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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 3
  • 1
    Norris, David John
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Norris, Robin James
    Born in June 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    BROXPOINT (SV) LIMITED
    icon of address47, Marylebone Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Norris, James
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Norris, Peter John
    Businessman born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2021-01-31
    OF - Director → CIF 0
    Norris, Peter
    Director born in February 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2022-02-15
    OF - Director → CIF 0
    Norris, Peter
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    Norris, Robin James
    Director born in June 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2007-08-14
    OF - Director → CIF 0
  • 4
    Norris, Paul Albert
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HEMINGFORD ELIA LIMITED

Previous names
SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
SUTTON VALE CARAVAN PARK LIMITED - 2014-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,703,865 GBP2025-03-31
1,726,639 GBP2024-03-31
Debtors
21,509 GBP2025-03-31
56,878 GBP2024-03-31
Cash at bank and in hand
50,483 GBP2025-03-31
29,978 GBP2024-03-31
Current Assets
71,992 GBP2025-03-31
86,856 GBP2024-03-31
Creditors
Amounts falling due within one year
748,402 GBP2025-03-31
827,200 GBP2024-03-31
Net Current Assets/Liabilities
676,410 GBP2025-03-31
740,344 GBP2024-03-31
Total Assets Less Current Liabilities
1,027,455 GBP2025-03-31
986,295 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,026,455 GBP2025-03-31
985,295 GBP2024-03-31
Equity
1,027,455 GBP2025-03-31
986,295 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,531,628 GBP2025-03-31
Plant and equipment
306,167 GBP2025-03-31
Furniture and fittings
375,961 GBP2025-03-31
Motor vehicles
29,663 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,243,419 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,788 GBP2025-03-31
256,788 GBP2024-03-31
Plant and equipment
187,840 GBP2025-03-31
187,840 GBP2024-03-31
Furniture and fittings
65,263 GBP2025-03-31
42,489 GBP2024-03-31
Motor vehicles
29,663 GBP2025-03-31
29,663 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,554 GBP2025-03-31
516,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,274,840 GBP2025-03-31
1,274,840 GBP2024-03-31
Plant and equipment
118,327 GBP2025-03-31
118,327 GBP2024-03-31
Furniture and fittings
310,698 GBP2025-03-31
333,472 GBP2024-03-31
Trade Debtors/Trade Receivables
11,889 GBP2025-03-31
31,953 GBP2024-03-31
Other Debtors
9,620 GBP2025-03-31
24,925 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,740 GBP2025-03-31
30,734 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,038 GBP2025-03-31
123,104 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,278 GBP2024-03-31
Other Creditors
Amounts falling due within one year
693,624 GBP2025-03-31
664,084 GBP2024-03-31

Related profiles found in government register
  • HEMINGFORD ELIA LIMITED
    Info
    SUTTON VALE COUNTRY PARK LIMITED - 2021-03-17
    SUTTON VALE CARAVAN PARK LIMITED - 2021-03-17
    Registered number 00837987
    icon of addressParsonage Farm Vale Road, Sutton, Dover CT15 5DH
    PRIVATE LIMITED COMPANY incorporated on 1965-02-17 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • SUTTON VALE COUNTRY PARK LIMITED
    S
    Registered number 0837987
    icon of address47, Marylebone Lane, London, England, W1U 2NT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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