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
9
- 1
Travers, Peter John
Individual (5 offsprings)Officer2004-11-01 ~ 2007-11-14OF - Secretary → CIF 0 - 2
Mellstrom, Stephen Charles
Born in July 1969Individual (5 offsprings)Officer2002-07-01 ~ nowOF - Director → CIF 0Mellstrom, Graham Frederick Charles
Director born in January 1931Individual (5 offsprings)Officer~ 2021-08-30OF - Director → CIF 0Mr Graham Frederick Charles Mellstrom
Born in January 1931Individual (5 offsprings)Person with significant control2016-04-06 ~ 2021-08-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-08-30 ~ 2021-08-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Roberts, Lindsey Jane
Born in June 1962Individual (1 offspring)Officer2021-11-04 ~ nowOF - Director → CIF 0 - 4
Skeggs, Peter Michael
Individual (12 offsprings)Officer2007-11-14 ~ 2011-10-04OF - Secretary → CIF 0 - 5
Cripps, Anthony Charles
Chartered Accountant born in July 1933Individual (5 offsprings)Officer~ 2009-03-03OF - Director → CIF 0Cripps, Anthony Charles
Individual (5 offsprings)Officer~ 2004-11-01OF - Secretary → CIF 0 - 6
Mellstrom, Bruce Robert
Born in August 1964Individual (10 offsprings)Officer2002-07-01 ~ nowOF - Director → CIF 0Mr Bruce Robert Mellstrom
Born in August 1964Individual (10 offsprings)Person with significant control2023-08-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Slot, Juliet Mary
Born in March 1968Individual (19 offsprings)Officer2021-09-02 ~ nowOF - Director → CIF 0Mrs Juliet Mary Slot
Born in March 1968Individual (19 offsprings)Person with significant control2023-08-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Mellstrom, Stuart Godfrey
Shipbroker born in February 1933Individual (8 offsprings)Officer~ 2002-05-08OF - Director → CIF 0
Company in focus
GLEN HOUSE ESTATES LIMITED
Period: 1992-03-25 ~ now
Company number: 00728574
Registered names
GLEN HOUSE ESTATES LIMITED - now
MELLSTROM ESTATES LIMITED - 1992-03-25
MELLSTROM ESTATES (NO 2) LIMITED - 1985-09-26 00190192
NATIONAL GUARDIAN SECURITIES LIMITED - 1982-03-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
671,428 GBP2025-09-30
694,848 GBP2024-09-30
Fixed Assets - Investments
2,833 GBP2025-09-30
2,833 GBP2024-09-30
Investment Property
136,161,000 GBP2025-09-30
141,215,000 GBP2024-09-30
Fixed Assets
136,835,261 GBP2025-09-30
141,912,681 GBP2024-09-30
Debtors
2,203,197 GBP2025-09-30
2,485,865 GBP2024-09-30
Cash at bank and in hand
9,265,733 GBP2025-09-30
6,795,439 GBP2024-09-30
Current Assets
11,468,930 GBP2025-09-30
9,281,304 GBP2024-09-30
Net Current Assets/Liabilities
5,562,457 GBP2025-09-30
3,923,416 GBP2024-09-30
Total Assets Less Current Liabilities
142,397,718 GBP2025-09-30
145,836,097 GBP2024-09-30
Net Assets/Liabilities
83,546,808 GBP2025-09-30
85,854,558 GBP2024-09-30
Equity
Called up share capital
2,004 GBP2025-09-30
2,004 GBP2024-09-30
Revaluation reserve
41,911,402 GBP2025-09-30
48,269,676 GBP2024-09-30
Capital redemption reserve
230,372 GBP2025-09-30
230,372 GBP2024-09-30
Retained earnings (accumulated losses)
41,403,030 GBP2025-09-30
37,352,506 GBP2024-09-30
Equity
83,546,808 GBP2025-09-30
85,854,558 GBP2024-09-30
Average Number of Employees
92024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
486,500 GBP2025-09-30
525,000 GBP2024-09-30
Plant and equipment
568,937 GBP2025-09-30
501,074 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,055,437 GBP2025-09-30
1,026,074 GBP2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-38,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-38,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,009 GBP2025-09-30
331,226 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,009 GBP2025-09-30
331,226 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,783 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,783 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
486,500 GBP2025-09-30
525,000 GBP2024-09-30
Plant and equipment
184,928 GBP2025-09-30
169,848 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
2,833 GBP2024-09-30
Investments in Group Undertakings
2,833 GBP2025-09-30
2,833 GBP2024-09-30
Investment Property - Fair Value Model
136,161,000 GBP2025-09-30
141,215,000 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-4,109,046 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
2,320,204 GBP2025-09-30
2,535,958 GBP2024-09-30
Other Debtors
Current
838,777 GBP2025-09-30
1,023,543 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
2,203,197 GBP2025-09-30
2,485,865 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
7,531 GBP2024-09-30
Trade Creditors/Trade Payables
Current
476,658 GBP2025-09-30
517,614 GBP2024-09-30
Amounts owed to group undertakings
Current
277,291 GBP2025-09-30
277,291 GBP2024-09-30
Corporation Tax Payable
Current
926,888 GBP2025-09-30
420,922 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,419 GBP2025-09-30
5,431 GBP2024-09-30
Other Creditors
Current
3,553,417 GBP2025-09-30
3,412,137 GBP2024-09-30
Accrued Liabilities
Current
182,242 GBP2025-09-30
270,055 GBP2024-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
52,703,249 GBP2025-09-30
Finance Lease Liabilities - Total Present Value
Non-current
35,265 GBP2024-09-30
Bank Borrowings
Secured
52,703,249 GBP2025-09-30
52,703,249 GBP2024-09-30
Total Borrowings
Secured
52,703,249 GBP2025-09-30
52,746,045 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,147,661 GBP2025-09-30
7,243,025 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,004 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,356,820 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
-1,356,820 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-912,430 GBP2024-10-01 ~ 2025-09-30
Dividends Paid
-912,430 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
GLEN HOUSE ESTATES LIMITED
InfoMELLSTROM ESTATES LIMITED - 1992-03-25MELLSTROM ESTATES (NO 2) LIMITED - 1992-03-25NATIONAL GUARDIAN SECURITIES LIMITED - 1992-03-25Registered number 00728574Glen House Glen Road, Grayshott, Hindhead, Surrey GU26 6NFPRIVATE LIMITED COMPANY incorporated on 1962-07-02 (63 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0GLEN HOUSE ESTATES LIMITED
SRegistered number 00728574Glen House, Glen Road, Grayshott, Hindhead, England, GU26 6NFLimited Company in EnglandCIF 1
Offspring entities and appointments
1
- 1WOOLMER FARM PROPERTIES LIMITED - 1996-02-09MELLSTROM FARMS LIMITED - 1992-03-25WOOLHANGER FARMS LIMITED - 1986-10-13WOOLHANGER FARM LIMITED - 1985-06-10MELLSTROM ESTATES (NO. 1) LIMITED - 1984-11-15D-G PROPERTY AND FINANCE LIMITED - 1981-12-31DELLEX-GROSVENOR HOLDINGS LIMITED - 1980-12-31DELLEX-GROSVENOR LIMITED - 1980-12-31Glen House Glen Road, Grayshott, Hindhead, SurreyActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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