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
Earl Of Harrington Charles Henry Leicester Harrington
Born in July 1945Individual (2 offsprings)Person with significant control
2016-12-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Bottomley, Michael David
Born in September 1955Individual (11 offsprings)Officer 2020-07-16 ~ nowOF - Director → CIF 0 - 3
Stanhope, William Henry Leicester, Viscount Petersham
Born in October 1967Individual (8 offsprings)Officer 1994-12-21 ~ nowOF - Director → CIF 0Stanhope, William Henry Leicester, Viscount Petersham
Company SecretaryIndividual (8 offsprings)Officer 1995-12-14 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Aylwin-foster, Jennifer Jane
IndividualOfficer 1993-12-20 ~ 1994-02-28OF - Secretary → CIF 0 - 2
Hindley, Christopher Harold
Company Director born in June 1947IndividualOfficer 1994-12-21 ~ 2003-02-02OF - Director → CIF 0 - 3
Sidebottom, Peter Charles Chappe
Merchant Banker born in October 1943IndividualOfficer ~ 1992-10-20OF - Director → CIF 0 - 4
Mccalmont, Michael Robert
Director born in June 1946Individual (7 offsprings)Officer ~ 1995-11-15OF - Director → CIF 0 - 5
Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
Landowner born in July 1945Individual (2 offsprings)Officer ~ 2009-09-09OF - Director → CIF 0 - 6
Waddington, Robert
Merchant Banker born in January 1942Individual (2 offsprings)Officer 1996-07-18 ~ 2009-01-20OF - Director → CIF 0 - 7
Chapman, Stephen Cyril
Chartered Accountant born in September 1947IndividualOfficer ~ 1992-09-01OF - Director → CIF 0Chapman, Stephen Cyril
IndividualOfficer ~ 1992-09-01OF - Secretary → CIF 0 - 8
Mccalmont, Harriet Jane
Individual (4 offsprings)Officer ~ 1995-11-15OF - Secretary → CIF 0 - 9
Scriven, Martin James Wynne
Director born in March 1945IndividualOfficer 2008-09-02 ~ 2020-07-22OF - Director → CIF 0
Company in focus
ELVASTON INVESTMENTS LIMITED
Previous names
GLENDATREE LIMITED - 1986-11-17
BINGHAM LAND COMPANY LIMITED - 1994-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
5,139,000 GBP2024-12-31
5,139,000 GBP2023-12-31
Fixed Assets
5,139,100 GBP2024-12-31
5,139,100 GBP2023-12-31
Debtors
1,311,400 GBP2024-12-31
1,880,318 GBP2023-12-31
Cash at bank and in hand
100,558 GBP2024-12-31
12,663 GBP2023-12-31
Current Assets
1,411,958 GBP2024-12-31
1,892,981 GBP2023-12-31
Net Current Assets/Liabilities
-1,407,584 GBP2024-12-31
-1,074,177 GBP2023-12-31
Total Assets Less Current Liabilities
3,731,516 GBP2024-12-31
4,064,923 GBP2023-12-31
Net Assets/Liabilities
2,831,514 GBP2024-12-31
3,164,921 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
2,764,390 GBP2024-12-31
2,764,390 GBP2023-12-31
Retained earnings (accumulated losses)
67,122 GBP2024-12-31
400,529 GBP2023-12-31
Equity
2,831,514 GBP2024-12-31
3,164,921 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,873 GBP2024-12-31
14,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,873 GBP2024-12-31
14,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,873 GBP2024-12-31
14,873 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,873 GBP2024-12-31
14,873 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
939,530 GBP2024-12-31
1,587,340 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
163,116 GBP2024-12-31
109,176 GBP2023-12-31
Debtors
Amounts falling due within one year
1,136,148 GBP2024-12-31
1,696,516 GBP2023-12-31
Other Debtors
Amounts falling due after one year
175,252 GBP2024-12-31
183,802 GBP2023-12-31
Debtors
Amounts falling due after one year
175,252 GBP2024-12-31
183,802 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,523 GBP2024-12-31
16,128 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
918,878 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,945 GBP2024-12-31
2,147 GBP2023-12-31
Other Creditors
Amounts falling due within one year
346,150 GBP2024-12-31
86,863 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
245,113 GBP2024-12-31
1,247,589 GBP2023-12-31
Net Deferred Tax Liability/Asset
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Related profiles found in government register
ELVASTON INVESTMENTS LIMITED
InfoGLENDATREE LIMITED - 1986-11-17BINGHAM LAND COMPANY LIMITED - 1986-11-17Registered number 01668664
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire BD23 2UEPRIVATE LIMITED COMPANY incorporated on 1982-10-01 (43 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0ELVASTON INVESTMENTS LIMITED
SRegistered number missingNumber 3, Acorn Business Park, Airedale Business Centre, Skipton, England, BD23 2UELimited CompanyCIF 1ELVASTON INVESTMENTS LIMITED
SRegistered number 016686643, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom, BD23 2UEPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 2ELVASTON INVESTMENTS LTD
SRegistered number 016686643, Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire, United Kingdom, BD23 2UEPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1PEPGEM LIMITED - 1990-04-193 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireActive Corporate (3 parents)Person with significant control 2016-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Number 3 Acorn Business Park, Airedale Business Centre, Skipton, EnglandActive Corporate (3 parents)Equity (Company account)642,519 GBP2024-12-31Person with significant control 2022-01-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
STANHOPE HOTELS LIMITED
- nowSTANHOPE HOTEL LIMITED(THE) - 1988-10-19ETCHBERRY LIMITED - 1986-11-173 Acorn Business Park, Airedale Business Centre, Skipton, North YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2016-12-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4Number 3 Acorn Business Park, Airedale Business Centre, Skipton, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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