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 4
  • 1
    Gelbard, Aron Grisha
    Management Consultant born in July 1982
    Individual (8 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Kopilov, Ron Gershon
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Kopilov, Elimelech
    Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ now
    OF - Director → CIF 0
    Elimelech Kopilov
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mallon, Philip
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Le Quesne, Dennis Philip
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 2
    Gelbard, Miriam
    Born in September 1953
    Individual
    Officer
    1998-07-10 ~ 1998-08-31
    OF - Director → CIF 0
    Gelbard, Miriam
    Individual
    Officer
    1998-09-01 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 3
    Crader, Mark Jason
    Property Developer born in July 1962
    Individual (37 offsprings)
    Officer
    2011-03-11 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Silverman, Maurice
    Individual
    Officer
    1998-07-10 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 5
    16, Huberman Street, Tel Aviv, Israel
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-07 ~ 1998-07-10
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-07 ~ 1998-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELMSWOOD PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,206,500 GBP2024-03-31
3,113,000 GBP2023-03-31
Fixed Assets - Investments
1,499,424 GBP2024-03-31
1,725,746 GBP2023-03-31
Fixed Assets
4,705,924 GBP2024-03-31
4,838,746 GBP2023-03-31
Debtors
189,902 GBP2024-03-31
200,635 GBP2023-03-31
Cash at bank and in hand
515,514 GBP2024-03-31
822,874 GBP2023-03-31
Current Assets
705,416 GBP2024-03-31
1,023,509 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-52,724 GBP2024-03-31
-539,818 GBP2023-03-31
Net Current Assets/Liabilities
652,692 GBP2024-03-31
483,691 GBP2023-03-31
Total Assets Less Current Liabilities
5,358,616 GBP2024-03-31
5,322,437 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,210,980 GBP2024-03-31
-2,223,902 GBP2023-03-31
Net Assets/Liabilities
2,726,081 GBP2024-03-31
2,687,048 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,637,581 GBP2024-03-31
1,585,794 GBP2023-03-31
2,654,721 GBP2022-03-31
Retained earnings (accumulated losses)
1,088,498 GBP2024-03-31
1,101,252 GBP2023-03-31
Equity
2,726,081 GBP2024-03-31
2,687,048 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,206,500 GBP2024-03-31
3,113,000 GBP2023-03-31
Investments in group undertakings and participating interests
581 GBP2024-03-31
35,026 GBP2023-03-31
Other Investments Other Than Loans
15 GBP2024-03-31
15 GBP2023-03-31
Amounts invested in assets
Non-current
1,499,424 GBP2024-03-31
1,725,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,446 GBP2024-03-31
5,561 GBP2023-03-31
Amounts Owed By Related Parties
57 GBP2024-03-31
Current
57 GBP2023-03-31
Other Debtors
Amounts falling due within one year
187,399 GBP2024-03-31
195,017 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
189,902 GBP2024-03-31
200,635 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,417 GBP2024-03-31
7,856 GBP2023-03-31
Amounts owed to group undertakings
Current
1,055 GBP2024-03-31
228,463 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
68,504 GBP2023-03-31
Other Creditors
Current
47,252 GBP2024-03-31
234,995 GBP2023-03-31
Creditors
Current
52,724 GBP2024-03-31
539,818 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,210,980 GBP2024-03-31
2,210,980 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
12,922 GBP2023-03-31
Creditors
Non-current
2,210,980 GBP2024-03-31
2,223,902 GBP2023-03-31
Related profiles found in government register
  • ELMSWOOD PROPERTIES LIMITED
    Info
    Registered number 03594038
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1998-07-07 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • ELMSWOOD PROPERTIES LIMITED
    S
    Registered number 03594038
    Lynwood House, Station Road, Harrow, England, HA1 2AW
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,055 GBP2024-04-30
    Person with significant control
    2020-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.