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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 7
  • 1
    Noblett, Karl Michael
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Karl Michael Noblett
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noblett, Philip Andrew
    Born in June 1964
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Noblett, Philip Andrew
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Philip Andrew Noblett
    Born in June 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Noblett, Paul Francis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1999-03-17 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Noblett
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    ELMWOOD HOLDINGS LTD
    16290946
    5 Elmwood Court, Pall Mall, Chorley, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2025-10-22 ~ 2025-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PAN64 LTD
    16291420
    5 Elmwood Court, Pall Mall, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-24 ~ 2026-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELMWOOD PROPERTY INVESTMENTS LIMITED

Period: 1999-06-15 ~ now
Company number: 03733935
Registered names
ELMWOOD PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,264 GBP2025-04-30
1,580 GBP2024-04-30
Investment Property
8,156,781 GBP2025-04-30
8,156,781 GBP2024-04-30
Fixed Assets
8,158,045 GBP2025-04-30
8,158,361 GBP2024-04-30
Debtors
10,482 GBP2025-04-30
361 GBP2024-04-30
Cash at bank and in hand
576,209 GBP2025-04-30
192,541 GBP2024-04-30
Current Assets
586,691 GBP2025-04-30
192,902 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,234,465 GBP2025-04-30
-3,204,336 GBP2024-04-30
Net Current Assets/Liabilities
-2,647,774 GBP2025-04-30
-3,011,434 GBP2024-04-30
Total Assets Less Current Liabilities
5,510,271 GBP2025-04-30
5,146,927 GBP2024-04-30
Net Assets/Liabilities
5,510,248 GBP2025-04-30
5,146,899 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Retained earnings (accumulated losses)
5,510,245 GBP2025-04-30
5,146,896 GBP2024-04-30
Equity
5,510,248 GBP2025-04-30
5,146,899 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,615 GBP2024-04-30
Furniture and fittings
17,179 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
107,794 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,615 GBP2025-04-30
90,615 GBP2024-04-30
Furniture and fittings
15,915 GBP2025-04-30
15,599 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,530 GBP2025-04-30
106,214 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
316 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
1,264 GBP2025-04-30
1,580 GBP2024-04-30
Investment Property - Fair Value Model
8,156,781 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,537 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
3,945 GBP2025-04-30
361 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10,482 GBP2025-04-30
361 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,330 GBP2025-04-30
528 GBP2024-04-30
Corporation Tax Payable
Current
128,500 GBP2025-04-30
114,334 GBP2024-04-30
Other Taxation & Social Security Payable
Current
92 GBP2025-04-30
6,478 GBP2024-04-30
Other Creditors
Current
3,101,543 GBP2025-04-30
3,082,996 GBP2024-04-30
Creditors
Current
3,234,465 GBP2025-04-30
3,204,336 GBP2024-04-30

Related profiles found in government register
  • ELMWOOD PROPERTY INVESTMENTS LIMITED
    Info
    ELMWOOD (CHORLEY) LIMITED - 1999-06-15
    Registered number 03733935
    Dalton House, 9 Dalton Square, Lancaster, Lancashire LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • ELMWOOD PROPERTY INVESTMENTS LTD
    S
    Registered number 03733935
    Dalton House, 9 Dalton Square, Lancaster, England, LA1 1WD
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMWOOD CONSTRUCTION LLP
    OC320727
    Dalton House, 9 Dalton Square, Lancaster, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2017-11-17
    CIF 1 - LLP Designated Member → ME

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