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
    Davies, Timothy Andrew
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 2
    Davies, Bernadette Mary
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - director → CIF 0
  • 3
    Unit 4 7, Hagmill Road, Shawhead Industrial Estate, Coatbridge, Scotland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,834,074 GBP2024-04-30
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Timothy Davies
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bernadette Mary Davies
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EHL HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,677,499 GBP2024-04-30
2,927,499 GBP2023-04-30
Debtors
144,559 GBP2024-04-30
144,359 GBP2023-04-30
Cash at bank and in hand
1,112,818 GBP2024-04-30
982,314 GBP2023-04-30
Current Assets
1,257,377 GBP2024-04-30
1,126,673 GBP2023-04-30
Net Current Assets/Liabilities
1,226,023 GBP2024-04-30
1,047,526 GBP2023-04-30
Total Assets Less Current Liabilities
3,903,522 GBP2024-04-30
3,975,025 GBP2023-04-30
Net Assets/Liabilities
3,779,462 GBP2024-04-30
3,834,065 GBP2023-04-30
Investment Property - Fair Value Model
2,927,499 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
29,545 GBP2024-04-30
17,191 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
58,000 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
1,809 GBP2024-04-30
3,956 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • EHL HOLDINGS LTD
    Info
    Registered number SC502418
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge ML5 4XD
    Private Limited Company incorporated on 2015-04-02 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • EHL HOLDINGS LTD
    S
    Registered number missing
    2, Victoria Place, Rutherglen, Glasgow, Scotland, G73 2JP
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 4 7 Hagmill Road, Shawhead Industrial Estate, Coatbridge, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,503 GBP2022-12-31
    Person with significant control
    2016-05-16 ~ 2024-01-15
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Unit 7 James Watt Place, College Milton, East Kilbride, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    298,968 GBP2021-11-30
    Person with significant control
    2016-05-16 ~ 2024-01-15
    CIF 2 - Ownership of shares – 75% or more OE
© 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.