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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 4
  • 1
    Leatham, Thelma
    Born in October 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Leatham, Thelma
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Leatham, John Henry
    Born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Mark Andrew
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    RINGMODE LIMITED - 1989-08-17
    icon of address35, Westgate, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,267 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 4
  • 1
    Leatham, George Henry
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Leatham, Claire Melanie
    Director born in April 1965
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 3
    Leatham, Joanne Lisa
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Leatham, Richard George
    Director born in February 1959
    Individual
    Officer
    icon of calendar ~ 2021-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ELTHAM PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
111 GBP2024-04-30
132 GBP2023-04-30
Investment Property
5,268,653 GBP2024-04-30
6,055,606 GBP2023-04-30
Fixed Assets - Investments
50 GBP2024-04-30
50 GBP2023-04-30
Fixed Assets
5,268,814 GBP2024-04-30
6,055,788 GBP2023-04-30
Debtors
3,077,345 GBP2024-04-30
989,103 GBP2023-04-30
Cash at bank and in hand
1,216,535 GBP2024-04-30
1,859,444 GBP2023-04-30
Current Assets
4,305,535 GBP2024-04-30
2,884,135 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,479,337 GBP2024-04-30
-2,065,710 GBP2023-04-30
Net Current Assets/Liabilities
1,826,198 GBP2024-04-30
818,425 GBP2023-04-30
Total Assets Less Current Liabilities
7,095,012 GBP2024-04-30
6,874,213 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Retained earnings (accumulated losses)
7,089,012 GBP2024-04-30
6,868,213 GBP2023-04-30
6,889,467 GBP2022-04-30
Equity
7,095,012 GBP2024-04-30
6,874,213 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,298 GBP2023-04-30
Computers
5,520 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
24,818 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,187 GBP2024-04-30
19,166 GBP2023-04-30
Computers
5,520 GBP2024-04-30
5,520 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,707 GBP2024-04-30
24,686 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
111 GBP2024-04-30
132 GBP2023-04-30
Computers
0 GBP2024-04-30
0 GBP2023-04-30
Investment Property - Fair Value Model
5,268,653 GBP2024-04-30
6,055,606 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-886,953 GBP2023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
50 GBP2024-04-30
50 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,361,929 GBP2024-04-30
78,200 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
69 GBP2024-04-30
69 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
84,147 GBP2024-04-30
84,147 GBP2023-04-30
Prepayments/Accrued Income
Current
4,513 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Current
1,216,200 GBP2024-04-30
1,266,200 GBP2023-04-30
Trade Creditors/Trade Payables
Current
27,721 GBP2024-04-30
14,702 GBP2023-04-30
Amounts owed to group undertakings
Current
228,798 GBP2024-04-30
208,968 GBP2023-04-30
Other Taxation & Social Security Payable
Current
327,408 GBP2024-04-30
114,507 GBP2023-04-30
Other Creditors
Current
729 GBP2024-04-30
729 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
678,481 GBP2024-04-30
460,604 GBP2023-04-30
Creditors
Current
2,479,337 GBP2024-04-30
2,065,710 GBP2023-04-30
Equity
Called up share capital
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Profit/Loss
220,799 GBP2023-05-01 ~ 2024-04-30
-21,254 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • ELTHAM PROPERTIES LIMITED
    Info
    Registered number 00603300
    icon of address35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 1958-04-23 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ELTHAM PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressMay Cottage, 6 Hill Top, Newmillerdam, Wakefield, West Yorkshire, England, WF2 6QB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Westgate, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    100,695 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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