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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Warwick-smith, Giles Robert
    Born in November 2004
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Warwick-smith, Thomas Myles
    Born in June 2003
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Warwick-smith, Laurence Lee
    Born in April 2006
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Peter David
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 5
    Camp, Stephen William
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Warwick Smith, Myles Humphrey
    Born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2007-11-12
    OF - Director → CIF 0
  • 7
    Warwick-smith, Peter Timothy
    Born in August 1959
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ now
    OF - Director → CIF 0
    Warwick-smith, Peter Timothy
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ now
    OF - Secretary → CIF 0
    Mr Peter Timothy Warwick-smith
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELSAN LIMITED

Period: 1963-05-10 ~ now
Company number: 00760511
Registered name
ELSAN LIMITED - now
Recent Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,111,286 GBP2024-12-31
1,155,890 GBP2023-12-31
Investment Property
774,169 GBP2024-12-31
774,169 GBP2023-12-31
Fixed Assets
1,885,455 GBP2024-12-31
1,930,059 GBP2023-12-31
Total Inventories
500,343 GBP2024-12-31
397,532 GBP2023-12-31
Debtors
511,399 GBP2024-12-31
605,544 GBP2023-12-31
Current assets - Investments
1,099,208 GBP2024-12-31
1,004,359 GBP2023-12-31
Cash at bank and in hand
4,428,932 GBP2024-12-31
3,970,101 GBP2023-12-31
Current Assets
6,539,882 GBP2024-12-31
5,977,536 GBP2023-12-31
Creditors
Current
591,001 GBP2024-12-31
613,662 GBP2023-12-31
Net Current Assets/Liabilities
5,948,881 GBP2024-12-31
5,363,874 GBP2023-12-31
Total Assets Less Current Liabilities
7,834,336 GBP2024-12-31
7,293,933 GBP2023-12-31
Creditors
Non-current
-86,602 GBP2024-12-31
-124,966 GBP2023-12-31
Net Assets/Liabilities
7,724,498 GBP2024-12-31
7,140,479 GBP2023-12-31
Equity
Called up share capital
58 GBP2024-12-31
58 GBP2023-12-31
Capital redemption reserve
42 GBP2024-12-31
42 GBP2023-12-31
Retained earnings (accumulated losses)
7,724,398 GBP2024-12-31
7,140,379 GBP2023-12-31
Equity
7,724,498 GBP2024-12-31
7,140,479 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,033 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,469,067 GBP2024-12-31
1,469,067 GBP2023-12-31
Plant and equipment
1,039,192 GBP2024-12-31
1,034,342 GBP2023-12-31
Furniture and fittings
191,388 GBP2024-12-31
190,166 GBP2023-12-31
Motor vehicles
67,750 GBP2024-12-31
67,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,767,397 GBP2024-12-31
2,761,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
444,133 GBP2024-12-31
422,452 GBP2023-12-31
Plant and equipment
986,043 GBP2024-12-31
968,149 GBP2023-12-31
Furniture and fittings
170,243 GBP2024-12-31
163,161 GBP2023-12-31
Motor vehicles
55,692 GBP2024-12-31
51,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,656,111 GBP2024-12-31
1,605,435 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,681 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,894 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,082 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,024,934 GBP2024-12-31
1,046,615 GBP2023-12-31
Plant and equipment
53,149 GBP2024-12-31
66,193 GBP2023-12-31
Furniture and fittings
21,145 GBP2024-12-31
27,005 GBP2023-12-31
Motor vehicles
12,058 GBP2024-12-31
16,077 GBP2023-12-31
Investment Property - Fair Value Model
774,169 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
477,137 GBP2024-12-31
Amounts falling due within one year, Current
572,246 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
34,262 GBP2024-12-31
Amounts falling due within one year, Current
33,298 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
511,399 GBP2024-12-31
Amounts falling due within one year, Current
605,544 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
45,416 GBP2024-12-31
41,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,938 GBP2024-12-31
45,383 GBP2023-12-31
Other Taxation & Social Security Payable
Current
368,113 GBP2024-12-31
376,118 GBP2023-12-31
Other Creditors
Current
69,534 GBP2024-12-31
150,876 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
86,602 GBP2024-12-31
124,966 GBP2023-12-31
Bank Borrowings
Secured
132,018 GBP2024-12-31
166,251 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2024-12-31
  • ELSAN LIMITED
    Info
    Registered number 00760511
    Elsan House 15 Brambleside, Bellbrook Park, Uckfield, East Sussex TN22 1QF
    PRIVATE LIMITED COMPANY incorporated on 1963-05-10 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.