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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
    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
  • 2
    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
  • 3
    Every, Simon Paul
    Individual (12 offsprings)
    Officer
    (before 1993-02-27) ~ 1994-05-26
    OF - Secretary → CIF 0
  • 4
    Aldridge, Gregory Vaughan
    Born in June 1963
    Individual (19 offsprings)
    Officer
    (before 1993-02-27) ~ 1993-02-27
    OF - Director → CIF 0
  • 5
    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
  • 6
    Smith, Toby Alan
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2007-12-20 ~ now
    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
    Davis, Roy Byron
    Born in August 1955
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2005-02-26
    OF - Director → CIF 0
    Davis, Roy Byron
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
163,109 GBP2024-12-31
173,159 GBP2023-12-31
Cash at bank and in hand
11,299 GBP2024-12-31
520 GBP2023-12-31
Current Assets
174,408 GBP2024-12-31
173,679 GBP2023-12-31
Creditors
Current
177,318 GBP2024-12-31
176,495 GBP2023-12-31
Net Current Assets/Liabilities
-2,910 GBP2024-12-31
-2,816 GBP2023-12-31
Total Assets Less Current Liabilities
-2,910 GBP2024-12-31
-2,816 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Capital redemption reserve
49,998 GBP2024-12-31
49,998 GBP2023-12-31
Retained earnings (accumulated losses)
-102,908 GBP2024-12-31
-102,814 GBP2023-12-31
Equity
-2,910 GBP2024-12-31
-2,816 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
34,239 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
162,840 GBP2024-12-31
172,890 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
269 GBP2024-12-31
Amounts falling due within one year, Current
269 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
163,109 GBP2024-12-31
Amounts falling due within one year, Current
173,159 GBP2023-12-31
Amounts owed to group undertakings
Current
116,425 GBP2024-12-31
116,775 GBP2023-12-31
Other Creditors
Current
60,893 GBP2024-12-31
59,720 GBP2023-12-31
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 3 months). 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.