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
Stafford, James Granville, The Marquis Of
Born in August 1975Individual (29 offsprings)Officer
2012-06-08 ~ nowOF - Director → CIF 0The Marquis Of James Granville Stafford
Born in August 1975Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Duke Francis Ronald Sutherland
Born in February 1940Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Egerton, Henry Alexander, Lord
Born in February 1977Individual (15 offsprings)Officer 2012-06-08 ~ nowOF - Director → CIF 0Lord Henry Alexander Egerton
Born in February 1977Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Mr James Henry Younger
Born in January 1965Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
28,595,000 GBP2024-06-30
25,650,000 GBP2023-06-30
Fixed Assets - Investments
32,085,481 GBP2024-06-30
24,396,187 GBP2023-06-30
Fixed Assets
60,680,481 GBP2024-06-30
50,046,187 GBP2023-06-30
Debtors
1,006,658 GBP2024-06-30
212,131 GBP2023-06-30
Cash at bank and in hand
4,621,366 GBP2024-06-30
3,507,382 GBP2023-06-30
Current Assets
5,628,024 GBP2024-06-30
3,719,513 GBP2023-06-30
Net Current Assets/Liabilities
-16,187,670 GBP2024-06-30
-17,235,544 GBP2023-06-30
Total Assets Less Current Liabilities
44,492,811 GBP2024-06-30
32,810,643 GBP2023-06-30
Net Assets/Liabilities
41,384,767 GBP2024-06-30
30,417,258 GBP2023-06-30
Equity
Called up share capital
108,500 GBP2024-06-30
108,500 GBP2023-06-30
108,500 GBP2022-06-30
Retained earnings (accumulated losses)
41,276,267 GBP2024-06-30
30,308,758 GBP2023-06-30
27,329,237 GBP2022-06-30
Equity
41,384,767 GBP2024-06-30
30,417,258 GBP2023-06-30
27,437,737 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
10,967,509 GBP2023-07-01 ~ 2024-06-30
2,979,521 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
10,967,509 GBP2023-07-01 ~ 2024-06-30
2,979,521 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
28,595,000 GBP2024-06-30
25,650,000 GBP2023-06-30
Amounts invested in assets
Non-current
32,085,481 GBP2024-06-30
24,396,187 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
121,664 GBP2024-06-30
147,851 GBP2023-06-30
Other Debtors
Amounts falling due within one year
884,994 GBP2024-06-30
64,280 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,006,658 GBP2024-06-30
212,131 GBP2023-06-30
Trade Creditors/Trade Payables
Current
18,153 GBP2024-06-30
31,979 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
Corporation Tax Payable
Current
540,340 GBP2024-06-30
377,659 GBP2023-06-30
Other Taxation & Social Security Payable
Current
170,540 GBP2024-06-30
57,320 GBP2023-06-30
Other Creditors
Current
20,488,099 GBP2023-06-30
Creditors
Current
21,815,694 GBP2024-06-30
20,955,057 GBP2023-06-30
Related profiles found in government register
- Registered number 08098891
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
Info
Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk CB8 9TXPRIVATE LIMITED COMPANY incorporated on 2012-06-08 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
SRegistered number 08098891CIF 1Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, England, CB8 9TXELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
SRegistered number 08098891Ley Farm, Ley Farm, Stetchworth, Newmarket, Suffolk, England, CB8 9TXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
SRegistered number 08098891Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, England, CB8 9TXCompany in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Equity (Company account)-16,487 GBP2024-06-30Person with significant control 2023-11-15 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Person with significant control 2024-04-10 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 3Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Person with significant control 2025-01-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Person with significant control 2025-04-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Person with significant control 2025-04-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 6Ley Farm Stetchworth Ley, Stetchworth, Newmarket, SuffolkActive Corporate (2 parents)Person with significant control 2016-07-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2012-07-17 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.