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
4
- 1
Egerton, Henry Alexander, Lord
Born in February 1977Individual (25 offsprings)Officer2012-06-08 ~ nowOF - Director → CIF 0Lord Henry Alexander Egerton
Born in February 1977Individual (25 offsprings)Person with significant control2016-04-06 ~ 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
Mr James Henry Younger
Born in January 1965Individual (14 offsprings)Person with significant control2016-04-06 ~ 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 - 3
Stafford, James Granville, The Marquis Of
Born in August 1975Individual (35 offsprings)Officer2012-06-08 ~ nowOF - Director → CIF 0The Marquis Of James Granville Stafford
Born in August 1975Individual (35 offsprings)Person with significant control2016-04-06 ~ 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
Duke Francis Ronald Sutherland
Born in February 1940Individual (3 offsprings)Person with significant control2016-04-06 ~ 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
Period: 2012-06-08 ~ now
Company number: 08098891
Registered name
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
30,595,000 GBP2025-06-30
28,595,000 GBP2024-06-30
Fixed Assets - Investments
41,733,604 GBP2025-06-30
32,085,481 GBP2024-06-30
Fixed Assets
72,328,604 GBP2025-06-30
60,680,481 GBP2024-06-30
Debtors
443,111 GBP2025-06-30
1,006,658 GBP2024-06-30
Cash at bank and in hand
669,720 GBP2025-06-30
4,621,366 GBP2024-06-30
Current Assets
1,112,831 GBP2025-06-30
5,628,024 GBP2024-06-30
Net Current Assets/Liabilities
-19,884,946 GBP2025-06-30
-16,187,670 GBP2024-06-30
Total Assets Less Current Liabilities
52,443,658 GBP2025-06-30
44,492,811 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,500,000 GBP2025-06-30
Net Assets/Liabilities
44,023,546 GBP2025-06-30
41,384,767 GBP2024-06-30
Equity
Called up share capital
108,500 GBP2025-06-30
108,500 GBP2024-06-30
108,500 GBP2023-06-30
Retained earnings (accumulated losses)
43,915,046 GBP2025-06-30
41,276,267 GBP2024-06-30
30,308,758 GBP2023-06-30
Equity
44,023,546 GBP2025-06-30
41,384,767 GBP2024-06-30
30,417,258 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,638,779 GBP2024-07-01 ~ 2025-06-30
10,967,509 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,638,779 GBP2024-07-01 ~ 2025-06-30
10,967,509 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
30,595,000 GBP2025-06-30
28,595,000 GBP2024-06-30
Amounts invested in assets
Non-current
41,733,604 GBP2025-06-30
32,085,481 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
328,082 GBP2025-06-30
121,664 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
115,029 GBP2025-06-30
884,994 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
443,111 GBP2025-06-30
1,006,658 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,500,000 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
77,688 GBP2025-06-30
18,153 GBP2024-06-30
Corporation Tax Payable
Current
399,071 GBP2025-06-30
540,340 GBP2024-06-30
Other Taxation & Social Security Payable
Current
29,476 GBP2025-06-30
170,540 GBP2024-06-30
Other Creditors
Current
21,086,661 GBP2024-06-30
Creditors
Current
20,997,777 GBP2025-06-30
21,815,694 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 08098891
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
InfoLey Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk CB8 9TXPRIVATE LIMITED COMPANY incorporated on 2012-06-08 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-08CIF 0 ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
SRegistered number 08098891Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, England, CB8 9TXCIF 1ELLESMERE 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
6
- 1Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Person with significant control2023-11-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Person with significant control2024-04-10 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (3 parents)Person with significant control2025-01-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Person with significant control2025-04-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Person with significant control2025-04-01 ~ 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
- 6
EPIC STAUNTON LLP
OC376996Ley Farm Stetchworth Ley, Stetchworth, Newmarket, SuffolkActive Corporate (2 parents)Person with significant control2016-07-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OEOfficer2012-07-17 ~ nowCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.