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
Campbell, Jamie Loudoun Craven
Company Director born in April 1970Individual (32 offsprings)Officer
1999-01-01 ~ nowOF - Director → CIF 0 - 2
Campbell, Michael David Colin Craven
Co Director born in December 1942Individual (34 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Campbell, Linda Frances
Co Director born in March 1941Individual (17 offsprings)Officer ~ nowOF - Director → CIF 0Campbell, Linda Frances
Individual (17 offsprings)Officer 1995-10-10 ~ nowOF - Secretary → CIF 0 - 4
Montgomery, Laura Grace
Company Director born in October 1977Individual (42 offsprings)Officer 2007-09-03 ~ nowOF - Director → CIF 0 - 5
Andrew, Alexandra Jane
Director born in October 1968Individual (12 offsprings)Officer 2022-05-18 ~ nowOF - Director → CIF 0 - 6
Shalden Park Steading, Shalden, Alton, Hampshire, EnglandActive Corporate (9 parents, 13 offsprings)Equity (Company account)11,353,766 GBP2024-12-31Person with significant control 2020-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Campbell, Doris
Co Director born in May 1909IndividualOfficer ~ 2006-09-28OF - Director → CIF 0 - 2
Evetts, Andrea Sari Victoria
IndividualOfficer ~ 1995-10-10OF - Secretary → CIF 0 - 3
Donald, Graeme Gardner
Co Director born in February 1932IndividualOfficer ~ 1994-02-19OF - Director → CIF 0 - 4
Exeter, Gordon Charles
Co Director born in February 1943IndividualOfficer ~ 1992-12-31OF - Director → CIF 0 - 5SOLENT LAND INVESTMENTS LIMITEDShalden Park Steading, Shalden, Alton, Hampshire, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-659,093 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2020-09-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 6BIRSTALL LAND INVESTMENTS LIMITEDShalden Park Steading, Shalden, Alton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)15,791,030 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-09-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
W.& H.ELLIOTTS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment
104,045 GBP2024-12-31
64,834 GBP2023-12-31
Fixed Assets - Investments
119,611 GBP2024-12-31
105,060 GBP2023-12-31
Fixed Assets
223,656 GBP2024-12-31
169,894 GBP2023-12-31
Debtors
20,947,309 GBP2024-12-31
21,831,355 GBP2023-12-31
Cash at bank and in hand
3,038,334 GBP2024-12-31
2,582,193 GBP2023-12-31
Current Assets
23,985,643 GBP2024-12-31
24,413,548 GBP2023-12-31
Net Current Assets/Liabilities
-307,354 GBP2024-12-31
-190,831 GBP2023-12-31
Total Assets Less Current Liabilities
-83,698 GBP2024-12-31
-20,937 GBP2023-12-31
Net Assets/Liabilities
-109,709 GBP2024-12-31
-37,145 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-109,719 GBP2024-12-31
-37,155 GBP2023-12-31
Equity
-109,709 GBP2024-12-31
-37,145 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,255 GBP2024-12-31
28,255 GBP2023-12-31
Motor vehicles
133,937 GBP2024-12-31
105,957 GBP2023-12-31
Computers
26,569 GBP2024-12-31
25,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
188,761 GBP2024-12-31
159,497 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-59,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,228 GBP2024-12-31
27,014 GBP2023-12-31
Motor vehicles
38,638 GBP2024-12-31
51,079 GBP2023-12-31
Computers
18,850 GBP2024-12-31
16,570 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,716 GBP2024-12-31
94,663 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,864 GBP2024-01-01 ~ 2024-12-31
Computers
2,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,027 GBP2024-12-31
1,241 GBP2023-12-31
Motor vehicles
95,299 GBP2024-12-31
54,878 GBP2023-12-31
Computers
7,719 GBP2024-12-31
8,715 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
119,611 GBP2024-12-31
105,060 GBP2023-12-31
Additions to investments
14,920 GBP2024-12-31
Disposals
-369 GBP2024-12-31
Other Investments Other Than Loans
119,611 GBP2024-12-31
105,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,930,928 GBP2024-12-31
21,760,598 GBP2023-12-31
Other Debtors
Current
5,046 GBP2023-12-31
Prepayments/Accrued Income
Current
16,377 GBP2024-12-31
65,707 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,947,309 GBP2024-12-31
21,831,355 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,452 GBP2024-12-31
7,468 GBP2023-12-31
Amounts owed to group undertakings
Current
23,668,804 GBP2024-12-31
23,976,067 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,478 GBP2024-12-31
30,705 GBP2023-12-31
Other Creditors
Current
3,612 GBP2024-12-31
4,894 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,846 GBP2024-12-31
256 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2024-12-31
- Registered number 00255065
W.& H.ELLIOTTS LIMITED
InfoShalden Park Steading, Shalden, Alton, Hampshire GU34 4DSPrivate Limited Company incorporated on 1931-03-21 (94 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.