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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.

Parent entities and officers
Active 4
  • 1
    Grinonneau, Mark William
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Ian James
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Nigel Anthony
    Born in October 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    61,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Gill, John Kenneth
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2012-11-15
    OF - Director → CIF 0
  • 2
    Bewick, Michael
    Medical Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Rickwood, Stephen Peter Ogilvy
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Coates, Richard John
    Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-06 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Grice, Neil Keith
    Area Director North born in January 1965
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 8
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    Godefroy, Nigel John
    Chief Executive born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Arif, Nafees
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 11
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Hearnden, Adam Mark
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 13
    Russell, Stephen Norman
    Born in September 1958
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2011-05-03
    OF - Director → CIF 0
  • 14
    ELIFT CUMBRIA LIMITED
    icon of addressNorth Quay House, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    61,359 GBP2024-03-31
    Officer
    2010-10-06 ~ 2011-04-01
    PE - Director → CIF 0
  • 15
    SUTTON HARBOUR GROUP PLC - now
    icon of addressNorth, Quay House, Plymouth, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2010-10-06 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ELC (SEDBERGH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
3,215,000 GBP2024-03-31
3,215,000 GBP2023-03-31
Debtors
Current
84,828 GBP2024-03-31
47,631 GBP2023-03-31
Cash at bank and in hand
38,043 GBP2024-03-31
136,023 GBP2023-03-31
Current Assets
122,871 GBP2024-03-31
183,654 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-208,743 GBP2023-03-31
Net Current Assets/Liabilities
-25,688 GBP2024-03-31
-25,089 GBP2023-03-31
Total Assets Less Current Liabilities
3,189,312 GBP2024-03-31
3,189,911 GBP2023-03-31
Net Assets/Liabilities
932,340 GBP2024-03-31
905,359 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Revaluation reserve
628,648 GBP2024-03-31
628,648 GBP2023-03-31
Retained earnings (accumulated losses)
153,692 GBP2024-03-31
126,711 GBP2023-03-31
Equity
932,340 GBP2024-03-31
905,359 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
72,300 GBP2024-03-31
35,103 GBP2023-03-31
Prepayments/Accrued Income
Current
12,528 GBP2024-03-31
12,528 GBP2023-03-31
Bank Borrowings
Current
37,162 GBP2024-03-31
34,917 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,758 GBP2024-03-31
16,893 GBP2023-03-31
Amounts owed to group undertakings
Current
18,396 GBP2024-03-31
68,184 GBP2023-03-31
Taxation/Social Security Payable
Current
9,171 GBP2024-03-31
7,935 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
82,072 GBP2024-03-31
80,814 GBP2023-03-31
Creditors
Current
148,559 GBP2024-03-31
208,743 GBP2023-03-31
Bank Borrowings
Non-current
2,093,508 GBP2024-03-31
2,130,669 GBP2023-03-31
Current, Amounts falling due within one year
34,917 GBP2023-03-31
Between two and five year, Non-current
174,125 GBP2024-03-31
Non-current, Between two and five year
163,606 GBP2023-03-31
Total Borrowings
2,130,670 GBP2024-03-31
2,165,586 GBP2023-03-31
Net Deferred Tax Liability/Asset
-163,464 GBP2024-03-31
-153,883 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,581 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-123,115 GBP2024-03-31
-118,794 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-03-31
150,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • ELC (SEDBERGH) LIMITED
    Info
    Registered number 07398010
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.