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 5
  • 1
    Merricks, John Philip
    Farmer born in March 1948
    Individual (6 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Fulton, Georgina Verity Ruth
    Company Director born in October 1984
    Individual (5 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Merricks, Corinne Amanda
    Company Secretary born in August 1953
    Individual (6 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
    Merricks, Corinne Amanda
    Individual (6 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Fulton, Gareth Alan
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 5
    HEADFLUX LIMITED - 1988-01-28
    The Manor, Icklesham, Winchelsea, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,469,074 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Georgina Verity Ruth Fulton
    Born in October 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELMLEY ENTERPRISES LIMITED

Previous name
LAPWING MEADOW MEATS LIMITED - 2013-11-21
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Intangible Assets
7,137 GBP2023-12-31
6,126 GBP2022-12-31
Property, Plant & Equipment
478,423 GBP2023-12-31
384,480 GBP2022-12-31
Fixed Assets
485,560 GBP2023-12-31
390,606 GBP2022-12-31
Debtors
108,867 GBP2023-12-31
81,916 GBP2022-12-31
Cash at bank and in hand
739,019 GBP2023-12-31
810,277 GBP2022-12-31
Current Assets
847,886 GBP2023-12-31
892,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-601,545 GBP2023-12-31
-638,062 GBP2022-12-31
Net Current Assets/Liabilities
246,341 GBP2023-12-31
254,131 GBP2022-12-31
Total Assets Less Current Liabilities
731,901 GBP2023-12-31
644,737 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-28,665 GBP2023-12-31
-40,930 GBP2022-12-31
Net Assets/Liabilities
650,825 GBP2023-12-31
551,184 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
7,497 GBP2023-12-31
7,497 GBP2022-12-31
Retained earnings (accumulated losses)
643,228 GBP2023-12-31
543,587 GBP2022-12-31
Equity
650,825 GBP2023-12-31
551,184 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
521,035 GBP2023-12-31
423,598 GBP2022-12-31
Plant and equipment
130,692 GBP2023-12-31
117,482 GBP2022-12-31
Furniture and fittings
278,702 GBP2023-12-31
264,719 GBP2022-12-31
Computers
16,523 GBP2023-12-31
9,658 GBP2022-12-31
Motor vehicles
78,078 GBP2023-12-31
8,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,025,030 GBP2023-12-31
824,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
345,112 GBP2023-12-31
281,730 GBP2022-12-31
Plant and equipment
51,006 GBP2023-12-31
37,385 GBP2022-12-31
Furniture and fittings
137,258 GBP2023-12-31
112,858 GBP2022-12-31
Computers
9,546 GBP2023-12-31
6,699 GBP2022-12-31
Motor vehicles
3,685 GBP2023-12-31
855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
546,607 GBP2023-12-31
439,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
63,382 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,621 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
24,400 GBP2023-01-01 ~ 2023-12-31
Computers
2,847 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
175,923 GBP2023-12-31
141,868 GBP2022-12-31
Plant and equipment
79,686 GBP2023-12-31
80,097 GBP2022-12-31
Furniture and fittings
141,444 GBP2023-12-31
151,861 GBP2022-12-31
Computers
6,977 GBP2023-12-31
2,959 GBP2022-12-31
Motor vehicles
74,393 GBP2023-12-31
7,695 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,599 GBP2023-12-31
15,832 GBP2022-12-31
Other Debtors
Current
3,883 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
10,955 GBP2023-12-31
57,912 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
108,867 GBP2023-12-31
81,916 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,155 GBP2023-12-31
36,722 GBP2022-12-31
Amounts owed to group undertakings
Current
191,360 GBP2023-12-31
225,297 GBP2022-12-31
Corporation Tax Payable
Current
47,955 GBP2023-12-31
35,681 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,526 GBP2023-12-31
2,152 GBP2022-12-31
Other Creditors
Current
310,549 GBP2023-12-31
328,210 GBP2022-12-31
Creditors
Current
601,545 GBP2023-12-31
638,062 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-12-31
25,834 GBP2022-12-31
Other Creditors
Non-current
12,832 GBP2023-12-31
15,096 GBP2022-12-31
Creditors
Non-current
28,665 GBP2023-12-31
40,930 GBP2022-12-31

  • ELMLEY ENTERPRISES LIMITED
    Info
    LAPWING MEADOW MEATS LIMITED - 2013-11-21
    Registered number 04180627
    The Manor, Main Road, Icklesham, Rye, East Sussex TN36 4BH
    Private Limited Company incorporated on 2001-03-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.