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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.

Parent entities and officers
Active 2
  • 1
    Phelps, Michael Edward
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Phelps, Stuart
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ now
    OF - Director → CIF 0
    Phelps, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Legal Directors Ltd (comp Nbr 3368733)
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
  • 2
    Wymer, Hugo St John
    Financial Controller born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Phelps, Melinda Karen
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Mr Michael Edward Phelps
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Stuart Phelps
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2025-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressCollier 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
558,102 GBP2024-12-31
582,311 GBP2023-12-31
Debtors
1,436,289 GBP2024-12-31
1,879,693 GBP2023-12-31
Cash at bank and in hand
54,312 GBP2024-12-31
140,744 GBP2023-12-31
Current Assets
1,490,601 GBP2024-12-31
2,020,437 GBP2023-12-31
Net Current Assets/Liabilities
87,926 GBP2024-12-31
139,061 GBP2023-12-31
Total Assets Less Current Liabilities
646,028 GBP2024-12-31
721,372 GBP2023-12-31
Net Assets/Liabilities
405,034 GBP2024-12-31
420,015 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
404,034 GBP2024-12-31
419,015 GBP2023-12-31
Equity
405,034 GBP2024-12-31
420,015 GBP2023-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
517,370 GBP2024-12-31
629,573 GBP2023-12-31
Other
847,386 GBP2024-12-31
1,038,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,364,756 GBP2024-12-31
1,668,407 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-229,019 GBP2024-01-01 ~ 2024-12-31
Other
-219,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-448,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
227,953 GBP2024-12-31
399,054 GBP2023-12-31
Other
578,701 GBP2024-12-31
687,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
806,654 GBP2024-12-31
1,086,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,387 GBP2024-01-01 ~ 2024-12-31
Other
111,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-226,488 GBP2024-01-01 ~ 2024-12-31
Other
-219,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-445,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
289,417 GBP2024-12-31
230,519 GBP2023-12-31
Other
268,685 GBP2024-12-31
351,792 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
770,839 GBP2024-12-31
1,319,674 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
675 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
664,775 GBP2024-12-31
560,019 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,436,289 GBP2024-12-31
1,879,693 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
18,186 GBP2024-12-31
194,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
391,823 GBP2024-12-31
461,424 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164,188 GBP2024-12-31
217,124 GBP2023-12-31
Other Creditors
Current
828,478 GBP2024-12-31
1,008,678 GBP2023-12-31
Creditors
Current
1,402,675 GBP2024-12-31
1,881,376 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
10,618 GBP2024-12-31
28,817 GBP2023-12-31
Other Creditors
Non-current
124,337 GBP2024-12-31
161,901 GBP2023-12-31
Creditors
Non-current
134,955 GBP2024-12-31
190,718 GBP2023-12-31
Bank Borrowings
28,804 GBP2024-12-31
47,003 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
175,964 GBP2023-12-31
Total Borrowings
28,804 GBP2024-12-31
222,967 GBP2023-12-31
Current
18,186 GBP2024-12-31
194,150 GBP2023-12-31
Non-current
10,618 GBP2024-12-31
28,817 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,822,276 GBP2024-12-31
3,619,333 GBP2023-12-31

  • EHD LONDON NO. 1 BOND LIMITED
    Info
    Registered number 04006363
    icon of address34 Anyards Road, Cobham, Surrey KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.