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 6
  • 1
    Andrew, Alexandra Jane
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Laura Grace
    Company Director born in October 1977
    Individual (41 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Campbell, Jamie Loudoun Craven
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    9,337,092 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Campbell, Doris
    Co Director born in May 1909
    Individual
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 5
    BIRSTALL LAND INVESTMENTS LIMITED
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,304,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    SOLENT LAND INVESTMENTS LIMITED
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    844,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

W.& H.ELLIOTTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
64,834 GBP2023-12-31
82,830 GBP2022-12-31
Fixed Assets - Investments
105,060 GBP2023-12-31
95,106 GBP2022-12-31
Fixed Assets
169,894 GBP2023-12-31
177,936 GBP2022-12-31
Debtors
21,831,355 GBP2023-12-31
21,623,066 GBP2022-12-31
Cash at bank and in hand
2,582,193 GBP2023-12-31
160,538 GBP2022-12-31
Current Assets
24,413,548 GBP2023-12-31
21,783,604 GBP2022-12-31
Creditors
Current
24,604,379 GBP2023-12-31
21,940,629 GBP2022-12-31
Net Current Assets/Liabilities
-190,831 GBP2023-12-31
-157,025 GBP2022-12-31
Total Assets Less Current Liabilities
-20,937 GBP2023-12-31
20,911 GBP2022-12-31
Net Assets/Liabilities
-37,145 GBP2023-12-31
6,919 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-37,155 GBP2023-12-31
6,909 GBP2022-12-31
Equity
-37,145 GBP2023-12-31
6,919 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,255 GBP2023-12-31
27,777 GBP2022-12-31
Motor vehicles
105,957 GBP2023-12-31
105,957 GBP2022-12-31
Computers
25,285 GBP2023-12-31
22,869 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
159,497 GBP2023-12-31
156,603 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,014 GBP2023-12-31
26,784 GBP2022-12-31
Motor vehicles
51,079 GBP2023-12-31
32,787 GBP2022-12-31
Computers
16,570 GBP2023-12-31
14,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,663 GBP2023-12-31
73,773 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
230 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,292 GBP2023-01-01 ~ 2023-12-31
Computers
2,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,241 GBP2023-12-31
993 GBP2022-12-31
Motor vehicles
54,878 GBP2023-12-31
73,170 GBP2022-12-31
Computers
8,715 GBP2023-12-31
8,667 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
105,060 GBP2023-12-31
95,106 GBP2022-12-31
Additions to investments
9,954 GBP2023-12-31
Other Investments Other Than Loans
105,060 GBP2023-12-31
95,106 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4 GBP2023-12-31
11,440 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,760,598 GBP2023-12-31
21,585,849 GBP2022-12-31
Other Debtors
Current
5,046 GBP2023-12-31
8,711 GBP2022-12-31
Amounts owed by directors
217 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,880 GBP2022-12-31
Prepayments/Accrued Income
Current
65,707 GBP2023-12-31
12,969 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,831,355 GBP2023-12-31
21,623,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,468 GBP2023-12-31
8,805 GBP2022-12-31
Amounts owed to group undertakings
Current
23,976,067 GBP2023-12-31
21,306,462 GBP2022-12-31
Other Taxation & Social Security Payable
Current
30,705 GBP2023-12-31
29,151 GBP2022-12-31
Amount of value-added tax that is payable
15,988 GBP2023-12-31
Other Creditors
Current
4,894 GBP2023-12-31
3,534 GBP2022-12-31
Loans received from directors
565,681 GBP2023-12-31
588,944 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
256 GBP2023-12-31
230 GBP2022-12-31
  • W.& H.ELLIOTTS LIMITED
    Info
    Registered number 00255065
    Shalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    Private Limited Company incorporated on 1931-03-21 (94 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.