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

ELLIOT PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-28 ~ 2024-01-27
Fixed Assets - Investments
4,382,231 GBP2024-01-27
1,342,650 GBP2023-01-27
Fixed Assets
4,382,231 GBP2024-01-27
1,342,650 GBP2023-01-27
Debtors
7,854 GBP2024-01-27
14,845 GBP2023-01-27
Cash at bank and in hand
45,599 GBP2024-01-27
12,341 GBP2023-01-27
Current Assets
53,453 GBP2024-01-27
27,186 GBP2023-01-27
Creditors
Amounts falling due within one year
-24,526 GBP2024-01-27
-31,410 GBP2023-01-27
Net Current Assets/Liabilities
28,927 GBP2024-01-27
-4,224 GBP2023-01-27
Total Assets Less Current Liabilities
4,411,158 GBP2024-01-27
1,338,426 GBP2023-01-27
Creditors
Amounts falling due after one year
-1,173,331 GBP2024-01-27
-454,326 GBP2023-01-27
Net Assets/Liabilities
3,071,250 GBP2024-01-27
799,709 GBP2023-01-27
Equity
Called up share capital
900 GBP2024-01-27
9 GBP2023-01-27
Revaluation reserve
761,530 GBP2024-01-27
514,967 GBP2023-01-27
Retained earnings (accumulated losses)
1,082,841 GBP2024-01-27
284,733 GBP2023-01-27
Equity
3,071,250 GBP2024-01-27
799,709 GBP2023-01-27
Dividends Paid on Shares
All ordinary shares
15,963 GBP2023-01-28 ~ 2024-01-27
7,965 GBP2022-01-28 ~ 2023-01-27
Property, Plant & Equipment - Gross Cost
24,847 GBP2024-01-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,847 GBP2024-01-27
Amounts invested in assets
Cost valuation, Non-current
4,382,231 GBP2024-01-27
Non-current
4,382,231 GBP2024-01-27
1,342,650 GBP2023-01-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
166,577 GBP2024-01-27
84,390 GBP2023-01-27
Deferred Tax Liabilities
-166,577 GBP2024-01-27
-84,391 GBP2023-01-27
Net Deferred Tax Liability/Asset
-166,338 GBP2024-01-27
-84,099 GBP2023-01-27
Related profiles found in government register
  • ELLIOT PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 01350091
    icon of addressLincolns Barn Lincolns Lane, Pilgrims Hatch, Brentwood CM14 5RS
    PRIVATE LIMITED COMPANY incorporated on 1978-01-25 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • ELLIOT PROPERTY INVESTMENT COMPANY LTD
    S
    Registered number 01350091
    icon of addressLincolns 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
Active 1
  • icon of addressLincolns Barn Lincolns Lane, Pilgrims Hatch, Brentwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,630,081 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.