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
    Phelps, Stuart
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
    Phelps, Stuart
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Phelps
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phelps, Michael Edward
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 2
    Mr Michael Edward Phelps
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wymer, Hugo St John
    Financial Controller born in April 1961
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Phelps, Melinda Karen
    Individual
    Officer
    2000-06-29 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Collier House, 163-169 Brompton Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EHD LONDON NO. 1 BOND LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
582,311 GBP2023-12-31
457,875 GBP2022-12-31
Debtors
1,879,693 GBP2023-12-31
1,780,658 GBP2022-12-31
Cash at bank and in hand
140,744 GBP2023-12-31
338,302 GBP2022-12-31
Current Assets
2,020,437 GBP2023-12-31
2,118,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,881,376 GBP2023-12-31
-1,973,330 GBP2022-12-31
Net Current Assets/Liabilities
139,061 GBP2023-12-31
145,630 GBP2022-12-31
Total Assets Less Current Liabilities
721,372 GBP2023-12-31
603,505 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-190,718 GBP2023-12-31
-117,554 GBP2022-12-31
Net Assets/Liabilities
420,015 GBP2023-12-31
398,955 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
419,015 GBP2023-12-31
397,955 GBP2022-12-31
Equity
420,015 GBP2023-12-31
398,955 GBP2022-12-31
Average Number of Employees
942023-01-01 ~ 2023-12-31
862022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
629,573 GBP2023-12-31
559,371 GBP2022-12-31
Other
1,038,834 GBP2023-12-31
834,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,668,407 GBP2023-12-31
1,394,269 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
399,054 GBP2023-12-31
352,278 GBP2022-12-31
Other
687,042 GBP2023-12-31
584,116 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,086,096 GBP2023-12-31
936,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,776 GBP2023-01-01 ~ 2023-12-31
Other
102,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
230,519 GBP2023-12-31
207,093 GBP2022-12-31
Other
351,792 GBP2023-12-31
250,782 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,319,674 GBP2023-12-31
1,329,959 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
1,289 GBP2022-12-31
Other Debtors
Amounts falling due within one year
560,019 GBP2023-12-31
449,410 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,879,693 GBP2023-12-31
1,780,658 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
194,150 GBP2023-12-31
18,182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
461,424 GBP2023-12-31
346,620 GBP2022-12-31
Other Taxation & Social Security Payable
Current
217,124 GBP2023-12-31
221,955 GBP2022-12-31
Other Creditors
Current
1,008,678 GBP2023-12-31
1,386,573 GBP2022-12-31
Creditors
Current
1,881,376 GBP2023-12-31
1,973,330 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,817 GBP2023-12-31
46,970 GBP2022-12-31
Other Creditors
Non-current
161,901 GBP2023-12-31
70,584 GBP2022-12-31
Creditors
Non-current
190,718 GBP2023-12-31
117,554 GBP2022-12-31
Bank Borrowings
47,003 GBP2023-12-31
65,152 GBP2022-12-31
Bank Overdrafts
175,964 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
222,967 GBP2023-12-31
65,152 GBP2022-12-31
Current
194,150 GBP2023-12-31
18,182 GBP2022-12-31
Non-current
28,817 GBP2023-12-31
46,970 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,619,333 GBP2023-12-31
4,560,218 GBP2022-12-31
  • EHD LONDON NO. 1 BOND LIMITED
    Info
    Registered number 04006363
    34 Anyards Road, Cobham, Surrey KT11 2LA
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.