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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.

Parent entities and officers
Active 3
  • 1
    Verner, Gerald
    Born in February 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
    Mr Gerald Verner
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Verner, Gayle Margaret
    Born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
    Mrs Gayle Margaret Verner
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    LSE LTD
    icon of addressLomond, Kinloss, Forres, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,845 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ESL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
2,417 GBP2024-03-31
Investment Property
1,232,100 GBP2025-03-31
3,210,000 GBP2024-03-31
Fixed Assets - Investments
611,526 GBP2025-03-31
5,526 GBP2024-03-31
Fixed Assets
1,843,626 GBP2025-03-31
3,217,943 GBP2024-03-31
Debtors
650,292 GBP2025-03-31
404,602 GBP2024-03-31
Cash at bank and in hand
29,999 GBP2025-03-31
11,773 GBP2024-03-31
Current Assets
680,291 GBP2025-03-31
416,375 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,096,853 GBP2024-03-31
Net Current Assets/Liabilities
299,602 GBP2025-03-31
-680,478 GBP2024-03-31
Total Assets Less Current Liabilities
2,143,228 GBP2025-03-31
2,537,465 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-374,063 GBP2024-03-31
Net Assets/Liabilities
2,079,193 GBP2025-03-31
1,782,948 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
192,106 GBP2025-03-31
1,261,024 GBP2024-03-31
Retained earnings (accumulated losses)
1,886,987 GBP2025-03-31
521,824 GBP2024-03-31
Equity
2,079,193 GBP2025-03-31
1,782,948 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-03-31
583 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
0 GBP2025-03-31
2,417 GBP2024-03-31
Investment Property - Fair Value Model
1,232,100 GBP2025-03-31
3,210,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-2,400,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
600,000 GBP2025-03-31
0 GBP2024-03-31
Other Investments Other Than Loans
11,526 GBP2025-03-31
5,526 GBP2024-03-31
Amounts invested in assets
Non-current
611,526 GBP2025-03-31
5,526 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
12,480 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
647,826 GBP2025-03-31
367,664 GBP2024-03-31
Other Debtors
Current
267 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
2,199 GBP2025-03-31
24,458 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
650,292 GBP2025-03-31
Current, Amounts falling due within one year
404,602 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
374,062 GBP2025-03-31
1,075,387 GBP2024-03-31
Trade Creditors/Trade Payables
Current
529 GBP2025-03-31
29 GBP2024-03-31
Amounts owed to group undertakings
Current
352 GBP2025-03-31
352 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
14,006 GBP2024-03-31
Other Creditors
Current
2,415 GBP2025-03-31
4,784 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,331 GBP2025-03-31
2,295 GBP2024-03-31
Creditors
Current
380,689 GBP2025-03-31
1,096,853 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
374,063 GBP2024-03-31
  • ESL INVESTMENTS LIMITED
    Info
    Registered number SC556361
    icon of addressLomond, Kinloss, Forres IV36 2UA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.