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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Taylor, Andrew Robert Heskett
    Born in August 1958
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 2000-03-31
    OF - Director → CIF 0
    Taylor, Andrew Robert Heskett
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 2
    Davis, Roy Byron
    Born in August 1955
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2005-02-26
    OF - Director → CIF 0
    Davis, Roy Byron
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    Every, Simon Paul
    Individual (10 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-05-26
    OF - Secretary → CIF 0
  • 4
    Smith, Toby Alan
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alan John
    Born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-02-27) ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Alan John Smith
    Born in February 1943
    Individual (12 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Aldridge, Gregory Vaughan
    Born in June 1963
    Individual (19 offsprings)
    Officer
    (before 1993-02-27) ~ 1993-02-27
    OF - Director → CIF 0
  • 7
    Smith, Christine Dorothy
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-02-27
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Individual (8 offsprings)
    Officer
    (before 1992-02-27) ~ 1993-02-27
    OF - Secretary → CIF 0
  • 8
    Sargent, Orlando
    Born in November 1964
    Individual (9 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
    Sargent, Orlando
    Individual (9 offsprings)
    Officer
    1997-05-16 ~ 2000-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMBRIDGE ESTATES LIMITED

Period: 1991-03-04 ~ now
Company number: 02474784 00993327
Registered names
ELMBRIDGE ESTATES LIMITED - now 00993327
INTOCROFT LIMITED - 1990-07-12
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
173,159 GBP2023-12-31
269 GBP2022-12-31
Cash at bank and in hand
520 GBP2023-12-31
94,106 GBP2022-12-31
Current Assets
173,679 GBP2023-12-31
94,375 GBP2022-12-31
Creditors
Current
176,495 GBP2023-12-31
120,501 GBP2022-12-31
Net Current Assets/Liabilities
-2,816 GBP2023-12-31
-26,126 GBP2022-12-31
Total Assets Less Current Liabilities
-2,816 GBP2023-12-31
-26,126 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Capital redemption reserve
49,998 GBP2023-12-31
49,998 GBP2022-12-31
Retained earnings (accumulated losses)
-102,814 GBP2023-12-31
-126,124 GBP2022-12-31
Equity
-2,816 GBP2023-12-31
-26,126 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
34,239 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
172,890 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
269 GBP2023-12-31
269 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
173,159 GBP2023-12-31
269 GBP2022-12-31
Amounts owed to group undertakings
Current
116,775 GBP2023-12-31
41,261 GBP2022-12-31
Other Creditors
Current
59,720 GBP2023-12-31
79,240 GBP2022-12-31
Related profiles found in government register
  • ELMBRIDGE ESTATES LIMITED
    Info
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1991-03-04
    ANSHEN DYER ASSOCIATES LIMITED - 1991-03-04
    INTOCROFT LIMITED - 1991-03-04
    Registered number 02474784
    St Martins House, Ockham Road South, East Horsley, Surrey KT24 6SN
    PRIVATE LIMITED COMPANY incorporated on 1990-02-27 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • ELMBRIDGE ESTATES LIMITED
    S
    Registered number 02474784
    St Martins House, Ockham Road South, East Horsley, Leatherhead, Surrey, England, KT24 6SN
    Private Limited Company in Companies House, England
    CIF 1
  • ELMBRIDGE ESTATES LIMITED
    S
    Registered number 02474784
    St Martins House, Ockham Road South, East Horsley, Surrey, England, KT24 6SN
    Private Limited Company in Companies House, England
    CIF 2
  • ELMBRIDGE ESTATES LIMITED
    S
    Registered number 02474784
    St Martins House, Ockham Road South, East Horsley, Surrey, United Kingdom, KT24 6SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARLTON ENTERPRISES LIMITED
    - now 02243732
    TGP 54 LIMITED - 1988-11-25
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ELMBRIDGE ESTATES ONE LIMITED
    16865363
    St Martins House Ockham Road South, East Horsley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ELMBRIDGE GROUP LIMITED
    - now 00993327 02474784
    ELMBRIDGE ESTATES LIMITED - 1991-03-04
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.