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
    Church, Sebastian Alexander
    Chartered Accountant born in July 1970
    Individual (68 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    ACAPULCO INVESTMENTS LIMITED - 1999-05-18
    207, Camberwell New Road, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2022-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    14, Wilton Road, Salisbury, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,396,987 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
parent relation
Company in focus

ELMBIRCH PROPERTIES LIMITED

Previous name
ELMBIRCH PROPERTIES P.L.C. - 2020-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,152 GBP2023-12-31
17,826 GBP2022-12-31
Fixed Assets - Investments
2,226,396 GBP2023-12-31
2,394,889 GBP2022-12-31
Investment Property
18,549,218 GBP2023-12-31
17,866,940 GBP2022-12-31
Fixed Assets
20,790,766 GBP2023-12-31
20,279,655 GBP2022-12-31
Debtors
2,634,949 GBP2023-12-31
3,681,551 GBP2022-12-31
Cash at bank and in hand
1,819,432 GBP2023-12-31
1,136,509 GBP2022-12-31
Current Assets
4,454,381 GBP2023-12-31
4,818,060 GBP2022-12-31
Creditors
Current
2,434,406 GBP2023-12-31
2,239,637 GBP2022-12-31
Net Current Assets/Liabilities
2,019,975 GBP2023-12-31
2,578,423 GBP2022-12-31
Total Assets Less Current Liabilities
22,810,741 GBP2023-12-31
22,858,078 GBP2022-12-31
Creditors
Non-current
-183,333 GBP2023-12-31
-299,999 GBP2022-12-31
Net Assets/Liabilities
19,708,776 GBP2023-12-31
19,589,699 GBP2022-12-31
Equity
Called up share capital
232,500 GBP2023-12-31
232,500 GBP2022-12-31
Share premium
132,500 GBP2023-12-31
132,500 GBP2022-12-31
Retained earnings (accumulated losses)
18,010,438 GBP2023-12-31
17,780,779 GBP2022-12-31
Equity
19,708,776 GBP2023-12-31
19,589,699 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,820 GBP2023-12-31
3,146 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,152 GBP2023-12-31
17,826 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,218,605 GBP2023-12-31
2,387,098 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
7,791 GBP2023-12-31
7,791 GBP2022-12-31
Investments in Group Undertakings
2,218,605 GBP2023-12-31
2,387,098 GBP2022-12-31
Other Investments Other Than Loans
7,791 GBP2023-12-31
7,791 GBP2022-12-31
Investment Property - Fair Value Model
18,549,218 GBP2023-12-31
17,866,940 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-215,700 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
776,865 GBP2023-12-31
456,295 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
903,979 GBP2023-12-31
877,866 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,680,844 GBP2023-12-31
1,334,161 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
954,105 GBP2023-12-31
2,347,390 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
66,668 GBP2023-12-31
400,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
307,867 GBP2023-12-31
180,927 GBP2022-12-31
Other Taxation & Social Security Payable
Current
363,840 GBP2023-12-31
78,183 GBP2022-12-31
Other Creditors
Current
1,696,031 GBP2023-12-31
1,580,525 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
183,333 GBP2023-12-31
299,999 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Between one and five year
8,250 GBP2023-12-31
19,250 GBP2022-12-31
All periods
19,250 GBP2023-12-31
30,250 GBP2022-12-31
Bank Borrowings
Secured
250,001 GBP2023-12-31
700,001 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
232,500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,397,827 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,397,827 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,278,750 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,278,750 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELMBIRCH PROPERTIES LIMITED
    Info
    ELMBIRCH PROPERTIES P.L.C. - 2020-10-14
    Registered number 02469757
    14 Wilton Road, Salisbury, Wiltshire SP2 7EE
    Private Limited Company incorporated on 1990-02-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ELMBIRCH PROPERTIES LIMITED
    S
    Registered number 02469757
    14, Wilton Road, Salisbury, Wiltshire, England, SP2 7EE
    CIF 1
  • ELMBIRCH PROPERTIES LIMITED
    S
    Registered number 02469757
    14 Wilton Road, Salisbury, Wiltshire, SP2 7EE
    CIF 2
  • ELMBIRCH PROPERTIES LIMITED
    S
    Registered number 02469757
    14, Wilton Road, Salisbury, Wiltshire, United Kingdom, SP2 7EE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    OBUYOURS LIMITED - 1990-07-20
    Sarum House, 39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-25
    Officer
    2003-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    CIF 4 - Director → ME
  • 3
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    CIF 5 - Director → ME
  • 4
    14 Wilton Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-24
    Officer
    1999-11-03 ~ now
    CIF 3 - Director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-11-03 ~ now
    CIF 6 - Director → ME
  • 6
    39 Brown Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2000-06-05 ~ now
    CIF 2 - Director → ME
  • 7
    AGETILT LIMITED - 1988-10-27
    14 Wilton Road, Salisbury, Wiltshire
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,111,204 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CHORD (ST GEORGE) LIMITED - 2015-04-18
    14 Wilton Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    -55,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    CIF 7 - Director → ME
Ceased 1
  • Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    43,171 GBP2023-12-31
    Officer
    2000-06-05 ~ 2010-10-08
    CIF 8 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.