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
    Buck, Daniel George
    Finance Director born in November 1970
    Individual (10 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
  • 2
    Chambers, Mark Edward Sydney
    Managing Director born in June 1970
    Individual (11 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
  • 3
    C/o Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2011-09-23
    OF - director → CIF 0
  • 2
    Cartter, Marian
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2020-07-30
    OF - director → CIF 0
  • 3
    Rigby, Peter, Sir
    Company Director born in September 1943
    Individual (73 offsprings)
    Officer
    2011-09-23 ~ 2020-07-30
    OF - director → CIF 0
  • 4
    Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    -673,299 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, Witan Gate West, Milton Keynes, Bucks, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-01 ~ 2011-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

EHC ESTATES LIMITED

Previous names
TIDES REACH HOTEL LIMITED - 2016-03-07
EHC ESTATES LIMITED - 2015-01-16
SHOO 541 LIMITED - 2011-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
810,554 GBP2024-03-31
615,248 GBP2023-03-31
Cash at bank and in hand
331,962 GBP2024-03-31
656,839 GBP2023-03-31
Current Assets
1,142,516 GBP2024-03-31
1,272,087 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,773 GBP2024-03-31
-132,202 GBP2023-03-31
Net Current Assets/Liabilities
1,139,743 GBP2024-03-31
1,139,885 GBP2023-03-31
Net Assets/Liabilities
1,139,779 GBP2024-03-31
1,139,885 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,039,779 GBP2024-03-31
1,039,885 GBP2023-03-31
1,039,705 GBP2022-03-31
Equity
1,139,779 GBP2024-03-31
1,139,885 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-106 GBP2023-04-01 ~ 2024-03-31
180 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-106 GBP2023-04-01 ~ 2024-03-31
180 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
615,343 GBP2024-03-31
615,248 GBP2023-03-31
Other Debtors
Current
195,211 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
810,554 GBP2024-03-31
615,248 GBP2023-03-31
Amounts owed to group undertakings
Current
317 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
129,901 GBP2023-03-31
Other Creditors
Current
236 GBP2024-03-31
236 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2024-03-31
2,065 GBP2023-03-31
Creditors
Current
2,773 GBP2024-03-31
132,202 GBP2023-03-31
  • EHC ESTATES LIMITED
    Info
    TIDES REACH HOTEL LIMITED - 2016-03-07
    EHC ESTATES LIMITED - 2015-01-16
    SHOO 541 LIMITED - 2011-10-03
    Registered number 07723757
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    Private Limited Company incorporated on 2011-08-01 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.