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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Coates, Richard John
    Investment Director born in March 1966
    Individual (93 offsprings)
    Officer
    2020-12-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Gill, Kenneth John
    Managing Director born in November 1955
    Individual (29 offsprings)
    Officer
    2011-08-17 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Grinonneau, Mark William
    Born in April 1970
    Individual (143 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Bewick, Michael, Dr
    Medical Director born in September 1956
    Individual (12 offsprings)
    Officer
    2011-08-17 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Tasker, Ian James
    Born in May 1967
    Individual (49 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 7
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Bennett, Nigel Anthony
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 9
    Hearnden, Adam Mark
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2014-06-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 10
    Grice, Neil Keith
    Area Director North born in January 1965
    Individual (56 offsprings)
    Officer
    2013-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 11
    Day, Mark
    Director born in April 1965
    Individual (281 offsprings)
    Officer
    2011-08-17 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    Chambers, Michael James
    Director born in October 1956
    Individual (102 offsprings)
    Officer
    2014-06-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Arif, Nafees
    Director born in April 1973
    Individual (109 offsprings)
    Officer
    2022-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 14
    ELIFT CUMBRIA LIMITED
    07049171
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELC (TRANCHE 1) LIMITED

Period: 2011-08-17 ~ now
Company number: 07744123
Registered name
ELC (TRANCHE 1) LIMITED - now
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
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
24,350,000 GBP2025-03-31
24,350,000 GBP2024-03-31
Debtors
626,861 GBP2025-03-31
670,500 GBP2024-03-31
Cash at bank and in hand
303,034 GBP2025-03-31
517,589 GBP2024-03-31
Current Assets
929,895 GBP2025-03-31
1,188,089 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-611,605 GBP2025-03-31
Net Current Assets/Liabilities
318,290 GBP2025-03-31
635,287 GBP2024-03-31
Total Assets Less Current Liabilities
24,668,290 GBP2025-03-31
24,985,287 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,541,549 GBP2025-03-31
Net Assets/Liabilities
7,985,831 GBP2025-03-31
7,934,003 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
7,051,958 GBP2025-03-31
7,051,958 GBP2024-03-31
Retained earnings (accumulated losses)
933,773 GBP2025-03-31
881,945 GBP2024-03-31
Equity
7,985,831 GBP2025-03-31
7,934,003 GBP2024-03-31
Other Debtors
Non-current
555,329 GBP2025-03-31
603,673 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,187 GBP2025-03-31
18,483 GBP2024-03-31
Prepayments/Accrued Income
Current
48,345 GBP2025-03-31
48,344 GBP2024-03-31
Debtors
Current
626,861 GBP2025-03-31
670,500 GBP2024-03-31
Bank Borrowings
Current
541,962 GBP2025-03-31
486,514 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,308 GBP2025-03-31
502 GBP2024-03-31
Taxation/Social Security Payable
Current
60,701 GBP2025-03-31
58,152 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,634 GBP2025-03-31
7,634 GBP2024-03-31
Creditors
Current
611,605 GBP2025-03-31
552,802 GBP2024-03-31
Bank Borrowings
Non-current
12,405,674 GBP2025-03-31
12,947,636 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,135,875 GBP2025-03-31
2,135,875 GBP2024-03-31
Creditors
Non-current
14,541,549 GBP2025-03-31
15,083,511 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
541,962 GBP2025-03-31
Between two and five year, Non-current
2,186,536 GBP2025-03-31
2,130,562 GBP2024-03-31
Total Borrowings
12,947,636 GBP2025-03-31
13,434,150 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,140,910 GBP2025-03-31
-1,967,773 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-173,137 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-877,184 GBP2025-03-31
-850,298 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
  • 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 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.