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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
    Luciene James Limited
    Individual (274 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Director → CIF 0
  • 2
    Mills, David John
    Secretary born in December 1956
    Individual (37 offsprings)
    Officer
    1995-05-15 ~ 1998-01-10
    OF - Director → CIF 0
    Mills, David John
    Individual (37 offsprings)
    Officer
    1995-05-15 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 3
    Ellisdon, Alexandra Rachel Teresa
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2007-11-03 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Rachel Terasa Ellisdon
    Born in March 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
  • 4
    Ellisdon, Laraine Elizabeth
    Manager born in May 1960
    Individual (3 offsprings)
    Officer
    1998-01-10 ~ 2007-11-03
    OF - Director → CIF 0
  • 5
    Ellisdon, Graeme James
    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
    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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1995-05-15 ~ 1995-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    ELLISDON HOLDINGS LIMITED
    09741016
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAEME ELLISDON LIMITED

Period: 1995-05-15 ~ now
Company number: 03056677
Registered name
GRAEME ELLISDON LIMITED - now
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Cost of Sales
-7,268,038 GBP2024-01-01 ~ 2024-12-31
-6,314,612 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,115,884 GBP2024-01-01 ~ 2024-12-31
-8,030,870 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,004 GBP2024-01-01 ~ 2024-12-31
5,345 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,186,074 GBP2024-01-01 ~ 2024-12-31
846,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
941,431 GBP2024-01-01 ~ 2024-12-31
652,279 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
260,602 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
814,272 GBP2024-12-31
864,562 GBP2023-12-31
Fixed Assets
1,074,874 GBP2024-12-31
864,562 GBP2023-12-31
Debtors
14,564,570 GBP2024-12-31
13,093,955 GBP2023-12-31
Cash at bank and in hand
1,920,123 GBP2024-12-31
1,150,794 GBP2023-12-31
Current Assets
19,281,021 GBP2024-12-31
16,569,157 GBP2023-12-31
Creditors
Amounts falling due within one year
-8,975,467 GBP2024-12-31
-6,316,492 GBP2023-12-31
Net Current Assets/Liabilities
10,305,554 GBP2024-12-31
10,252,665 GBP2023-12-31
Total Assets Less Current Liabilities
11,380,428 GBP2024-12-31
11,117,227 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,658,151 GBP2024-12-31
-1,976,381 GBP2023-12-31
Net Assets/Liabilities
9,422,277 GBP2024-12-31
8,840,846 GBP2023-12-31
Equity
Called up share capital
20,002 GBP2024-12-31
20,002 GBP2023-12-31
20,002 GBP2022-12-31
Retained earnings (accumulated losses)
9,402,275 GBP2024-12-31
8,820,844 GBP2023-12-31
9,440,565 GBP2022-12-31
Equity
9,422,277 GBP2024-12-31
8,840,846 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
941,431 GBP2024-01-01 ~ 2024-12-31
652,279 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,272,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-360,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
46,100 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1372023-01-01 ~ 2023-12-31
Wages/Salaries
2,790,951 GBP2024-01-01 ~ 2024-12-31
2,458,619 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,255 GBP2024-01-01 ~ 2024-12-31
54,012 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,072,518 GBP2024-01-01 ~ 2024-12-31
2,712,004 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
200,000 GBP2024-01-01 ~ 2024-12-31
175,017 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,337 GBP2024-01-01 ~ 2024-12-31
32,149 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
264,086 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,900,254 GBP2024-12-31
1,800,881 GBP2023-12-31
Furniture and fittings
202,987 GBP2024-12-31
194,671 GBP2023-12-31
Computers
280,269 GBP2024-12-31
263,953 GBP2023-12-31
Motor vehicles
285,017 GBP2024-12-31
265,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,668,527 GBP2024-12-31
2,524,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,326,713 GBP2024-12-31
1,209,558 GBP2023-12-31
Furniture and fittings
135,185 GBP2024-12-31
107,033 GBP2023-12-31
Computers
258,257 GBP2024-12-31
257,770 GBP2023-12-31
Motor vehicles
134,100 GBP2024-12-31
85,900 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,854,255 GBP2024-12-31
1,660,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
117,155 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,152 GBP2024-01-01 ~ 2024-12-31
Computers
487 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
48,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,994 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
573,541 GBP2024-12-31
591,323 GBP2023-12-31
Furniture and fittings
67,802 GBP2024-12-31
87,638 GBP2023-12-31
Computers
22,012 GBP2024-12-31
6,183 GBP2023-12-31
Motor vehicles
150,917 GBP2024-12-31
179,418 GBP2023-12-31
Finished Goods/Goods for Resale
2,796,328 GBP2024-12-31
2,324,408 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,253,351 GBP2024-12-31
747,152 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,095,643 GBP2024-12-31
11,682,460 GBP2023-12-31
Other Debtors
Current
17,681 GBP2024-12-31
19,471 GBP2023-12-31
Prepayments/Accrued Income
Current
1,003,776 GBP2024-12-31
465,090 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,200,019 GBP2024-12-31
1,248,208 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
66,402 GBP2024-12-31
36,453 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,773,326 GBP2024-12-31
1,366,284 GBP2023-12-31
Corporation Tax Payable
Current
242,225 GBP2024-12-31
147,779 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,663,761 GBP2024-12-31
2,502,374 GBP2023-12-31
Other Creditors
Current
872,443 GBP2024-12-31
476,749 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,132,291 GBP2024-12-31
489,699 GBP2023-12-31
Creditors
Current
8,975,467 GBP2024-12-31
6,316,492 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,486,577 GBP2024-12-31
1,731,526 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,574 GBP2024-12-31
144,855 GBP2023-12-31
Creditors
Non-current
1,658,151 GBP2024-12-31
1,976,381 GBP2023-12-31
Bank Borrowings
2,686,596 GBP2024-12-31
2,979,734 GBP2023-12-31
Total Borrowings
Current
1,200,019 GBP2024-12-31
1,248,208 GBP2023-12-31
Non-current
1,486,577 GBP2024-12-31
1,731,526 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
94,825 GBP2024-12-31
36,453 GBP2023-12-31
Minimum gross finance lease payments owing
162,976 GBP2024-12-31
181,308 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
100,000 GBP2024-12-31
148,946 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,002 shares2024-12-31
20,002 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
900,168 GBP2024-12-31
1,012,257 GBP2023-12-31
Between two and five year
834,546 GBP2024-12-31
1,587,544 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,734,714 GBP2024-12-31
2,599,801 GBP2023-12-31
  • GRAEME ELLISDON LIMITED
    Info
    Registered number 03056677
    The Hoo (stables) Ledgemore Lane, Great Gaddesden, Hemel Hempstead HP2 6HD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.