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
    Bance, Elliott James
    Property Developer born in April 1972
    Individual (14 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
    Mr Elliott James Bance
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    13, Parkhurst Road, London, England
    Corporate (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Elliott, Nicholas
    Property Developer born in June 1974
    Individual (11 offsprings)
    Officer
    2010-11-02 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Nicholas Elliott
    Born in June 1974
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Karlsson, Roger Emanuel
    Businessman born in March 1955
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,119,517 GBP2024-03-31
2,119,517 GBP2023-03-31
Debtors
102,498 GBP2024-03-31
101,937 GBP2023-03-31
Cash at bank and in hand
313,739 GBP2024-03-31
530,388 GBP2023-03-31
Current Assets
725,208 GBP2024-03-31
941,296 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,718,378 GBP2024-03-31
-1,890,209 GBP2023-03-31
Net Current Assets/Liabilities
-993,170 GBP2024-03-31
-948,913 GBP2023-03-31
Total Assets Less Current Liabilities
1,126,347 GBP2024-03-31
1,170,604 GBP2023-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Share premium
249,998 GBP2024-03-31
249,998 GBP2023-03-31
Other miscellaneous reserve
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Retained earnings (accumulated losses)
566,347 GBP2024-03-31
610,604 GBP2023-03-31
Equity
1,126,347 GBP2024-03-31
1,170,604 GBP2023-03-31
Investments in group undertakings and participating interests
2,119,517 GBP2024-03-31
2,119,517 GBP2023-03-31
Amounts Owed By Related Parties
100,000 GBP2024-03-31
Current
100,000 GBP2023-03-31
Prepayments/Accrued Income
Current
2,195 GBP2024-03-31
1,937 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,050 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
858,135 GBP2024-03-31
1,085,361 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
936 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,250 GBP2024-03-31
20,834 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
10,002 GBP2024-03-31
10,002 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD
    Info
    Registered number 07427608
    The Granary Home Farm, Squerryes Estate, Westerham, Kent TN16 1SL
    Private Limited Company incorporated on 2010-11-02 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ELLIOTT & ELLIOTT PROPERTY DEVELOPMENT CO LTD
    S
    Registered number 07427608
    The Granary Home Farm, Squerryes Estate, Westerham, Kent, United Kingdom, TN16 1SL
    Ltd Company in The Registrar Of Companies For England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASCOT PLACE PLC - 2005-07-18
    The Granary, Home Farm, Squerryes Estate, Westerham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693,885 GBP2024-03-31
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.