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 4
  • 1
    Hier, Jason Rich
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ now
    OF - director → CIF 0
  • 2
    Greig, John Gordon
    Computer Systems Specialist born in March 1953
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ now
    OF - director → CIF 0
    Mr John Gordon Greig
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Higson, Peter Jeremy Lawrence
    Accountant born in August 1955
    Individual (19 offsprings)
    Officer
    2011-03-17 ~ now
    OF - director → CIF 0
  • 4
    Perryman, Louise Rosina
    Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ now
    OF - director → CIF 0
    Perryman, Louise Rosina
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ now
    OF - secretary → CIF 0
    Ms Louise Rosina Perryman
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Hannent, Philip Edward
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2024-08-12
    OF - director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELMSTONE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
24,217 GBP2024-03-31
36,377 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
24,218 GBP2024-03-31
36,478 GBP2023-03-31
Total Inventories
33,101 GBP2024-03-31
137,390 GBP2023-03-31
Debtors
363,616 GBP2024-03-31
569,752 GBP2023-03-31
Cash at bank and in hand
697,927 GBP2024-03-31
319,174 GBP2023-03-31
Current Assets
1,094,644 GBP2024-03-31
1,026,316 GBP2023-03-31
Creditors
Current
539,066 GBP2024-03-31
837,375 GBP2023-03-31
Net Current Assets/Liabilities
555,578 GBP2024-03-31
188,941 GBP2023-03-31
Total Assets Less Current Liabilities
579,796 GBP2024-03-31
225,419 GBP2023-03-31
Equity
Called up share capital
923 GBP2024-03-31
912 GBP2023-03-31
Share premium
38,554 GBP2024-03-31
29,940 GBP2023-03-31
Capital redemption reserve
148 GBP2024-03-31
148 GBP2023-03-31
Equity
579,796 GBP2024-03-31
225,419 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,106 GBP2024-03-31
28,106 GBP2023-03-31
Plant and equipment
13,042 GBP2024-03-31
13,042 GBP2023-03-31
Furniture and fittings
27,734 GBP2024-03-31
27,288 GBP2023-03-31
Computers
98,609 GBP2024-03-31
92,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
167,491 GBP2024-03-31
160,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,106 GBP2024-03-31
27,979 GBP2023-03-31
Plant and equipment
11,554 GBP2024-03-31
11,058 GBP2023-03-31
Furniture and fittings
25,117 GBP2024-03-31
24,279 GBP2023-03-31
Computers
78,497 GBP2024-03-31
61,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,274 GBP2024-03-31
124,406 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
127 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
496 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
838 GBP2023-04-01 ~ 2024-03-31
Computers
17,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,488 GBP2024-03-31
1,984 GBP2023-03-31
Furniture and fittings
2,617 GBP2024-03-31
3,009 GBP2023-03-31
Computers
20,112 GBP2024-03-31
31,257 GBP2023-03-31
Improvements to leasehold property
127 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
101 GBP2023-03-31
Disposals
-100 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
290,932 GBP2024-03-31
518,918 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
892 GBP2024-03-31
1,640 GBP2023-03-31
Prepayments
Current
71,792 GBP2024-03-31
29,194 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
363,616 GBP2024-03-31
569,752 GBP2023-03-31
Corporation Tax Payable
Current
132,888 GBP2024-03-31
142,949 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,587 GBP2024-03-31
33,725 GBP2023-03-31
Other Creditors
Current
6,810 GBP2024-03-31
6,319 GBP2023-03-31
Accrued Liabilities
Current
1,994 GBP2024-03-31
21,356 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,310 shares2024-03-31

  • ELMSTONE SYSTEMS LIMITED
    Info
    Registered number 03721193
    1st Floor, 49-51 High Street, Deal, Kent CT14 6EL
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.