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
    Emery, Susan Lesley
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Eustace, Robert Alexander
    Veterinary Surgeon born in May 1953
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    Mr Robert Alexander Eustace
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUI LIFE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,397 GBP2024-03-31
6,350 GBP2023-03-31
Fixed Assets - Investments
2,807,099 GBP2024-03-31
2,578,788 GBP2023-03-31
Investment Property
2,057,524 GBP2024-03-31
2,057,524 GBP2023-03-31
Fixed Assets
4,870,020 GBP2024-03-31
4,642,662 GBP2023-03-31
Debtors
19,420 GBP2024-03-31
8,147 GBP2023-03-31
Cash at bank and in hand
241,223 GBP2024-03-31
242,198 GBP2023-03-31
Current Assets
260,643 GBP2024-03-31
250,345 GBP2023-03-31
Creditors
Current
16,398 GBP2024-03-31
27,479 GBP2023-03-31
Net Current Assets/Liabilities
244,245 GBP2024-03-31
222,866 GBP2023-03-31
Total Assets Less Current Liabilities
5,114,265 GBP2024-03-31
4,865,528 GBP2023-03-31
Net Assets/Liabilities
5,047,265 GBP2024-03-31
4,798,528 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
4,371,733 GBP2024-03-31
4,122,996 GBP2023-03-31
Equity
5,047,265 GBP2024-03-31
4,798,528 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,500 GBP2023-03-31
Furniture and fittings
7,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,029 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,702 GBP2024-03-31
1,031 GBP2023-03-31
Furniture and fittings
5,930 GBP2024-03-31
5,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,632 GBP2024-03-31
6,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
671 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,798 GBP2024-03-31
4,469 GBP2023-03-31
Furniture and fittings
1,599 GBP2024-03-31
1,881 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property - Fair Value Model
2,057,524 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,205 GBP2024-03-31
3,024 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
8,215 GBP2024-03-31
5,123 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
19,420 GBP2024-03-31
8,147 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,926 GBP2024-03-31
3,919 GBP2023-03-31
Amounts owed to group undertakings
Current
5,255 GBP2024-03-31
5,578 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,717 GBP2024-03-31
15,482 GBP2023-03-31
Other Creditors
Current
3,500 GBP2024-03-31
2,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

Related profiles found in government register
  • EQUI LIFE HOLDINGS LIMITED
    Info
    Registered number 05362008
    Mead House Farm Sodom Lane, Dauntsey, Chippenham, Wiltshire SN15 4JA
    Private Limited Company incorporated on 2005-02-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • EQUI LIFE HOLDINGS LIMITED
    S
    Registered number 05362008
    Coolibah House, Polhorman Lane, Mullion, Helston, England, TR12 7JD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mead House Farm Sodom Lane, Dauntsey, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,845 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.