logo
explain how to read the page

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
    Smith, Alan John
    Born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Toby Alan
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED - 1990-07-12
    icon of addressSt Martins House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,816 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sargent, Orlando
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
    Sargent, Orlando
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, Christine Dorothy
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Robert Heskett
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 4
    Mr Alan John Smith
    Born in February 1943
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 5
    Smith, Toby Alan
    Surveyor born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2017-09-06
    OF - Director → CIF 0
  • 6
    Davis, Roy Byron
    Chartered Accountant born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Roy Byron
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMBRIDGE GROUP LIMITED

Previous name
ELMBRIDGE ESTATES LIMITED - 1991-03-04
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    icon of addressSt Martins House, Ockham Road South, East Horsley, Surrey KT24 6RX
    PRIVATE LIMITED COMPANY incorporated on 1970-11-03 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • ELMBRIDGE GROUP LIMITED
    S
    Registered number 00993327
    icon of addressSt 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
    icon of addressSt 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
Active 2
  • 1
    icon of addressSt Martin's House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -935,464 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSt Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,308 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 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.