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 5
  • 1
    Mellstrom, Stephen Charles
    Chartered Surveyor born in July 1969
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Slot, Juliet Mary
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mrs Juliet Mary Slot
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Munday, Wendy
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Lindsey Jane
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Mellstrom, Bruce Robert
    Solicitor born in August 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Bruce Robert Mellstrom
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cripps, Anthony Charles
    Chartered Accountant born in July 1933
    Individual
    Officer
    ~ 2009-03-03
    OF - Director → CIF 0
    Cripps, Anthony Charles
    Individual
    Officer
    ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Travers, Peter John
    Individual
    Officer
    2004-11-01 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 3
    Mellstrom, Stuart Godfrey
    Shipbroker born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Mellstrom, Graham Frederick Charles
    Director born in January 1931
    Individual (5 offsprings)
    Officer
    ~ 2021-08-30
    OF - Director → CIF 0
    Mr Graham Frederick Charles Mellstrom
    Born in January 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2021-08-30 ~ 2021-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Skeggs, Peter Michael
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2011-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN HOUSE ESTATES LIMITED

Previous names
MELLSTROM ESTATES LIMITED - 1992-03-25
MELLSTROM ESTATES (NO 2) LIMITED - 1985-09-26
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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
694,848 GBP2024-09-30
983,033 GBP2023-09-30
Fixed Assets - Investments
2,833 GBP2024-09-30
2,833 GBP2023-09-30
Investment Property
141,215,000 GBP2024-09-30
134,411,778 GBP2023-09-30
Fixed Assets
141,912,681 GBP2024-09-30
135,397,644 GBP2023-09-30
Debtors
2,485,865 GBP2024-09-30
2,403,484 GBP2023-09-30
Cash at bank and in hand
6,795,439 GBP2024-09-30
4,217,042 GBP2023-09-30
Current Assets
9,281,304 GBP2024-09-30
6,620,526 GBP2023-09-30
Net Current Assets/Liabilities
3,923,416 GBP2024-09-30
-19,345,683 GBP2023-09-30
Total Assets Less Current Liabilities
145,836,097 GBP2024-09-30
116,051,961 GBP2023-09-30
Net Assets/Liabilities
85,854,558 GBP2024-09-30
80,126,127 GBP2023-09-30
Equity
Called up share capital
2,004 GBP2024-09-30
2,004 GBP2023-09-30
Revaluation reserve
48,269,676 GBP2024-09-30
44,861,896 GBP2023-09-30
Capital redemption reserve
230,372 GBP2024-09-30
230,372 GBP2023-09-30
Retained earnings (accumulated losses)
37,352,506 GBP2024-09-30
35,031,855 GBP2023-09-30
Equity
85,854,558 GBP2024-09-30
80,126,127 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
525,000 GBP2024-09-30
870,000 GBP2023-09-30
Plant and equipment
501,074 GBP2024-09-30
390,910 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,026,074 GBP2024-09-30
1,260,910 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-75,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-75,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-270,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331,226 GBP2024-09-30
277,877 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,226 GBP2024-09-30
277,877 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,349 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,349 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
525,000 GBP2024-09-30
870,000 GBP2023-09-30
Plant and equipment
169,848 GBP2024-09-30
113,033 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2,833 GBP2023-09-30
Investments in Group Undertakings
2,833 GBP2024-09-30
2,833 GBP2023-09-30
Investment Property - Fair Value Model
141,215,000 GBP2024-09-30
134,411,778 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-650,000 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
2,535,958 GBP2024-09-30
2,378,106 GBP2023-09-30
Other Debtors
Current
1,023,543 GBP2024-09-30
787,744 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,485,865 GBP2024-09-30
2,403,484 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20,880,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,531 GBP2024-09-30
Trade Creditors/Trade Payables
Current
517,614 GBP2024-09-30
310,916 GBP2023-09-30
Amounts owed to group undertakings
Current
277,291 GBP2024-09-30
277,291 GBP2023-09-30
Corporation Tax Payable
Current
420,922 GBP2024-09-30
356,841 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,431 GBP2024-09-30
4,691 GBP2023-09-30
Other Creditors
Current
3,412,137 GBP2024-09-30
3,282,833 GBP2023-09-30
Accrued Liabilities
Current
270,055 GBP2024-09-30
335,243 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
35,265 GBP2024-09-30
Bank Borrowings
Secured
52,703,249 GBP2024-09-30
50,703,249 GBP2023-09-30
Total Borrowings
Secured
52,746,045 GBP2024-09-30
50,703,249 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,243,025 GBP2024-09-30
6,102,585 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,004 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,609,861 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
6,609,861 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-806,430 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-806,430 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GLEN HOUSE ESTATES LIMITED
    Info
    MELLSTROM ESTATES LIMITED - 1992-03-25
    MELLSTROM ESTATES (NO 2) LIMITED - 1985-09-26
    NATIONAL GUARDIAN SECURITIES LIMITED - 1982-03-11
    Registered number 00728574
    Glen House Glen Road, Grayshott, Hindhead, Surrey GU26 6NF
    Private Limited Company incorporated on 1962-07-02 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • GLEN HOUSE ESTATES LIMITED
    S
    Registered number 00728574
    Glen House, Glen Road, Grayshott, Hindhead, England, GU26 6NF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOOLMER FARM PROPERTIES LIMITED - 1996-02-09
    MELLSTROM FARMS LIMITED - 1992-03-25
    WOOLHANGER FARMS LIMITED - 1986-10-13
    WOOLHANGER FARM LIMITED - 1985-06-10
    MELLSTROM ESTATES (NO. 1) LIMITED - 1984-11-15
    D-G PROPERTY AND FINANCE LIMITED - 1981-12-31
    DELLEX-GROSVENOR LIMITED - 1980-12-31
    DELLEX-GROSVENOR HOLDINGS LIMITED - 1980-12-31
    Glen House Glen Road, Grayshott, Hindhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    278,087 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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