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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Leatham, George Henry
    Born in September 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-21) ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Leatham, Mark Andrew
    Born in May 1962
    Individual (9 offsprings)
    Officer
    (before 1991-07-21) ~ now
    OF - Director → CIF 0
  • 3
    Leatham, Richard George
    Born in February 1959
    Individual (4 offsprings)
    Officer
    (before 1991-07-21) ~ 2021-02-18
    OF - Director → CIF 0
  • 4
    Leatham, John Henry
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Leatham, Thelma
    Born in October 1935
    Individual (6 offsprings)
    Officer
    (before 1991-07-21) ~ now
    OF - Director → CIF 0
    Leatham, Thelma
    Individual (6 offsprings)
    Officer
    (before 1991-07-21) ~ now
    OF - Secretary → CIF 0
  • 6
    Leatham, Claire Melanie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1999-09-22
    OF - Director → CIF 0
  • 7
    Leatham, Joanne Lisa
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    LEATHAM HOLDINGS LIMITED
    - now 02363115
    RINGMODE LIMITED - 1989-08-17
    35, Westgate, Huddersfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ELTHAM PROPERTIES LIMITED

Period: 1958-04-23 ~ now
Company number: 00603300
Registered name
ELTHAM PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
97 GBP2025-04-30
111 GBP2024-04-30
Investment Property
6,726,442 GBP2025-04-30
5,268,653 GBP2024-04-30
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Fixed Assets
6,726,589 GBP2025-04-30
5,268,814 GBP2024-04-30
Debtors
1,035,200 GBP2025-04-30
3,077,345 GBP2024-04-30
Cash at bank and in hand
938,379 GBP2025-04-30
1,216,535 GBP2024-04-30
Current Assets
1,985,234 GBP2025-04-30
4,305,535 GBP2024-04-30
Net Current Assets/Liabilities
110,639 GBP2025-04-30
1,826,198 GBP2024-04-30
Total Assets Less Current Liabilities
6,837,228 GBP2025-04-30
7,095,012 GBP2024-04-30
Equity
Called up share capital
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Retained earnings (accumulated losses)
6,831,228 GBP2025-04-30
7,089,012 GBP2024-04-30
6,868,213 GBP2023-04-30
Equity
6,837,228 GBP2025-04-30
7,095,012 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,298 GBP2024-04-30
Computers
5,520 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
24,818 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,201 GBP2025-04-30
19,187 GBP2024-04-30
Computers
5,520 GBP2025-04-30
5,520 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,721 GBP2025-04-30
24,707 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
97 GBP2025-04-30
111 GBP2024-04-30
Computers
0 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
6,726,442 GBP2025-04-30
5,268,653 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-324,843 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
50 GBP2025-04-30
50 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
56,996 GBP2025-04-30
1,361,929 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
69 GBP2025-04-30
69 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
84,147 GBP2025-04-30
84,147 GBP2024-04-30
Prepayments/Accrued Income
Current
12,362 GBP2025-04-30
4,513 GBP2024-04-30
Other Remaining Borrowings
Current
916,200 GBP2025-04-30
1,216,200 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,840 GBP2025-04-30
27,721 GBP2024-04-30
Amounts owed to group undertakings
Current
267,435 GBP2025-04-30
228,798 GBP2024-04-30
Other Taxation & Social Security Payable
Current
155,128 GBP2025-04-30
327,408 GBP2024-04-30
Other Creditors
Current
729 GBP2025-04-30
729 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
531,263 GBP2025-04-30
678,481 GBP2024-04-30
Creditors
Current
1,874,595 GBP2025-04-30
2,479,337 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-04-30
5,000 shares2024-04-30
Equity
Called up share capital
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Profit/Loss
-257,784 GBP2024-05-01 ~ 2025-04-30
220,799 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ELTHAM PROPERTIES LIMITED
    Info
    Registered number 00603300
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 1958-04-23 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • ELTHAM PROPERTIES LIMITED
    S
    Registered number missing
    May Cottage, 6 Hill Top, Newmillerdam, Wakefield, West Yorkshire, England, WF2 6QB
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HJKA PROPERTIES LIMITED
    09123726
    35 Westgate, Huddersfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.