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
    Tasker, Ian James
    Company Partner born in May 1967
    Individual (9 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Nigel Anthony
    Director born in October 1961
    Individual (18 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Grinonneau, Mark William
    Director born in April 1970
    Individual (21 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Leytonstone 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
    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 10
  • 1
    Grice, Neil Keith
    Area Director North born in January 1965
    Individual
    Officer
    2013-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Day, Mark
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    2014-06-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Gill, Kenneth John
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-08-17 ~ 2012-11-15
    OF - Director → CIF 0
  • 5
    Bewick, Michael, Dr
    Medical Director born in September 1956
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Arif, Nafees
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-10-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 9
    Coates, Richard John
    Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    2020-12-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    Hearnden, Adam Mark
    Director born in May 1962
    Individual
    Officer
    2014-06-12 ~ 2021-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ELC (TRANCHE 1) 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
24,350,000 GBP2024-03-31
24,350,000 GBP2023-03-31
Debtors
670,500 GBP2024-03-31
711,530 GBP2023-03-31
Cash at bank and in hand
517,589 GBP2024-03-31
313,663 GBP2023-03-31
Current Assets
1,188,089 GBP2024-03-31
1,025,193 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-552,802 GBP2024-03-31
-504,804 GBP2023-03-31
Net Current Assets/Liabilities
635,287 GBP2024-03-31
520,389 GBP2023-03-31
Total Assets Less Current Liabilities
24,985,287 GBP2024-03-31
24,870,389 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,083,511 GBP2024-03-31
-15,570,026 GBP2023-03-31
Net Assets/Liabilities
7,934,003 GBP2024-03-31
7,486,964 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
7,051,958 GBP2024-03-31
7,051,958 GBP2023-03-31
Retained earnings (accumulated losses)
881,945 GBP2024-03-31
434,906 GBP2023-03-31
Equity
7,934,003 GBP2024-03-31
7,486,964 GBP2023-03-31
Other Debtors
Non-current
603,673 GBP2024-03-31
652,017 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,483 GBP2024-03-31
10,294 GBP2023-03-31
Prepayments/Accrued Income
Current
48,344 GBP2024-03-31
49,219 GBP2023-03-31
Debtors
Current
670,500 GBP2024-03-31
711,530 GBP2023-03-31
Bank Borrowings
Current
486,514 GBP2024-03-31
432,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
502 GBP2024-03-31
440 GBP2023-03-31
Taxation/Social Security Payable
Current
58,152 GBP2024-03-31
54,866 GBP2023-03-31
Other Creditors
Current
10,567 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,634 GBP2024-03-31
6,187 GBP2023-03-31
Creditors
Current
552,802 GBP2024-03-31
504,804 GBP2023-03-31
Bank Borrowings
Non-current
12,947,636 GBP2024-03-31
13,434,151 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,135,875 GBP2024-03-31
2,135,875 GBP2023-03-31
Creditors
Non-current
15,083,511 GBP2024-03-31
15,570,026 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
486,514 GBP2024-03-31
432,744 GBP2023-03-31
Non-current, Between two and five year
2,130,562 GBP2024-03-31
2,063,300 GBP2023-03-31
Total Borrowings
13,434,150 GBP2024-03-31
13,866,895 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,967,773 GBP2024-03-31
-1,813,399 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-154,374 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-850,298 GBP2024-03-31
-820,813 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • ELC (TRANCHE 1) LIMITED
    Info
    Registered number 07744123
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2011-08-17 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.