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 3
  • 1
    Lang, Robert William
    Finance Director born in September 1972
    Individual (18 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Abigail Louise
    Estate Director born in August 1977
    Individual (25 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
    Carter, Abigail Louise
    Individual (25 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Cattermole, Richard William
    Director born in December 1944
    Individual (29 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Richard William Cattermole
    Born in December 1944
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Barden, Philip Thomas
    Solicitor born in September 1961
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Cattermole, Judith Stephanie
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 3
    Dunnett, Harry Richard
    Director born in July 2003
    Individual
    Officer
    2024-09-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Heffer, Beverley
    Secretary
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 5
    Freeman, Jeremy
    Accountant born in March 1958
    Individual
    Officer
    2023-07-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Cattermole, Richard William
    Chief Executive born in December 1944
    Individual (29 offsprings)
    Officer
    1998-10-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Bennett, Terence Arthur
    Accountant born in December 1943
    Individual
    Officer
    1998-10-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Trindall, Christopher Anthony
    Estate Director born in November 1953
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-27 ~ 1998-10-23
    PE - Director → CIF 0
  • 10
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-03-27 ~ 1998-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ELIZABETH HOLDINGS PLC

Previous name
BIDEAWHILE 276 LIMITED - 1998-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Class 3 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,033,168 GBP2024-01-31
3,033,168 GBP2023-01-31
Fixed Assets
3,033,168 GBP2024-01-31
3,033,168 GBP2023-01-31
Debtors
128,563 GBP2024-01-31
128,563 GBP2023-01-31
Creditors
Current
352,409 GBP2024-01-31
352,409 GBP2023-01-31
Net Current Assets/Liabilities
-223,846 GBP2024-01-31
-223,846 GBP2023-01-31
Total Assets Less Current Liabilities
2,809,322 GBP2024-01-31
2,809,322 GBP2023-01-31
Equity
Called up share capital
2,809,322 GBP2024-01-31
2,809,322 GBP2023-01-31
2,809,322 GBP2022-01-31
Equity
2,809,322 GBP2024-01-31
2,809,322 GBP2023-01-31
2,809,322 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2023-02-01 ~ 2024-01-31
-360,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-360,000 GBP2023-02-01 ~ 2024-01-31
-360,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
360,000 GBP2023-02-01 ~ 2024-01-31
360,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
360,000 GBP2023-02-01 ~ 2024-01-31
360,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
3,033,168 GBP2023-01-31
Investments in Group Undertakings
3,033,168 GBP2024-01-31
3,033,168 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
128,563 GBP2024-01-31
128,563 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
128,563 GBP2024-01-31
128,563 GBP2023-01-31
Amounts owed to group undertakings
Current
352,409 GBP2024-01-31
352,409 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
Class 3 ordinary share
28,093,219 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
360,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ELIZABETH HOLDINGS PLC
    Info
    BIDEAWHILE 276 LIMITED - 1998-11-12
    Registered number 03536231
    Merchant House, 33 Fore Street, Ipswich, Suffolk IP4 1JL
    Public Limited Company incorporated on 1998-03-27 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ELIZABETH HOLDINGS PLC
    S
    Registered number 03536231
    33, Fore Street, Ipswich, Suffolk, IP4 1JL
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • ELIZABETH HOLDINGS PLC
    S
    Registered number 03536231
    Merchant House, 33 Fore Street, Ipswich, Suffolk, England, IP4 1JL
    Public Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    2,608,578 GBP2024-01-31
    Person with significant control
    2016-10-12 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 3
    ELIZABETH (BUTCHERS) LIMITED - 1984-07-11
    Merchant House 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -361,435 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    ELIZABETH FINANCIAL SERVICES LTD - 1998-09-01
    MACEMEAD PROPERTIES LIMITED - 1989-10-19
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    THE KINGS HEAD (BECCLES) LIMITED - 1998-09-01
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -141,430 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 6
    BIDEAWHILE 297 LIMITED - 1999-06-14
    33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 7
    ROSE & CROWN (HAVERHILL) LIMITED - 1998-09-01
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    -152,164 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 8
    BIDEAWHILE 302 LIMITED - 1999-10-25
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    ELIZABETH ESTATES PLC - 2024-04-15
    ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 1998-09-01
    RYAN PROPERTY GROUP (IPSWICH) LIMITED - 1986-06-09
    Merchant House, 33 Fore St, Ipswich, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,155,928 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 10
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    667,670 GBP2024-01-31
    Person with significant control
    2019-04-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Merchant House 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    677,222 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 12
    BIDEAWHILE 305 LIMITED - 1999-11-04
    33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    209,535 GBP2024-01-31
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    BIDEAWHILE 144 LIMITED - 1993-04-13
    Elizabeth Holdings Plc, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    183,141 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 14
    RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 2024-08-19
    RYAN PROPERTIES (IPSWICH) LIMITED - 1978-12-31
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    19,241,110 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 15
    R.W.C. RYAN HOLDINGS LIMITED - 1978-12-31
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 16
    GAPGLEN LIMITED - 2000-10-05
    Merchant House 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    647 GBP2024-01-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.