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 1
  • Shipton, Mark William
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Shipton, Mark William
    Director
    Individual (8 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Shipton
    Born in September 1973
    Individual (8 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Shipton, Daren
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELBERT WURLINGS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,849,401 GBP2022-10-31
2,849,401 GBP2021-10-31
Debtors
563,721 GBP2022-10-31
509,918 GBP2021-10-31
Creditors
Current
812,209 GBP2022-10-31
674,245 GBP2021-10-31
Net Current Assets/Liabilities
-248,488 GBP2022-10-31
-164,327 GBP2021-10-31
Total Assets Less Current Liabilities
2,600,913 GBP2022-10-31
2,685,074 GBP2021-10-31
Creditors
Non-current
4,206,412 GBP2022-10-31
4,269,304 GBP2021-10-31
Net Assets/Liabilities
-1,605,499 GBP2022-10-31
-1,584,230 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
-1,606,499 GBP2022-10-31
-1,585,230 GBP2021-10-31
Equity
-1,605,499 GBP2022-10-31
-1,584,230 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,782,025 GBP2021-10-31
Improvements to leasehold property
1,067,376 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
2,849,401 GBP2021-10-31
Property, Plant & Equipment
Land and buildings
1,782,025 GBP2022-10-31
1,782,025 GBP2021-10-31
Improvements to leasehold property
1,067,376 GBP2022-10-31
1,067,376 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
516,620 GBP2022-10-31
478,007 GBP2021-10-31
Corporation Tax Payable
Current
32,800 GBP2022-10-31
31,418 GBP2021-10-31
Amount of value-added tax that is payable
6,114 GBP2022-10-31
6,114 GBP2021-10-31
Trade Creditors/Trade Payables
256,675 GBP2022-10-31
158,706 GBP2021-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
481,228 GBP2022-10-31
464,824 GBP2021-10-31
More than five year, Non-current
1,082,775 GBP2022-10-31
1,162,071 GBP2021-10-31
Bank Overdrafts
Secured
396,313 GBP2022-10-31
361,801 GBP2021-10-31
Bank Borrowings
Secured
1,684,310 GBP2022-10-31
1,743,101 GBP2021-10-31
Total Borrowings
Secured
2,080,623 GBP2022-10-31
2,104,902 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-21,269 GBP2021-11-01 ~ 2022-10-31

  • ELBERT WURLINGS PROPERTIES LIMITED
    Info
    Registered number 05016647
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2004-01-15 (21 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.