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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
    Taylor, Andrew Robert Heskett
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 2
    Davis, Roy Byron
    Born in August 1955
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Roy Byron
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 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
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Registered names
ELMBRIDGE GROUP LIMITED - now 02474784
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11 GBP2023-12-31
17 GBP2022-12-31
Fixed Assets
11 GBP2023-12-31
17 GBP2022-12-31
Total Inventories
2,471,485 GBP2023-12-31
2,471,485 GBP2022-12-31
Debtors
566,249 GBP2023-12-31
502,567 GBP2022-12-31
Cash at bank and in hand
9,211 GBP2023-12-31
46,423 GBP2022-12-31
Current Assets
3,046,945 GBP2023-12-31
3,020,475 GBP2022-12-31
Creditors
Current
4,084,388 GBP2023-12-31
4,083,895 GBP2022-12-31
Net Current Assets/Liabilities
-1,037,443 GBP2023-12-31
-1,063,420 GBP2022-12-31
Total Assets Less Current Liabilities
-1,037,432 GBP2023-12-31
-1,063,403 GBP2022-12-31
Creditors
Non-current
1,690,050 GBP2023-12-31
1,690,050 GBP2022-12-31
Net Assets/Liabilities
-2,727,482 GBP2023-12-31
-2,753,453 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,728,482 GBP2023-12-31
-2,754,453 GBP2022-12-31
Equity
-2,727,482 GBP2023-12-31
-2,753,453 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,948 GBP2023-12-31
2,942 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11 GBP2023-12-31
17 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
541,249 GBP2023-12-31
477,567 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
25,000 GBP2023-12-31
Amounts falling due within one year, Current
25,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
566,249 GBP2023-12-31
Amounts falling due within one year, Current
502,567 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,456 GBP2023-12-31
5,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,329 GBP2023-12-31
5,818 GBP2022-12-31
Other Creditors
Current
4,062,603 GBP2023-12-31
4,072,516 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,690,050 GBP2023-12-31
1,690,050 GBP2022-12-31

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 5 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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