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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Elverson, Nicholas Antony James
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Elverson, Sally Ann
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Elverson, Sally Ann
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Elverson, Timothy James
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Timothy James Elverson
    Born in July 1973
    Individual (5 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
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E3 UK LIMITED

Period: 2003-02-24 ~ now
Company number: 04675529
Registered name
E3 UK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,144 GBP2025-03-31
1,527 GBP2024-03-31
Investment Property
4,215,000 GBP2025-03-31
3,975,000 GBP2024-03-31
Fixed Assets - Investments
1,486 GBP2025-03-31
1,486 GBP2024-03-31
Fixed Assets
4,217,630 GBP2025-03-31
3,978,013 GBP2024-03-31
Debtors
Current
7,144 GBP2025-03-31
9,072 GBP2024-03-31
Cash at bank and in hand
11,153 GBP2025-03-31
5,713 GBP2024-03-31
Current Assets
18,297 GBP2025-03-31
14,785 GBP2024-03-31
Net Current Assets/Liabilities
-414,792 GBP2025-03-31
-432,125 GBP2024-03-31
Total Assets Less Current Liabilities
3,802,838 GBP2025-03-31
3,545,888 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,236,149 GBP2024-03-31
Net Assets/Liabilities
2,335,319 GBP2025-03-31
2,106,320 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
585 GBP2025-03-31
585 GBP2024-03-31
585 GBP2023-03-31
Revaluation reserve
1,376,148 GBP2025-03-31
1,180,148 GBP2024-03-31
1,180,148 GBP2023-03-31
Retained earnings (accumulated losses)
957,586 GBP2025-03-31
924,587 GBP2024-03-31
913,343 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,799 GBP2024-04-01 ~ 2025-03-31
22,744 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,800 GBP2024-04-01 ~ 2025-03-31
-11,500 GBP2023-04-01 ~ 2024-03-31
Equity
2,335,319 GBP2025-03-31
2,106,320 GBP2024-03-31
2,095,076 GBP2023-03-31
Profit/Loss
15,799 GBP2024-04-01 ~ 2025-03-31
22,744 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-26,800 GBP2024-04-01 ~ 2025-03-31
-11,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,419 GBP2025-03-31
8,419 GBP2024-03-31
Office equipment
2,955 GBP2025-03-31
2,955 GBP2024-03-31
Motor vehicles
7,170 GBP2025-03-31
7,170 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,544 GBP2025-03-31
18,544 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,038 GBP2025-03-31
7,909 GBP2024-03-31
Office equipment
2,494 GBP2025-03-31
2,341 GBP2024-03-31
Motor vehicles
6,868 GBP2025-03-31
6,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,400 GBP2025-03-31
17,017 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
129 GBP2024-04-01 ~ 2025-03-31
Office equipment
153 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
381 GBP2025-03-31
510 GBP2024-03-31
Office equipment
461 GBP2025-03-31
614 GBP2024-03-31
Motor vehicles
302 GBP2025-03-31
403 GBP2024-03-31
Investment Property - Fair Value Model
4,215,000 GBP2025-03-31
3,975,000 GBP2024-03-31
Investments in group undertakings and participating interests
1,486 GBP2025-03-31
1,486 GBP2024-03-31
Trade Debtors/Trade Receivables
1,932 GBP2024-03-31
Other Debtors
7,144 GBP2025-03-31
7,140 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,144 GBP2025-03-31
Amounts falling due within one year, Current
9,072 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
16,566 GBP2025-03-31
Trade Creditors/Trade Payables
9,856 GBP2025-03-31
8,722 GBP2024-03-31
Amounts Owed to Related Parties
333,504 GBP2025-03-31
343,053 GBP2024-03-31
Taxation/Social Security Payable
12,724 GBP2025-03-31
1,553 GBP2024-03-31
Accrued Liabilities
3,175 GBP2025-03-31
3,083 GBP2024-03-31
Other Creditors
57,264 GBP2025-03-31
74,884 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,236,149 GBP2024-03-31
Bank Borrowings
Non-current
1,220,100 GBP2025-03-31
1,236,149 GBP2024-03-31
Current
16,566 GBP2025-03-31
15,615 GBP2024-03-31
Related profiles found in government register
  • E3 UK LIMITED
    Info
    Registered number 04675529
    Knoll House, Knoll Road, Camberley, Surrey GU15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • E3 UK LIMITED
    S
    Registered number 04675529
    Knoll 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 2
  • 1
    DEUXPOIS LIMITED
    10316460
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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 & EXHAUST LIMITED
    - now 01240696
    ROADWHEEL TYRE SERVICES LIMITED - 1989-04-25
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.