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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 4
  • 1
    Latham, Helen
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Hartley, Sophie Jayne
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 3
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Latham, Steven
    Born in January 1978
    Individual (24 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Steven Latham
    Born in January 1978
    Individual (24 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELITE ESTATE DEVELOPMENTS LIMITED

Period: 2015-06-15 ~ now
Company number: 09638499
Registered name
ELITE ESTATE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
300,750 GBP2025-03-30
300,750 GBP2024-03-30
Fixed Assets - Investments
128,876 GBP2025-03-30
128,976 GBP2024-03-30
Fixed Assets
429,626 GBP2025-03-30
429,726 GBP2024-03-30
Debtors
2,376,303 GBP2025-03-30
2,310,486 GBP2024-03-30
Cash at bank and in hand
13,280 GBP2025-03-30
129,146 GBP2024-03-30
Current Assets
2,389,583 GBP2025-03-30
2,439,632 GBP2024-03-30
Net Current Assets/Liabilities
1,884,786 GBP2025-03-30
1,789,311 GBP2024-03-30
Total Assets Less Current Liabilities
2,314,412 GBP2025-03-30
2,219,037 GBP2024-03-30
Creditors
Non-current
-243,146 GBP2025-03-30
-252,433 GBP2024-03-30
Net Assets/Liabilities
2,071,266 GBP2025-03-30
1,966,604 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
2,071,166 GBP2025-03-30
1,966,504 GBP2024-03-30
1,083,415 GBP2023-03-30
Equity
2,071,266 GBP2025-03-30
1,966,604 GBP2024-03-30
1,449,373 GBP2023-03-30
Revaluation reserve
0 GBP2025-03-30
0 GBP2024-03-30
365,858 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
105,662 GBP2024-03-31 ~ 2025-03-30
518,231 GBP2023-03-31 ~ 2024-03-30
Profit/Loss
105,662 GBP2024-03-31 ~ 2025-03-30
518,231 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
-1,000 GBP2024-03-31 ~ 2025-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
12023-03-31 ~ 2024-03-30
Investment Property - Fair Value Model
300,750 GBP2024-03-30
Investments in group undertakings and participating interests
128,876 GBP2025-03-30
128,976 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
193 GBP2025-03-30
11,963 GBP2024-03-30
Amounts Owed By Related Parties
2,357,075 GBP2025-03-30
Current
2,261,837 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
19,035 GBP2025-03-30
36,686 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
2,376,303 GBP2025-03-30
2,310,486 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
8,216 GBP2025-03-30
5,371 GBP2024-03-30
Trade Creditors/Trade Payables
Current
2,210 GBP2025-03-30
3,540 GBP2024-03-30
Amounts owed to group undertakings
Current
255,563 GBP2025-03-30
308,083 GBP2024-03-30
Other Taxation & Social Security Payable
Current
15,056 GBP2025-03-30
2,703 GBP2024-03-30
Other Creditors
Current
223,752 GBP2025-03-30
330,624 GBP2024-03-30
Bank Borrowings/Overdrafts
Non-current
243,146 GBP2025-03-30
252,433 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30
100 shares2024-03-30
Related profiles found in government register
  • ELITE ESTATE DEVELOPMENTS LIMITED
    Info
    Registered number 09638499
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-15 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • ELITE ESTATE DEVELOPMENTS LIMITED
    S
    Registered number 09638499
    19, Mount Pleasant, Waterloo, Liverpool, England, L22 5PL
    Limited Company in England And Wales, England
    CIF 1
  • ELITE ESTATE DEVELOPMENTS LIMITED
    S
    Registered number 09638499
    19, Mount Pleasant, Waterloo, Liverpool, United Kingdom, L22 5PL
    Limited Company in Uk Companies Registry, Uk
    CIF 2
  • ELITE ESTATE DEVELOPMENTS LIMITED
    S
    Registered number 09638499
    C/o Lonsdale & Marsh, 509-510 Cotton Exchange, Bixteth Street, Liverpool, England, L3 9LQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    DAMFIELD DEVELOPMENTS LIMITED
    11371599
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    EAGLE VAULTS LIMITED
    12424251
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ELITE HOMES (NW) LIMITED
    11951172 11036094
    19 Mount Pleasant, Waterloo, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ELITE LAND GROUP LIMITED
    11235326
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    ELITE PROPERTIES LIVERPOOL LIMITED
    10884713
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ELITE SERVICED APARTMENTS (NW) LIMITED
    11627138
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    KPS PROPERTY DEVELOPMENTS LIMITED
    08990951
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LF PROPERTIES (LIVERPOOL) LIMITED
    09569135
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MILLAM DEVELOPMENTS LTD
    09285849
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-12 ~ 2022-12-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOORGATE PROPERTIES (NW) LIMITED
    11157081
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NORTH HOUSE PROPERTY MANAGEMENT LIMITED
    12498159 10002235
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    NORTH JOHN GROUND RENTS LIMITED
    - now 10417774
    BURBO AFFORDABLE HOMES LIMITED
    - 2018-12-10 10417774
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    PARK HOUSE DEVELOPMENTS (NW) LIMITED
    - now 10002235
    NORTH HOUSE PROPERTY MANAGEMENT LIMITED
    - 2020-03-03 10002235 12498159
    PARK HOUSE DEVELOPMENTS (NW) LIMITED - 2018-12-10
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    S LATHAM PROPERTY SERVICES LIMITED
    07262279
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-02-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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