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
4
- 1
Church, Sebastian Alexander
Born in July 1970Individual (69 offsprings)Officer
2020-08-28 ~ nowOF - Director → CIF 0 - 2
Hearn, David
Individual (1 offspring)Officer 2025-05-12 ~ nowOF - Secretary → CIF 0 - 3
14, Wilton Road, Salisbury, EnglandActive Corporate (3 parents, 7 offsprings)Profit/Loss (Company account)269,717 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-10-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
MOORE & CACHE LIMITED
- nowACAPULCO INVESTMENTS LIMITED - 1999-05-18207, Camberwell New Road, London, EnglandActive Corporate (2 parents, 60 offsprings)Equity (Company account)20 GBP2025-06-30Officer 2022-10-18 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Chandler, Stephanie Roxanne
Property Manager born in December 1946IndividualOfficer ~ 2011-03-05OF - Director → CIF 0Chandler, Stephanie Roxanne
IndividualOfficer ~ 2011-03-05OF - Secretary → CIF 0 - 2
Chandler, Colin Lewis
Management Consultant born in February 1946Individual (4 offsprings)Officer ~ 2020-08-28OF - Director → CIF 0 - 3
Folkesson, Tamara Jon
Director born in July 1967IndividualOfficer 2011-04-01 ~ 2022-09-18OF - Director → CIF 0Folkesson, Tamara Jon
IndividualOfficer 2011-04-01 ~ 2022-09-18OF - Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,879 GBP2024-12-31
15,152 GBP2023-12-31
Fixed Assets - Investments
2,226,396 GBP2024-12-31
2,226,396 GBP2023-12-31
Investment Property
19,798,083 GBP2024-12-31
18,549,218 GBP2023-12-31
Fixed Assets
22,037,358 GBP2024-12-31
20,790,766 GBP2023-12-31
Debtors
2,975,782 GBP2024-12-31
2,634,949 GBP2023-12-31
Cash at bank and in hand
936,278 GBP2024-12-31
1,819,432 GBP2023-12-31
Current Assets
3,912,060 GBP2024-12-31
4,454,381 GBP2023-12-31
Creditors
Current
2,209,052 GBP2024-12-31
2,434,406 GBP2023-12-31
Net Current Assets/Liabilities
1,703,008 GBP2024-12-31
2,019,975 GBP2023-12-31
Total Assets Less Current Liabilities
23,740,366 GBP2024-12-31
22,810,741 GBP2023-12-31
Creditors
Non-current
-116,665 GBP2024-12-31
-183,333 GBP2023-12-31
Net Assets/Liabilities
20,806,160 GBP2024-12-31
19,708,776 GBP2023-12-31
Equity
Called up share capital
232,500 GBP2024-12-31
232,500 GBP2023-12-31
Share premium
132,500 GBP2024-12-31
132,500 GBP2023-12-31
Retained earnings (accumulated losses)
19,141,727 GBP2024-12-31
18,010,438 GBP2023-12-31
Equity
20,806,160 GBP2024-12-31
19,708,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,093 GBP2024-12-31
5,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,273 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
12,879 GBP2024-12-31
15,152 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,218,605 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
7,791 GBP2023-12-31
Investments in Group Undertakings
2,218,605 GBP2024-12-31
2,218,605 GBP2023-12-31
Other Investments Other Than Loans
7,791 GBP2024-12-31
7,791 GBP2023-12-31
Investment Property - Fair Value Model
19,798,083 GBP2024-12-31
18,549,218 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-188,390 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,014,787 GBP2024-12-31
Amounts falling due within one year, Current
776,865 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
894,463 GBP2024-12-31
Amounts falling due within one year, Current
903,979 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,909,250 GBP2024-12-31
Amounts falling due within one year, Current
1,680,844 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,066,532 GBP2024-12-31
954,105 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
66,669 GBP2024-12-31
66,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,800 GBP2024-12-31
307,867 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,623 GBP2024-12-31
363,840 GBP2023-12-31
Other Creditors
Current
1,839,960 GBP2024-12-31
1,696,031 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
116,665 GBP2024-12-31
183,333 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,250 GBP2024-12-31
11,000 GBP2023-12-31
Between one and five year
8,250 GBP2023-12-31
All periods
8,250 GBP2024-12-31
19,250 GBP2023-12-31
Bank Borrowings
Secured
183,334 GBP2024-12-31
250,001 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
232,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,678,634 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,678,634 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-581,250 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-581,250 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
ELMBIRCH PROPERTIES LIMITED
InfoELMBIRCH PROPERTIES P.L.C. - 2020-10-14Registered number 0246975714 Wilton Road, Salisbury, Wiltshire SP2 7EEPRIVATE LIMITED COMPANY incorporated on 1990-02-13 (35 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0ELMBIRCH PROPERTIES LIMITED
SRegistered number 02469757CIF 1 CIF 214, Wilton Road, Salisbury, England, SP2 7EEELMBIRCH PROPERTIES LIMITED
SRegistered number 02469757CIF 314, Wilton Road, Salisbury, Wiltshire, England, SP2 7EE
Offspring entities and appointments
Active
9
- 1OBUYOURS LIMITED - 1990-07-20Sarum House, 39 Brown Street, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-25Officer 2003-05-30 ~ nowCIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 2Fisher House, 84 Fisherton Street, SalisburyActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-11-03 ~ nowCIF 1 - Director → ME
- 3Fisher House, 84 Fisherton Street, SalisburyActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2017-11-03 ~ nowCIF 2 - Director → ME
- 414 Wilton Road, Salisbury, WiltshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-24Officer 1999-11-03 ~ nowCIF 5 - Director → ME
- 5Fisher House, 84 Fisherton Street, Salisbury, WiltshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2017-11-03 ~ nowCIF 6 - Director → ME
- 639 Brown Street, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-25Officer 2000-06-05 ~ nowCIF 4 - Director → ME
- 7
SARUM PROPERTIES LIMITED
- nowAGETILT LIMITED - 1988-10-2714 Wilton Road, Salisbury, WiltshireActive Corporate (4 parents, 7 offsprings)Profit/Loss (Company account)983,428 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8CHORD (ST GEORGE) LIMITED - 2015-04-1814 Wilton Road, Salisbury, WiltshireActive Corporate (3 parents)Equity (Company account)-55,910 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2017-10-17 ~ nowCIF 7 - Director → ME
Ceased
1
- Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (3 parents)Equity (Company account)25,875 GBP2024-12-31Officer 2000-06-05 ~ 2010-10-08CIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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