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
2
- 1
Holmwood, Andrew Stuart
Individual (32 offsprings)Officer
2000-07-03 ~ nowOF - Secretary → CIF 0 - 2
Cook, Mark Andrew
Property Invester born in May 1963Individual (34 offsprings)Officer ~ nowOF - Director → CIF 0Mr Mark Cook
Born in May 1963Individual (34 offsprings)Person with significant control 2016-07-27 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Cook, Sandra Kathleen Jean
IndividualOfficer ~ 1993-10-21OF - Secretary → CIF 0 - 2
Sheppard, Janet Christobel
IndividualOfficer 2008-12-10 ~ 2009-03-11OF - Secretary → CIF 0 - 3
Ashley, Ronald
Company Director born in October 1935IndividualOfficer 1999-09-15 ~ 2000-09-19OF - Director → CIF 0Ashley, Ronald
IndividualOfficer 1993-10-21 ~ 1999-09-15OF - Secretary → CIF 0 - 4
Holmwood, Andrew Stuart
Chartered Surveyor born in December 1958Individual (32 offsprings)Officer 1999-10-06 ~ 2023-12-06OF - Director → CIF 0 - 5
Cook, Mark Andrew
Individual (34 offsprings)Officer 1999-09-15 ~ 2000-07-03OF - Secretary → CIF 0 - 6
Butcher, Robin Harwin
Company Secretary born in July 1957IndividualOfficer 2008-12-12 ~ 2013-01-07OF - Director → CIF 0
Company in focus
ERNLE ESTATES LIMITED
Previous name
MARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
95,313 GBP2023-12-31
112,893 GBP2022-12-31
Investment Property
1,495,590 GBP2023-12-31
1,495,590 GBP2022-12-31
Fixed Assets - Investments
282,598 GBP2023-12-31
282,598 GBP2022-12-31
Fixed Assets
1,873,501 GBP2023-12-31
1,891,081 GBP2022-12-31
Debtors
35,038,119 GBP2023-12-31
43,064,623 GBP2022-12-31
Cash at bank and in hand
284,306 GBP2023-12-31
90,641 GBP2022-12-31
Current Assets
40,039,338 GBP2023-12-31
47,852,187 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,644,472 GBP2023-12-31
-2,122,904 GBP2022-12-31
Net Current Assets/Liabilities
-7,605,134 GBP2023-12-31
45,729,283 GBP2022-12-31
Total Assets Less Current Liabilities
-5,731,633 GBP2023-12-31
47,620,364 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-52,734,287 GBP2022-12-31
Net Assets/Liabilities
-5,731,633 GBP2023-12-31
-5,113,923 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,732,633 GBP2023-12-31
-5,114,923 GBP2022-12-31
Equity
-5,731,633 GBP2023-12-31
-5,113,923 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
456,637 GBP2023-12-31
456,565 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-29,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
361,324 GBP2023-12-31
343,672 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
34,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,766 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
95,313 GBP2023-12-31
112,893 GBP2022-12-31
Investment Property - Fair Value Model
1,495,590 GBP2022-12-31
Investments in group undertakings and participating interests
282,598 GBP2023-12-31
282,598 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,346 GBP2023-12-31
5,586 GBP2022-12-31
Amounts Owed By Related Parties
23,407,634 GBP2023-12-31
Current
28,263,447 GBP2022-12-31
Other Debtors
Amounts falling due within one year
11,621,139 GBP2023-12-31
14,795,590 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
35,038,119 GBP2023-12-31
43,064,623 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,509,214 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,851 GBP2023-12-31
40,132 GBP2022-12-31
Amounts owed to group undertakings
Current
45,999 GBP2023-12-31
43,112 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,735 GBP2023-12-31
24,847 GBP2022-12-31
Other Creditors
Current
1,694,325 GBP2023-12-31
1,652,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
251,348 GBP2023-12-31
362,167 GBP2022-12-31
Creditors
Current
47,644,472 GBP2023-12-31
2,122,904 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
52,734,287 GBP2022-12-31
ERNLE ESTATES LIMITED
InfoMARK ANDREW COOK CONSTRUCTION LIMITED - 1994-04-06Registered number 02077672
Second Floor, 315 Regents Park Road, London N3 1DPPrivate Limited Company incorporated on 1986-11-26 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.