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
    Mr Adam Winter
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winter, Adam Raymond
    Engineer born in September 1964
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Claire Renee
    Event Management born in March 1968
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Winter, Claire Renee
    Event Management
    Individual (4 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Renee Winter
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Director → CIF 0
  • 2
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLY PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
494,250 GBP2024-03-31
494,250 GBP2023-03-31
Debtors
143,652 GBP2024-03-31
130,005 GBP2023-03-31
Cash at bank and in hand
16,185 GBP2024-03-31
19,777 GBP2023-03-31
Current Assets
159,837 GBP2024-03-31
149,782 GBP2023-03-31
Creditors
Current
9,881 GBP2024-03-31
9,181 GBP2023-03-31
Net Current Assets/Liabilities
149,956 GBP2024-03-31
140,601 GBP2023-03-31
Total Assets Less Current Liabilities
644,206 GBP2024-03-31
634,851 GBP2023-03-31
Creditors
Non-current
-330,100 GBP2024-03-31
-330,100 GBP2023-03-31
Net Assets/Liabilities
228,636 GBP2024-03-31
228,903 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
210,031 GBP2024-03-31
228,993 GBP2023-03-31
Retained earnings (accumulated losses)
17,605 GBP2024-03-31
-1,090 GBP2023-03-31
Equity
228,636 GBP2024-03-31
228,903 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
494,250 GBP2023-03-31
Other Creditors
Current
9,881 GBP2024-03-31
9,181 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
330,100 GBP2024-03-31
330,100 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,470 GBP2024-03-31
75,848 GBP2023-03-31

Related profiles found in government register
  • ELLY PROPERTIES LIMITED
    Info
    Registered number 05062430
    First Floor,global House, 303 Ballards Lane, London N12 8NP
    Private Limited Company incorporated on 2004-03-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ELLY PROPERTIES LIMITED
    S
    Registered number 05062430
    Global House, 303 Ballards Lane, London, England, N12 8NP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Global House, 303 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    230,845 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.