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 3
  • 1
    Lansman, Stephen
    Director born in May 1960
    Individual (91 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Lansman, Benjamin Isaac Wagstaff
    Director born in May 1991
    Individual (89 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    13,476,665 GBP2024-03-31
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EL ASSET CO. 1 LIMITED

Previous name
EL (ST HELENS) LIMITED - 2021-04-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,514,580 GBP2024-03-31
Investment Property
22,592,012 GBP2024-03-31
18,415,000 GBP2023-03-31
Fixed Assets
25,106,592 GBP2024-03-31
18,415,000 GBP2023-03-31
Debtors
Current
13,710,124 GBP2024-03-31
3,833,193 GBP2023-03-31
Cash at bank and in hand
588,113 GBP2024-03-31
2,560,248 GBP2023-03-31
Current Assets
14,298,237 GBP2024-03-31
6,393,441 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,614,827 GBP2024-03-31
-1,710,715 GBP2023-03-31
Net Current Assets/Liabilities
2,683,410 GBP2024-03-31
4,682,726 GBP2023-03-31
Total Assets Less Current Liabilities
27,790,002 GBP2024-03-31
23,097,726 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,773,119 GBP2024-03-31
-13,357,974 GBP2023-03-31
Net Assets/Liabilities
9,018,303 GBP2024-03-31
7,437,552 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,018,203 GBP2024-03-31
7,437,452 GBP2023-03-31
Equity
9,018,303 GBP2024-03-31
7,437,552 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
92,414 GBP2024-03-31
28 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,745,137 GBP2024-03-31
2,215,602 GBP2023-03-31
Other Debtors
Current
2,812,754 GBP2024-03-31
1,571,528 GBP2023-03-31
Prepayments/Accrued Income
Current
59,819 GBP2024-03-31
46,035 GBP2023-03-31
Cash and Cash Equivalents
588,113 GBP2024-03-31
2,560,248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
179,792 GBP2024-03-31
25,497 GBP2023-03-31
Amounts owed to group undertakings
Current
10,647,375 GBP2024-03-31
956,187 GBP2023-03-31
Taxation/Social Security Payable
Current
1,455 GBP2023-03-31
Other Creditors
Current
355,237 GBP2024-03-31
355,238 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
432,423 GBP2024-03-31
372,338 GBP2023-03-31
Creditors
Current
11,614,827 GBP2024-03-31
1,710,715 GBP2023-03-31
Bank Borrowings
Non-current
16,773,119 GBP2024-03-31
13,357,974 GBP2023-03-31
Creditors
Non-current
16,773,119 GBP2024-03-31
13,357,974 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
16,773,119 GBP2024-03-31
13,357,974 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,998,580 GBP2024-03-31
-2,302,200 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
303,620 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,998,580 GBP2024-03-31
-2,302,200 GBP2023-03-31

Related profiles found in government register
  • EL ASSET CO. 1 LIMITED
    Info
    EL (ST HELENS) LIMITED - 2021-04-28
    Registered number 12820951
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2020-08-18 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • EL ASSET CO. 1 LIMITED
    S
    Registered number 12820951
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • EL ASSET CO. 1 LTD
    S
    Registered number 12820951
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • EL ASSET CO.1 LIMITED
    S
    Registered number 12820951
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    224,766 GBP2024-03-31
    Person with significant control
    2021-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.