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
    Stephenson, Sean Michael
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Stephenson
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stephenson, Ruth Elizabeth
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Stephenson, Ruth Elizabeth
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Ruth Elizabeth Stephenson
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mellor, David George
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
    Mr David George Mellor
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    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
    2006-12-11 ~ 2006-12-11
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2006-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLESBOROUGH INVESTMENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
2,000,000 GBP2024-03-31
2,240,000 GBP2023-03-31
Fixed Assets
2,000,000 GBP2024-03-31
2,240,000 GBP2023-03-31
Debtors
3,361 GBP2024-03-31
2,664 GBP2023-03-31
Cash at bank and in hand
152,515 GBP2024-03-31
245,351 GBP2023-03-31
Current Assets
155,876 GBP2024-03-31
248,015 GBP2023-03-31
Net Current Assets/Liabilities
-228,781 GBP2024-03-31
-229,586 GBP2023-03-31
Total Assets Less Current Liabilities
1,771,219 GBP2024-03-31
2,010,414 GBP2023-03-31
Creditors
Non-current
-898,905 GBP2024-03-31
-1,004,611 GBP2023-03-31
Net Assets/Liabilities
785,916 GBP2024-03-31
897,947 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
785,616 GBP2024-03-31
897,647 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
2,000,000 GBP2024-03-31
2,240,000 GBP2023-03-31
Plant and equipment
18,912 GBP2024-03-31
18,912 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,018,912 GBP2024-03-31
2,258,912 GBP2023-03-31
Property, Plant & Equipment - Disposals
-240,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,912 GBP2024-03-31
18,912 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,912 GBP2024-03-31
18,912 GBP2023-03-31
Property, Plant & Equipment
Investment property
2,000,000 GBP2024-03-31
2,240,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,163 GBP2024-03-31
1,040 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,059 GBP2024-03-31
45,040 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
898,905 GBP2024-03-31
1,004,611 GBP2023-03-31
  • ELLESBOROUGH INVESTMENTS LIMITED
    Info
    Registered number 06024247
    32 High Street, Wendover, Bucks HP22 6EA
    Private Limited Company incorporated on 2006-12-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.