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
    Ellicott, Lorraine Allana
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2002-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Ellicott, John Ernest
    Managing Director born in September 1959
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Armstor House, Vale Down, Lydford, Okehampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,972,588 GBP2024-06-30
    Person with significant control
    2021-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Highsted, William John Alfred
    Company Director born in April 1938
    Individual
    Officer
    ~ 1993-02-16
    OF - Director → CIF 0
  • 2
    Ms Lorraine Allana Ellicott
    Born in August 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
    Ellicott, Peter Richard
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2017-08-22
    OF - Secretary → CIF 0
    Mr Peter Richard Ellicott
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-21
    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
  • 4
    Mr John Ernest Ellicott
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
  • 5
    Ellicott, Patricia Ellen
    Warehouse Manager born in September 1936
    Individual
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 6
    Ellicott, John
    Company Director born in January 1932
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Ellicott, John
    Individual
    Officer
    1993-03-01 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 7
    Mischeff, Robin Angel Robert
    Merchant born in August 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
    Mischeff, Robin Angel Robert
    Individual (6 offsprings)
    Officer
    ~ 1993-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

E & O WAREHOUSING LIMITED

Previous name
E. & O WAREHOUSE (ROTHERHITHE) LIMITED - 1983-04-15
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
1,068,669 GBP2024-06-30
1,072,814 GBP2023-06-30
Debtors
Current
741 GBP2024-06-30
1,800 GBP2023-06-30
Cash at bank and in hand
156,057 GBP2024-06-30
144,006 GBP2023-06-30
Net Assets/Liabilities
836,237 GBP2024-06-30
807,945 GBP2023-06-30
Equity
Called up share capital
4,500 GBP2024-06-30
4,500 GBP2023-06-30
Capital redemption reserve
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
826,737 GBP2024-06-30
798,445 GBP2023-06-30
Equity
836,237 GBP2024-06-30
807,945 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,237,645 GBP2024-06-30
1,237,645 GBP2023-06-30
Furniture and fittings
50,900 GBP2024-06-30
49,485 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,288,545 GBP2024-06-30
1,287,130 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,000 GBP2024-06-30
165,000 GBP2023-06-30
Furniture and fittings
49,876 GBP2024-06-30
49,316 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,876 GBP2024-06-30
214,316 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,067,645 GBP2024-06-30
1,072,645 GBP2023-06-30
Furniture and fittings
1,024 GBP2024-06-30
169 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
1,100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
283,371 GBP2024-06-30
299,955 GBP2023-06-30
Other Creditors
Current
29,440 GBP2024-06-30
26,440 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2,500 GBP2023-07-01 ~ 2024-06-30
2,500 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,999 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.50 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • E & O WAREHOUSING LIMITED
    Info
    E. & O WAREHOUSE (ROTHERHITHE) LIMITED - 1983-04-15
    Registered number 01231462
    Armstor House Vale Down, Lydford, Okehampton EX20 4BB
    Private Limited Company incorporated on 1975-10-28 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • E & O WAREHOUSING LTD
    S
    Registered number 01231462
    66, Parkhurst Road, Bexley, England, DA5 1AS
    CIF 1
  • E & O WAREHOUSING LTD
    S
    Registered number 01231462
    October Cottage, Station Road, Eynsford, Dartford, England, DA4 0EJ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-01-04 ~ 2021-04-13
    CIF 1 - Director → ME
    Officer
    2018-01-04 ~ 2018-01-04
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.