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
    Egerton, Henry Alexander, Lord
    Property And Renewable Energy born in February 1977
    Individual (13 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    Lord Henry Alexander Egerton
    Born in February 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stafford, James Granville, The Marquis Of
    Property And Farming born in August 1975
    Individual (26 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
    The Marquis Of James Granville Stafford
    Born in August 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Duke Francis Ronald Sutherland
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - 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 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
27,750,013 GBP2022-06-30
24,415,000 GBP2021-06-30
Fixed Assets - Investments
22,997,967 GBP2022-06-30
22,318,697 GBP2021-06-30
Fixed Assets
50,747,980 GBP2022-06-30
46,733,697 GBP2021-06-30
Debtors
160,284 GBP2022-06-30
211,956 GBP2021-06-30
Cash at bank and in hand
1,059,487 GBP2022-06-30
2,153,510 GBP2021-06-30
Current Assets
1,219,771 GBP2022-06-30
2,365,466 GBP2021-06-30
Net Current Assets/Liabilities
-19,465,937 GBP2022-06-30
-19,099,915 GBP2021-06-30
Total Assets Less Current Liabilities
31,282,043 GBP2022-06-30
27,633,782 GBP2021-06-30
Creditors
Non-current
-1,750,000 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
27,437,737 GBP2022-06-30
25,545,438 GBP2021-06-30
Equity
Called up share capital
108,500 GBP2022-06-30
108,500 GBP2021-06-30
108,500 GBP2020-06-30
Retained earnings (accumulated losses)
27,329,237 GBP2022-06-30
25,436,938 GBP2021-06-30
19,663,652 GBP2020-06-30
Equity
27,437,737 GBP2022-06-30
25,545,438 GBP2021-06-30
19,772,152 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,892,299 GBP2021-07-01 ~ 2022-06-30
5,773,286 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,892,299 GBP2021-07-01 ~ 2022-06-30
5,773,286 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
27,750,013 GBP2022-06-30
24,415,000 GBP2021-06-30
Amounts invested in assets
Non-current
22,997,967 GBP2022-06-30
22,318,697 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
78,955 GBP2022-06-30
131,541 GBP2021-06-30
Other Debtors
Amounts falling due within one year
81,329 GBP2022-06-30
80,415 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
160,284 GBP2022-06-30
211,956 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,195 GBP2022-06-30
9,408 GBP2021-06-30
Corporation Tax Payable
Current
215,645 GBP2022-06-30
974,669 GBP2021-06-30
Other Taxation & Social Security Payable
Current
90,458 GBP2022-06-30
80,047 GBP2021-06-30
Other Creditors
Current
20,377,410 GBP2022-06-30
20,401,257 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
1,750,000 GBP2022-06-30
0 GBP2021-06-30
Related profiles found in government register
  • ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 08098891
    Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk CB8 9TX
    Private Limited Company incorporated on 2012-06-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
    S
    Registered number 08098891
    Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, England, CB8 9TX
    CIF 1
  • ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
    S
    Registered number 08098891
    Ley Farm, Ley Farm, Stetchworth, Newmarket, Suffolk, England, CB8 9TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
    S
    Registered number 08098891
    Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, England, CB8 9TX
    Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ley Farm, Stetchworth, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
    Active Corporate (2 parents)
    Person with significant control
    2016-07-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-07-17 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.