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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 5
  • 1
    Hay, Barbara Jean
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2009-09-27 ~ now
    OF - Director → CIF 0
    Hay, Barbara Jean
    Co Director born in December 1944
    Individual (4 offsprings)
    ~ 2001-07-21
    OF - Director → CIF 0
    Hay, Barbara Jean
    Co Director
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Jean Hay
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hay, Bruce Elliot
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2025-07-26 ~ now
    OF - Director → CIF 0
    Hay, Bruce Elliott
    Co Director born in January 1943
    Individual (6 offsprings)
    Officer
    ~ 1992-12-05
    OF - Director → CIF 0
    Mr Bruce Elliot Hay
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hay, Rowland Douglas Elliot
    Motor Vehicle Leasing Exec born in May 1965
    Individual (4 offsprings)
    Officer
    ~ 2009-09-27
    OF - Director → CIF 0
  • 4
    Hodges, Melanie Eleanor Elliot
    Teacher born in February 1969
    Individual (3 offsprings)
    Officer
    1992-12-05 ~ 1995-04-01
    OF - Director → CIF 0
    1996-04-01 ~ 2025-07-26
    OF - Director → CIF 0
  • 5
    Hay, Gavin Joseph Elliot
    Salesman born in October 1977
    Individual (10 offsprings)
    Officer
    2001-07-21 ~ 2023-08-11
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOT PROPERTY INVESTMENT COMPANY LIMITED

Period: 1978-01-25 ~ now
Company number: 01350091
Registered name
ELLIOT PROPERTY INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-28 ~ 2025-01-27
Fixed Assets - Investments
4,974,278 GBP2025-01-27
4,382,231 GBP2024-01-27
Fixed Assets
4,974,278 GBP2025-01-27
4,382,231 GBP2024-01-27
Debtors
2,392 GBP2025-01-27
7,854 GBP2024-01-27
Cash at bank and in hand
51,791 GBP2025-01-27
45,599 GBP2024-01-27
Current Assets
54,183 GBP2025-01-27
53,453 GBP2024-01-27
Creditors
Amounts falling due within one year
-87,799 GBP2025-01-27
-24,526 GBP2024-01-27
Net Current Assets/Liabilities
-33,616 GBP2025-01-27
28,927 GBP2024-01-27
Total Assets Less Current Liabilities
4,940,662 GBP2025-01-27
4,411,158 GBP2024-01-27
Creditors
Amounts falling due after one year
-1,356,074 GBP2025-01-27
-1,173,331 GBP2024-01-27
Net Assets/Liabilities
3,361,798 GBP2025-01-27
3,071,250 GBP2024-01-27
Equity
Called up share capital
900 GBP2025-01-27
900 GBP2024-01-27
Revaluation reserve
930,164 GBP2025-01-27
761,530 GBP2024-01-27
Retained earnings (accumulated losses)
1,204,755 GBP2025-01-27
1,082,841 GBP2024-01-27
Equity
3,361,798 GBP2025-01-27
3,071,250 GBP2024-01-27
Dividends Paid on Shares
All ordinary shares
15,963 GBP2023-01-28 ~ 2024-01-27
Property, Plant & Equipment - Gross Cost
24,847 GBP2025-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,847 GBP2025-01-27
Amounts invested in assets
Additions to investments, Non-current
258,154 GBP2025-01-27
Cost valuation, Non-current
4,974,278 GBP2025-01-27
Non-current
4,974,278 GBP2025-01-27
4,382,231 GBP2024-01-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
222,790 GBP2025-01-27
166,578 GBP2024-01-27
Deferred Tax Liabilities
-222,790 GBP2025-01-27
-166,577 GBP2024-01-27
Net Deferred Tax Liability/Asset
-222,594 GBP2025-01-27
-166,338 GBP2024-01-27
Related profiles found in government register
  • ELLIOT PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 01350091
    Lincolns Barn Lincolns Lane, Pilgrims Hatch, Brentwood CM14 5RS
    PRIVATE LIMITED COMPANY incorporated on 1978-01-25 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • ELLIOT PROPERTY INVESTMENT COMPANY LTD
    S
    Registered number 01350091
    Lincolns Barn, Lincolns Lane, Pilgrims Hatch, Brentwood, Essex, United Kingdom, CM14 5RS
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLIOT PROPERTY ASSOCIATES LIMITED
    01837319
    Lincolns Barn Lincolns Lane, Pilgrims Hatch, Brentwood, England
    Active Corporate (9 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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