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
2
- 1
Valenzuela, Susanne Mercedes
Director born in May 1965Individual (2 offsprings)Officer
2015-07-17 ~ nowOF - Director → CIF 0Valenzuela, Susanne Mercedes
Property DeveloperIndividual (2 offsprings)Officer 2008-09-01 ~ nowOF - Secretary → CIF 0Mrs Susanne Mercedes Valenzuela
Born in May 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Goldman, Justin
Director born in September 1966Individual (5 offsprings)Officer 1995-09-12 ~ nowOF - Director → CIF 0Mr Justin Saul Goldman
Born in September 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Valenzuela, Susanne Mercedes
Property Developer born in May 1965Individual (2 offsprings)Officer 2008-09-01 ~ 2013-04-10OF - Director → CIF 0 - 2
Goldman Valenzuela, Susanne
Individual (1 offspring)Officer 1995-09-12 ~ 2008-09-01OF - Secretary → CIF 0 - 3UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1995-09-04 ~ 1995-09-12PE - Nominee Director → CIF 0 - 4229 Nether Street, LondonActive Corporate (1 parent, 34 offsprings)Equity (Company account)1 GBP2024-03-31Officer1995-09-04 ~ 1995-09-12PE - Nominee Secretary → CIF 0
Company in focus
ELLEMARK LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
2,206 GBP2024-09-30
2,941 GBP2023-09-30
Investment Property
2,605,000 GBP2024-09-30
3,080,000 GBP2023-09-30
Fixed Assets
2,607,206 GBP2024-09-30
3,082,941 GBP2023-09-30
Total Inventories
79,008 GBP2024-09-30
Debtors
216,559 GBP2024-09-30
146,175 GBP2023-09-30
Cash at bank and in hand
9,906 GBP2024-09-30
30,516 GBP2023-09-30
Current Assets
305,473 GBP2024-09-30
176,691 GBP2023-09-30
Creditors
Current
1,264,837 GBP2024-09-30
1,404,199 GBP2023-09-30
Net Current Assets/Liabilities
-959,364 GBP2024-09-30
-1,227,508 GBP2023-09-30
Total Assets Less Current Liabilities
1,647,842 GBP2024-09-30
1,855,433 GBP2023-09-30
Net Assets/Liabilities
1,357,861 GBP2024-09-30
1,508,642 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
100,951 GBP2024-09-30
30,737 GBP2023-09-30
Equity
1,357,861 GBP2024-09-30
1,508,642 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,910 GBP2023-09-30
Furniture and fittings
14,713 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,623 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,599 GBP2024-09-30
10,496 GBP2023-09-30
Furniture and fittings
12,818 GBP2024-09-30
12,186 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,417 GBP2024-09-30
22,682 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
632 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
735 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
311 GBP2024-09-30
414 GBP2023-09-30
Furniture and fittings
1,895 GBP2024-09-30
2,527 GBP2023-09-30
Investment Property - Fair Value Model
2,605,000 GBP2024-09-30
3,080,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-475,000 GBP2023-10-01 ~ 2024-09-30
Value of work in progress
79,008 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
216,559 GBP2024-09-30
146,175 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,243,947 GBP2024-09-30
1,394,069 GBP2023-09-30
Other Taxation & Social Security Payable
Current
15,881 GBP2024-09-30
5,016 GBP2023-09-30
Other Creditors
Current
5,009 GBP2024-09-30
5,114 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
289,981 GBP2024-09-30
346,791 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
- Registered number 03098143
ELLEMARK LIMITED
InfoUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ESPrivate Limited Company incorporated on 1995-09-04 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.