company/07259147)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2010
- **Registered office:** 20 GROSVENOR PLACE, LONDON, SW1X 7HN
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Charis One Limited](/group/28445) (45 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Marc James | director | 10 Feb 2025 |  |
| SHORROCK, Beatriz Francos | director | 27 Apr 2021 |  |
| DACRE, Alexander Peter | director | 30 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Anthony Wills | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Jun 2020 |
| Cirrus Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2020 | 4 Mar 2025 |
| Vantify Limited | ownership-of-shares-75-to-100-percent | 4 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £1,691,470 | £1,475,837 | 65 |
| 31 Dec 2018 | £1,300,128 | £602,627 | - |
| 31 Dec 2017 | £1,029,609 | £799,750 | - |
| 31 Dec 2016 | - | £515,376 | - |
| 31 Dec 2015 | £431,399 | £281,871 | - |
| 31 Dec 2014 | £325,137 | £535,707 | - |
| 31 Dec 2013 | £94,072 | £250,366 | - |
| 31 Dec 2012 | £15,904 | £15,211 | - |
| 31 Dec 2011 | -£8,146 | £38,868 | - |
| 31 Dec 2010 | £1 | £1 | - |



## Owned by

Elogbooks Facilities Management Limited → [Vantify Limited](/company/05277497) → [Charis Four Limited](/company/15495538) → [Charis Three Limited](/company/15504050) → [Charis Pikco Limited](/company/16411283) → [Charis Two Limited](/company/15503820)




## Directors' other companies

- [DACRE, Alexander Peter](/person/5412323) - director at [The Employment Services Partnership Limited](/company/04694032)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Services Ltd](/company/11560925)
- [DACRE, Alexander Peter](/person/5412323) - director at [Vantify Limited](/company/05277497)
- [DACRE, Alexander Peter](/person/5412323) - director at [ESP Law Limited](/company/08951807)
- [DACRE, Alexander Peter](/person/5412323) - director at [Worknest (Holdings) Limited](/company/10169921)
- [DACRE, Alexander Peter](/person/5412323) - director at [Core Stream Ltd](/company/05157767)
- [SHORROCK, Beatriz Francos](/person/5515734) - director at [Vantify Limited](/company/05277497)
- [SHORROCK, Beatriz Francos](/person/5515734) - director at [Elogbooks Facilities Services Ltd](/company/11560925)
- [SMITH, Marc James](/person/5412325) - director at [Vantify Limited](/company/05277497)
- [SMITH, Marc James](/person/5412325) - director at [ESP Law Limited](/company/08951807)



## Companies at the same address

- [Barbour Ehs Limited](/company/13425399) (13425399)
- [Bulletproof Cyber Holdings Ltd](/company/15420024) (15420024)
- [Bulletproof Cyber Ltd](/company/05490180) (05490180)
- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [Charis Four Limited](/company/15495538) (15495538)
- [Charis Pikco Limited](/company/16411283) (16411283)
- [Charis Three Limited](/company/15504050) (15504050)
- [Charis Two Limited](/company/15503820) (15503820)