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 2
  • 1
    Latham, Steven
    Company Director born in January 1978
    Individual (20 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Mr Steven Latham
    Born in January 1978
    Individual (20 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pickett, James Keith
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Latham, Helen
    Individual
    Officer
    2015-11-11 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Hartley, Sophie Jayne
    Individual
    Officer
    2020-10-01 ~ 2021-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE ESTATE DEVELOPMENTS LIMITED

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 GBP2024-03-30
2,029,750 GBP2023-03-30
Fixed Assets - Investments
128,976 GBP2024-03-30
129,059 GBP2023-03-30
Fixed Assets
429,726 GBP2024-03-30
2,158,809 GBP2023-03-30
Debtors
2,310,486 GBP2024-03-30
2,142,963 GBP2023-03-30
Cash at bank and in hand
129,146 GBP2024-03-30
7,312 GBP2023-03-30
Current Assets
2,439,632 GBP2024-03-30
2,150,275 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-650,321 GBP2024-03-30
-2,503,254 GBP2023-03-30
Net Current Assets/Liabilities
1,789,311 GBP2024-03-30
-352,979 GBP2023-03-30
Total Assets Less Current Liabilities
2,219,037 GBP2024-03-30
1,805,830 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-252,433 GBP2024-03-30
-258,711 GBP2023-03-30
Net Assets/Liabilities
1,966,604 GBP2024-03-30
1,449,373 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
100 GBP2022-03-31
Revaluation reserve
0 GBP2024-03-30
365,858 GBP2023-03-30
365,858 GBP2022-03-31
Retained earnings (accumulated losses)
1,966,504 GBP2024-03-30
1,083,415 GBP2023-03-30
951,581 GBP2022-03-31
Equity
1,966,604 GBP2024-03-30
1,449,373 GBP2023-03-30
1,317,539 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
518,231 GBP2023-03-31 ~ 2024-03-30
133,834 GBP2022-04-01 ~ 2023-03-30
Profit/Loss
518,231 GBP2023-03-31 ~ 2024-03-30
133,834 GBP2022-04-01 ~ 2023-03-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-04-01 ~ 2023-03-30
Dividends Paid
-1,000 GBP2023-03-31 ~ 2024-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-04-01 ~ 2023-03-30
Investment Property - Fair Value Model
300,750 GBP2024-03-30
2,029,750 GBP2023-03-30
Disposals of Investment Property - Fair Value Model
-1,265,396 GBP2023-03-31 ~ 2024-03-30
Investments in group undertakings and participating interests
128,976 GBP2024-03-30
129,059 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
11,963 GBP2024-03-30
34,131 GBP2023-03-30
Amounts Owed By Related Parties
2,261,837 GBP2024-03-30
Current
1,936,993 GBP2023-03-30
Other Debtors
Amounts falling due within one year
36,686 GBP2024-03-30
171,839 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
2,310,486 GBP2024-03-30
2,142,963 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
5,371 GBP2024-03-30
1,087,015 GBP2023-03-30
Trade Creditors/Trade Payables
Current
3,540 GBP2024-03-30
17,520 GBP2023-03-30
Amounts owed to group undertakings
Current
308,083 GBP2024-03-30
653,030 GBP2023-03-30
Other Taxation & Social Security Payable
Current
2,703 GBP2024-03-30
0 GBP2023-03-30
Other Creditors
Current
330,624 GBP2024-03-30
745,689 GBP2023-03-30
Creditors
Current
650,321 GBP2024-03-30
2,503,254 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
252,433 GBP2024-03-30
258,711 GBP2023-03-30
Amounts owed by directors
115,738 GBP2023-03-30
Amounts owed to directors
-135,366 GBP2024-03-30
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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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
Active 13
  • 1
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,355 GBP2024-03-28
    Person with significant control
    2018-05-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -141,780 GBP2024-03-28
    Person with significant control
    2020-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    19 Mount Pleasant, Waterloo, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-04-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -461,292 GBP2024-03-28
    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
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -143,849 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2017-07-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,814 GBP2024-03-31
    Person with significant control
    2018-10-17 ~ 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
  • 7
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    80,280 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-10-31 ~ now
    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
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    96,769 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,604 GBP2023-03-28 ~ 2024-03-27
    Person with significant control
    2018-05-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-28
    Person with significant control
    2020-03-04 ~ now
    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
  • 11
    BURBO AFFORDABLE HOMES LIMITED - 2018-12-10
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    295,918 GBP2024-03-31
    Person with significant control
    2016-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    NORTH HOUSE PROPERTY MANAGEMENT LIMITED - 2020-03-03
    PARK HOUSE DEVELOPMENTS (NW) LIMITED - 2018-12-10
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,023 GBP2024-03-31
    Person with significant control
    2019-05-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    105,914 GBP2023-03-25 ~ 2024-03-24
    Person with significant control
    2018-02-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • C/o Lonsdale & Marsh 509-510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,875 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2022-12-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.