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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
    Perryman, Louise Rosina
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
    Perryman, Louise Rosina
    Individual (5 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Secretary → CIF 0
    Ms Louise Rosina Perryman
    Born in March 1950
    Individual (5 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Higson, Peter Jeremy Lawrence
    Born in August 1955
    Individual (52 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Hier, Jason Rich
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hannent, Philip Edward
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2024-08-12
    OF - Director → CIF 0
  • 5
    Greig, John Gordon
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr John Gordon Greig
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELMSTONE SYSTEMS LIMITED

Period: 1999-02-25 ~ now
Company number: 03721193
Registered name
ELMSTONE SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
8,280 GBP2025-03-31
24,217 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
8,281 GBP2025-03-31
24,218 GBP2024-03-31
Total Inventories
33,101 GBP2024-03-31
Debtors
99,034 GBP2025-03-31
363,616 GBP2024-03-31
Cash at bank and in hand
382,418 GBP2025-03-31
697,927 GBP2024-03-31
Current Assets
481,452 GBP2025-03-31
1,094,644 GBP2024-03-31
Creditors
Current
246,827 GBP2025-03-31
539,066 GBP2024-03-31
Net Current Assets/Liabilities
234,625 GBP2025-03-31
555,578 GBP2024-03-31
Total Assets Less Current Liabilities
242,906 GBP2025-03-31
579,796 GBP2024-03-31
Equity
Called up share capital
919 GBP2025-03-31
923 GBP2024-03-31
Share premium
38,554 GBP2025-03-31
38,554 GBP2024-03-31
Capital redemption reserve
152 GBP2025-03-31
148 GBP2024-03-31
Equity
242,906 GBP2025-03-31
579,796 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,106 GBP2025-03-31
28,106 GBP2024-03-31
Plant and equipment
12,292 GBP2025-03-31
13,042 GBP2024-03-31
Furniture and fittings
20,518 GBP2025-03-31
27,734 GBP2024-03-31
Computers
38,083 GBP2025-03-31
98,609 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
98,999 GBP2025-03-31
167,491 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-750 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-7,216 GBP2024-04-01 ~ 2025-03-31
Computers
-60,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-68,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,106 GBP2025-03-31
28,106 GBP2024-03-31
Plant and equipment
11,306 GBP2025-03-31
11,554 GBP2024-03-31
Furniture and fittings
19,349 GBP2025-03-31
25,117 GBP2024-03-31
Computers
31,958 GBP2025-03-31
78,497 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,719 GBP2025-03-31
143,274 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
371 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
711 GBP2024-04-01 ~ 2025-03-31
Computers
13,280 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,362 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-619 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,479 GBP2024-04-01 ~ 2025-03-31
Computers
-59,819 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
986 GBP2025-03-31
1,488 GBP2024-03-31
Furniture and fittings
1,169 GBP2025-03-31
2,617 GBP2024-03-31
Computers
6,125 GBP2025-03-31
20,112 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,449 GBP2025-03-31
290,932 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
685 GBP2025-03-31
892 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,054 GBP2025-03-31
Prepayments
Current
16,846 GBP2025-03-31
71,792 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
99,034 GBP2025-03-31
363,616 GBP2024-03-31
Corporation Tax Payable
Current
132,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,568 GBP2025-03-31
33,587 GBP2024-03-31
Other Creditors
Current
2,890 GBP2025-03-31
6,810 GBP2024-03-31
Accrued Liabilities
Current
8,863 GBP2025-03-31
1,994 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,910 shares2025-03-31
  • ELMSTONE SYSTEMS LIMITED
    Info
    Registered number 03721193
    45 Queen Street, Deal, Kent CT14 6EY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.