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
    Ellisdon, Alexandra Rachel Teresa
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Ellisdon, Graeme James
    Managing Director born in July 1955
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ now
    OF - Director → CIF 0
    Ellisdon, Graeme James
    Designer
    Individual (6 offsprings)
    Officer
    1998-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    417,988 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Luciene James Limited
    Individual
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 2
    Ellisdon, Laraine Elizabeth
    Manager born in May 1960
    Individual (2 offsprings)
    Officer
    1998-01-10 ~ 2007-11-03
    OF - Director → CIF 0
  • 3
    Mills, David John
    Secretary born in December 1956
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 1998-01-10
    OF - Director → CIF 0
    Mills, David John
    Individual (6 offsprings)
    Officer
    1995-05-15 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 4
    Mrs Alexandra Rachel Terasa Ellisdon
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Mr Graeme James Ellisdon
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-05-15 ~ 1995-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAEME ELLISDON LIMITED

Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Cost of Sales
-6,314,612 GBP2023-01-01 ~ 2023-12-31
-6,462,414 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,030,870 GBP2023-01-01 ~ 2023-12-31
-8,032,510 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,345 GBP2023-01-01 ~ 2023-12-31
1,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
846,458 GBP2023-01-01 ~ 2023-12-31
744,137 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
652,279 GBP2023-01-01 ~ 2023-12-31
553,664 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
864,562 GBP2023-12-31
949,377 GBP2022-12-31
Debtors
Current
13,093,955 GBP2023-12-31
Debtors
13,039,689 GBP2022-12-31
Cash at bank and in hand
1,150,794 GBP2023-12-31
1,699,389 GBP2022-12-31
Current Assets
16,569,157 GBP2023-12-31
17,755,488 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,316,492 GBP2023-12-31
-7,695,376 GBP2022-12-31
Net Current Assets/Liabilities
10,252,665 GBP2023-12-31
10,060,112 GBP2022-12-31
Total Assets Less Current Liabilities
11,117,227 GBP2023-12-31
11,009,489 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,976,381 GBP2023-12-31
-1,248,922 GBP2022-12-31
Net Assets/Liabilities
8,840,846 GBP2023-12-31
9,460,567 GBP2022-12-31
Equity
Called up share capital
20,002 GBP2023-12-31
20,002 GBP2022-12-31
20,002 GBP2021-12-31
Retained earnings (accumulated losses)
8,820,844 GBP2023-12-31
9,440,565 GBP2022-12-31
10,026,901 GBP2021-12-31
Equity
8,840,846 GBP2023-12-31
9,460,567 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
652,279 GBP2023-01-01 ~ 2023-12-31
553,664 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,140,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,272,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
40,000 GBP2023-01-01 ~ 2023-12-31
37,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1372023-01-01 ~ 2023-12-31
1412022-01-01 ~ 2022-12-31
Wages/Salaries
2,458,619 GBP2023-01-01 ~ 2023-12-31
2,319,319 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,012 GBP2023-01-01 ~ 2023-12-31
54,424 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,712,004 GBP2023-01-01 ~ 2023-12-31
2,557,321 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
175,017 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,149 GBP2023-01-01 ~ 2023-12-31
16,628 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,800,881 GBP2023-12-31
1,800,881 GBP2022-12-31
Furniture and fittings
194,671 GBP2023-12-31
194,671 GBP2022-12-31
Computers
263,953 GBP2023-12-31
256,955 GBP2022-12-31
Motor vehicles
265,318 GBP2023-12-31
225,043 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,524,823 GBP2023-12-31
2,477,550 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-77,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-77,276 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,209,558 GBP2023-12-31
1,086,063 GBP2022-12-31
Furniture and fittings
107,033 GBP2023-12-31
78,648 GBP2022-12-31
Computers
257,770 GBP2023-12-31
256,006 GBP2022-12-31
Motor vehicles
85,900 GBP2023-12-31
107,456 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,660,261 GBP2023-12-31
1,528,173 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
123,495 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,385 GBP2023-01-01 ~ 2023-12-31
Computers
1,764 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
42,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-64,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
591,323 GBP2023-12-31
714,818 GBP2022-12-31
Furniture and fittings
87,638 GBP2023-12-31
116,023 GBP2022-12-31
Computers
6,183 GBP2023-12-31
949 GBP2022-12-31
Motor vehicles
179,418 GBP2023-12-31
117,587 GBP2022-12-31
Finished Goods/Goods for Resale
2,324,408 GBP2023-12-31
3,016,410 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
747,152 GBP2023-12-31
788,906 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
11,682,460 GBP2023-12-31
11,673,292 GBP2022-12-31
Other Debtors
Current
19,471 GBP2023-12-31
179,347 GBP2022-12-31
Prepayments/Accrued Income
Current
465,090 GBP2023-12-31
186,213 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,914,173 GBP2023-12-31
12,827,758 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,248,208 GBP2023-12-31
161,297 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
36,453 GBP2023-12-31
48,672 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,366,284 GBP2023-12-31
2,980,333 GBP2022-12-31
Corporation Tax Payable
Current
147,779 GBP2023-12-31
540,887 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,502,374 GBP2023-12-31
2,895,953 GBP2022-12-31
Other Creditors
Current
476,749 GBP2023-12-31
322,028 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
489,699 GBP2023-12-31
697,021 GBP2022-12-31
Creditors
Current
6,316,492 GBP2023-12-31
7,695,376 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,731,526 GBP2023-12-31
1,023,758 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
144,855 GBP2023-12-31
79,979 GBP2022-12-31
Creditors
Non-current
1,976,381 GBP2023-12-31
1,248,922 GBP2022-12-31
Bank Borrowings
2,979,734 GBP2023-12-31
1,185,055 GBP2022-12-31
Total Borrowings
Current
1,248,208 GBP2023-12-31
161,297 GBP2022-12-31
Non-current
1,731,526 GBP2023-12-31
1,023,758 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
36,453 GBP2023-12-31
48,672 GBP2022-12-31
Minimum gross finance lease payments owing
181,308 GBP2023-12-31
128,651 GBP2022-12-31
Amounts received in advance for goods or services to be provided in the future
148,946 GBP2023-12-31
194,370 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,012,257 GBP2023-12-31
958,599 GBP2022-12-31
Between two and five year
1,587,544 GBP2023-12-31
2,209,761 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,599,801 GBP2023-12-31
3,168,360 GBP2022-12-31
  • GRAEME ELLISDON LIMITED
    Info
    Registered number 03056677
    10 Prospect Place, Welwyn, Herts AL6 9EW
    Private Limited Company incorporated on 1995-05-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
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.