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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.

Parent entities and officers 9
  • 1
    Scriven, Martin James Wynne
    Chartered Accountant born in March 1945
    Individual (12 offsprings)
    Officer
    1997-05-09 ~ 2020-07-22
    OF - Director → CIF 0
    Scriven, Martin James Wynne
    Individual (12 offsprings)
    Officer
    1997-06-13 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 2
    Scriven, Dorothy
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 3
    The Earl Of Harrington, Charles Henry Leicester, Viscount Petersham
    Director born in July 1945
    Individual (9 offsprings)
    Officer
    2009-01-20 ~ 2009-09-09
    OF - Director → CIF 0
  • 4
    The Earl Of Harrington Charles Henry Leicester Stanhope
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Bottomley, Michael David
    Born in September 1955
    Individual (15 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Bottomley, Michael David
    Individual (15 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Waddington, Robert
    Consultant born in January 1942
    Individual (14 offsprings)
    Officer
    1997-05-09 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Stanhope, William Henry Leicester, Viscount Petersham
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-05-09 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 9
    ELVASTON INVESTMENTS LIMITED
    - now 01668664
    BINGHAM LAND COMPANY LIMITED - 1994-05-18
    GLENDATREE LIMITED - 1986-11-17
    Number 3, Acorn Business Park, Airedale Business Centre, Skipton, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELVASTON PROPERTIES LIMITED

Period: 1997-05-09 ~ now
Company number: 03367639
Registered name
ELVASTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,081 GBP2024-12-31
3,736 GBP2023-12-31
Investment Property
2,450,000 GBP2024-12-31
3,700,000 GBP2023-12-31
Fixed Assets
2,451,081 GBP2024-12-31
3,703,736 GBP2023-12-31
Debtors
21,498 GBP2023-12-31
Cash at bank and in hand
97,481 GBP2024-12-31
560,424 GBP2023-12-31
Current Assets
97,481 GBP2024-12-31
581,922 GBP2023-12-31
Net Current Assets/Liabilities
-785,866 GBP2024-12-31
-303,770 GBP2023-12-31
Total Assets Less Current Liabilities
1,665,215 GBP2024-12-31
3,399,966 GBP2023-12-31
Net Assets/Liabilities
642,519 GBP2024-12-31
1,966,651 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
878,596 GBP2023-12-31
Retained earnings (accumulated losses)
642,419 GBP2024-12-31
1,087,955 GBP2023-12-31
Equity
642,519 GBP2024-12-31
1,966,651 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,446 GBP2024-12-31
10,446 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,446 GBP2024-12-31
10,446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,365 GBP2024-12-31
6,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,365 GBP2024-12-31
6,710 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,081 GBP2024-12-31
3,736 GBP2023-12-31
Debtors
Amounts falling due within one year
21,498 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,772 GBP2024-12-31
20,290 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
742 GBP2024-12-31
17,480 GBP2023-12-31
Other Creditors
Amounts falling due within one year
573,555 GBP2024-12-31
573,523 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
238,776 GBP2024-12-31
274,399 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,022,696 GBP2024-12-31
1,072,315 GBP2023-12-31
Net Deferred Tax Liability/Asset
361,000 GBP2023-12-31

  • ELVASTON PROPERTIES LIMITED
    Info
    Registered number 03367639
    Number 3 Acorn Business Park, Airedale Business Centre, Skipton BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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