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
Inchbald, Anthony Charles Elliot
Developer born in December 1964Individual (37 offsprings)Officer
2000-02-18 ~ nowOF - Director → CIF 0Mr Anthony Charles Elliot Inchbald
Born in December 1964Individual (37 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Nelson Inchbald, Michelle
Director born in March 1966Individual (3 offsprings)Officer 2016-06-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Inchbald, Anthony Charles Elliot
Individual (37 offsprings)Officer 2000-02-18 ~ 2001-02-12OF - Secretary → CIF 0 - 2
Sharp, Emma Louise
IndividualOfficer 2001-02-12 ~ 2012-06-28OF - Secretary → CIF 0 - 3
Mcbride, Cassie
IndividualOfficer 2012-07-06 ~ 2014-09-05OF - Secretary → CIF 0 - 4
Todd, Michael Glenn
Development Director born in March 1962IndividualOfficer 2003-09-06 ~ 2008-12-05OF - Director → CIF 0 - 5
Key Legal Services (nominees) Limited
IndividualOfficer 2000-02-18 ~ 2000-02-18OF - Nominee Director → CIF 0 - 6
Inchbald, Lindsey Ann
Developer born in March 1965Individual (2 offsprings)Officer 2000-02-18 ~ 2016-10-05OF - Director → CIF 0 - 7
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2000-02-18 ~ 2000-02-18PE - Nominee Secretary → CIF 0
Company in focus
ELLIOT CHARLES HOLDINGS LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
239 GBP2024-03-31
2,138 GBP2023-03-31
Fixed Assets - Investments
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Investment Property
742,141 GBP2024-03-31
742,141 GBP2023-03-31
Fixed Assets
2,092,380 GBP2024-03-31
2,094,279 GBP2023-03-31
Debtors
594,009 GBP2024-03-31
530,323 GBP2023-03-31
Cash at bank and in hand
22,637 GBP2024-03-31
49,198 GBP2023-03-31
Current Assets
616,646 GBP2024-03-31
579,521 GBP2023-03-31
Creditors
Current
495,155 GBP2024-03-31
497,447 GBP2023-03-31
Net Current Assets/Liabilities
121,491 GBP2024-03-31
82,074 GBP2023-03-31
Total Assets Less Current Liabilities
2,213,871 GBP2024-03-31
2,176,353 GBP2023-03-31
Creditors
Non-current
1,011,666 GBP2024-03-31
1,095,701 GBP2023-03-31
Net Assets/Liabilities
1,202,205 GBP2024-03-31
1,080,652 GBP2023-03-31
Equity
Called up share capital
10,300 GBP2024-03-31
10,300 GBP2023-03-31
Share premium
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
1,191,105 GBP2024-03-31
1,069,552 GBP2023-03-31
Equity
1,202,205 GBP2024-03-31
1,080,652 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,525 GBP2024-03-31
7,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
239 GBP2024-03-31
2,138 GBP2023-03-31
Investment Property - Fair Value Model
742,141 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
273,446 GBP2024-03-31
106,998 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
320,563 GBP2024-03-31
423,325 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
594,009 GBP2024-03-31
530,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,164 GBP2024-03-31
57,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,477 GBP2024-03-31
21,033 GBP2023-03-31
Other Taxation & Social Security Payable
Current
273,281 GBP2024-03-31
245,052 GBP2023-03-31
Other Creditors
Current
188,233 GBP2024-03-31
173,742 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
370,576 GBP2024-03-31
350,915 GBP2023-03-31
Other Creditors
Non-current
641,090 GBP2024-03-31
744,786 GBP2023-03-31
Related profiles found in government register
- Registered number 03929151
ELLIOT CHARLES HOLDINGS LIMITED
InfoCherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes MK17 8NPPrivate Limited Company incorporated on 2000-02-18 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-25CIF 0 ELLIOT CHARLES HOLDINGS LIMITED
SRegistered number 3929151Elliot House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FGENGLAND AND WALESCIF 1ELLIOT CHARLES HOLDINGS LIMITED
SRegistered number 03929151Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FGENGLAND AND WALESCIF 2ELLIOT CHARLES HOLDINGS LIMITED
SRegistered number 03929151Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8NPLimited in Companies House, UkCIF 3
Offspring entities and appointments
Active
4
- 1Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2010-02-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Jardines Lakeside Shirwell Crescent, Furzton, Milton KeynesDissolved Corporate (2 parents)Officer 2010-02-09 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 3Cherwell House, 5 Weathercock Lane, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-06-03 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4ELLIOT CHARLES LS LIMITED - 2019-05-08Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, EnglandActive Corporate (4 parents)Equity (Company account)18,469 GBP2024-06-30Person with significant control 2021-11-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
WAVESHOWER CENTRAL LTD
- nowHERTFORD CENTRAL LIMITED - 2021-02-25HEARTFORD CENTRAL LIMITED - 2020-03-16Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, EnglandDissolved Corporate (1 parent)Equity (Company account)48 GBP2024-05-31Person with significant control 2020-03-13 ~ 2021-02-09CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.