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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 4
  • 1
    Elms, Richard George, Mr.
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Parker Elms, Anita Susan
    Individual (6 offsprings)
    Officer
    2000-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Elms, Richard Ernest
    Managing Director born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-11-18
    OF - Director → CIF 0
    Elms, Richard Ernest
    Individual (2 offsprings)
    Officer
    ~ 2000-11-18
    OF - Secretary → CIF 0
  • 4
    Elms, Susan Pamela
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ now
    OF - Director → CIF 0
    Mrs Susan Pamela Elms
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R.G.ELMS & SON LIMITED

Period: 1956-04-10 ~ now
Company number: 00564467
Registered name
R.G.ELMS & SON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,571 GBP2024-10-31
14,757 GBP2023-10-31
Investment Property
41,607,334 GBP2024-10-31
40,438,611 GBP2023-10-31
Fixed Assets - Investments
1,774,134 GBP2024-10-31
1,941,523 GBP2023-10-31
Fixed Assets
43,393,039 GBP2024-10-31
42,394,891 GBP2023-10-31
Debtors
139,855 GBP2024-10-31
209,650 GBP2023-10-31
Cash at bank and in hand
3,868 GBP2024-10-31
227,672 GBP2023-10-31
Current Assets
143,723 GBP2024-10-31
437,322 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-636,150 GBP2024-10-31
-497,143 GBP2023-10-31
Net Current Assets/Liabilities
-492,427 GBP2024-10-31
-59,821 GBP2023-10-31
Total Assets Less Current Liabilities
42,900,612 GBP2024-10-31
42,335,070 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-10,200,000 GBP2024-10-31
-10,200,000 GBP2023-10-31
Net Assets/Liabilities
29,348,183 GBP2024-10-31
28,298,176 GBP2023-10-31
Equity
Called up share capital
138,434 GBP2024-10-31
138,434 GBP2023-10-31
Share premium
149,940 GBP2024-10-31
149,940 GBP2023-10-31
Revaluation reserve
21,632,609 GBP2024-10-31
20,168,671 GBP2023-10-31
27,172,293 GBP2022-10-31
Capital redemption reserve
11,500 GBP2024-10-31
11,500 GBP2023-10-31
Retained earnings (accumulated losses)
7,415,700 GBP2024-10-31
7,829,631 GBP2023-10-31
Equity
29,348,183 GBP2024-10-31
28,298,176 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
158,808 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
147,237 GBP2024-10-31
144,051 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,186 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
11,571 GBP2024-10-31
14,757 GBP2023-10-31
Investment Property - Fair Value Model
41,607,334 GBP2024-10-31
40,438,611 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2023-11-01 ~ 2024-10-31
Other Investments Other Than Loans
1,774,134 GBP2024-10-31
1,941,523 GBP2023-10-31
Other Debtors
Amounts falling due within one year
139,855 GBP2024-10-31
209,650 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
68,501 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
213,750 GBP2024-10-31
93,065 GBP2023-10-31
Other Creditors
Current
353,899 GBP2024-10-31
404,078 GBP2023-10-31
Creditors
Current
636,150 GBP2024-10-31
497,143 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
10,200,000 GBP2024-10-31
10,200,000 GBP2023-10-31

  • R.G.ELMS & SON LIMITED
    Info
    Registered number 00564467
    2 Dallas Road, Ealing, London W5 3BW
    PRIVATE LIMITED COMPANY incorporated on 1956-04-10 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.