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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 7
  • 1
    Smith, Alan John
    Born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Alan John Smith
    Born in February 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Taylor, Andrew Robert Heskett
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 3
    Sargent, Orlando
    Born in November 1964
    Individual (9 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
    Sargent, Orlando
    Individual (9 offsprings)
    Officer
    1997-05-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Smith, Toby Alan
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    2007-12-20 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Smith, Christine Dorothy
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-06-12
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 6
    Davis, Roy Byron
    Born in August 1955
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Roy Byron
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    ELMBRIDGE ESTATES LIMITED
    - now 02474784 00993327
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELMBRIDGE GROUP LIMITED

Period: 1991-03-04 ~ now
Company number: 00993327 02474784
Registered names
ELMBRIDGE GROUP LIMITED - now 02474784
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5 GBP2024-12-31
11 GBP2023-12-31
Fixed Assets
5 GBP2024-12-31
11 GBP2023-12-31
Total Inventories
2,471,485 GBP2024-12-31
2,471,485 GBP2023-12-31
Debtors
384,036 GBP2024-12-31
566,249 GBP2023-12-31
Cash at bank and in hand
69,038 GBP2024-12-31
9,211 GBP2023-12-31
Current Assets
2,924,559 GBP2024-12-31
3,046,945 GBP2023-12-31
Creditors
Current
3,945,417 GBP2024-12-31
4,084,388 GBP2023-12-31
Net Current Assets/Liabilities
-1,020,858 GBP2024-12-31
-1,037,443 GBP2023-12-31
Total Assets Less Current Liabilities
-1,020,853 GBP2024-12-31
-1,037,432 GBP2023-12-31
Creditors
Non-current
1,690,050 GBP2024-12-31
1,690,050 GBP2023-12-31
Net Assets/Liabilities
-2,710,903 GBP2024-12-31
-2,727,482 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,711,903 GBP2024-12-31
-2,728,482 GBP2023-12-31
Equity
-2,710,903 GBP2024-12-31
-2,727,482 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,954 GBP2024-12-31
2,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5 GBP2024-12-31
11 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
359,036 GBP2024-12-31
541,249 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
384,036 GBP2024-12-31
566,249 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
5,456 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,207 GBP2024-12-31
16,329 GBP2023-12-31
Other Creditors
Current
3,914,209 GBP2024-12-31
4,062,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,690,050 GBP2024-12-31
1,690,050 GBP2023-12-31

Related profiles found in government register
  • ELMBRIDGE GROUP LIMITED
    Info
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    Registered number 00993327
    St Martins House, Ockham Road South, East Horsley, Surrey KT24 6RX
    PRIVATE LIMITED COMPANY incorporated on 1970-11-03 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • ELMBRIDGE GROUP LIMITED
    S
    Registered number 00993327
    St Martins House, Ockham Road South, East Horsley, Leatherhead, England, KT24 6RX
    Private Limited Company in Companies House, England
    CIF 1
  • ELMBRIDGE GROUP LIMITED
    S
    Registered number 00993327
    St Martins House, Ockham Road South, East Horsley, Surrey, England, KT24 6RX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRIALHEATH LIMITED
    02104822
    St Martin's House, Ockham Road South, East Horsley, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TWINSTACKS (CLAYGATE) LIMITED
    06217982
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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