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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
Active 3
  • 1
    Elverson, Sally Ann
    Born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
    Elverson, Sally Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Elverson, Nicholas Antony James
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Elverson, Timothy James
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Timothy James Elverson
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E3 UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,527 GBP2024-03-31
2,040 GBP2023-03-31
Investment Property
3,975,000 GBP2024-03-31
3,975,000 GBP2023-03-31
Fixed Assets - Investments
1,486 GBP2024-03-31
1,486 GBP2023-03-31
Fixed Assets
3,978,013 GBP2024-03-31
3,978,526 GBP2023-03-31
Debtors
Current
9,072 GBP2024-03-31
13,809 GBP2023-03-31
Cash at bank and in hand
5,713 GBP2024-03-31
2,359 GBP2023-03-31
Current Assets
14,785 GBP2024-03-31
16,168 GBP2023-03-31
Net Current Assets/Liabilities
-432,125 GBP2024-03-31
-1,680,031 GBP2023-03-31
Total Assets Less Current Liabilities
3,545,888 GBP2024-03-31
2,298,495 GBP2023-03-31
Net Assets/Liabilities
2,106,320 GBP2024-03-31
2,095,076 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Share premium
585 GBP2024-03-31
585 GBP2023-03-31
585 GBP2022-03-31
Revaluation reserve
1,180,148 GBP2024-03-31
1,180,148 GBP2023-03-31
1,044,617 GBP2022-03-31
Retained earnings (accumulated losses)
924,587 GBP2024-03-31
913,343 GBP2023-03-31
942,661 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,744 GBP2023-04-01 ~ 2024-03-31
118,713 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-11,500 GBP2023-04-01 ~ 2024-03-31
-12,500 GBP2022-04-01 ~ 2023-03-31
Equity
2,106,320 GBP2024-03-31
2,095,076 GBP2023-03-31
1,988,863 GBP2022-03-31
Profit/Loss
22,744 GBP2023-04-01 ~ 2024-03-31
118,713 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-11,500 GBP2023-04-01 ~ 2024-03-31
-12,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,419 GBP2024-03-31
8,419 GBP2023-03-31
Office equipment
2,955 GBP2024-03-31
2,955 GBP2023-03-31
Motor vehicles
7,170 GBP2024-03-31
7,170 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,544 GBP2024-03-31
18,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,909 GBP2024-03-31
7,736 GBP2023-03-31
Office equipment
2,341 GBP2024-03-31
2,136 GBP2023-03-31
Motor vehicles
6,767 GBP2024-03-31
6,632 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,017 GBP2024-03-31
16,504 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173 GBP2023-04-01 ~ 2024-03-31
Office equipment
205 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
510 GBP2024-03-31
683 GBP2023-03-31
Office equipment
614 GBP2024-03-31
819 GBP2023-03-31
Motor vehicles
403 GBP2024-03-31
538 GBP2023-03-31
Investment Property - Fair Value Model
3,975,000 GBP2024-03-31
3,975,000 GBP2023-03-31
Investments in group undertakings and participating interests
1,486 GBP2024-03-31
1,486 GBP2023-03-31
Trade Debtors/Trade Receivables
1,932 GBP2024-03-31
480 GBP2023-03-31
Other Debtors
7,140 GBP2024-03-31
13,329 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,072 GBP2024-03-31
13,809 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
15,615 GBP2024-03-31
1,239,128 GBP2023-03-31
Trade Creditors/Trade Payables
8,722 GBP2024-03-31
Amounts Owed to Related Parties
343,053 GBP2024-03-31
351,553 GBP2023-03-31
Taxation/Social Security Payable
1,553 GBP2024-03-31
Accrued Liabilities
3,083 GBP2024-03-31
2,935 GBP2023-03-31
Other Creditors
74,884 GBP2024-03-31
102,583 GBP2023-03-31
Bank Borrowings
Non-current
1,236,149 GBP2024-03-31
Current
15,615 GBP2024-03-31
1,239,128 GBP2023-03-31
Related profiles found in government register
  • E3 UK LIMITED
    Info
    Registered number 04675529
    icon of addressKnoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • E3 UK LIMITED
    S
    Registered number 04675529
    icon of addressKnoll House, Knoll Road, Camberley, Surrey, England, GU15 3SY
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKnoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,506 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ROADWHEEL TYRE SERVICES LIMITED - 1989-04-25
    icon of addressKnoll House, Knoll Road, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    121,032 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.