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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 6
  • 1
    St Ledger, Darren Stapleton
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Darren Stapleton St Ledger
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, John Frederick
    Business Consultant born in December 1945
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 3
    Bates, Linda Teresa
    Gift Shop Owner born in April 1951
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2011-09-01
    OF - Director → CIF 0
    Bates, Linda Teresa
    Retailer born in April 1951
    Individual (4 offsprings)
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    St. Ledger, Lucy Maria
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    St. Ledger, Lucy Maria
    Company Director
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Secretary → CIF 0
    Lucy Maria St. Ledger
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLEMBY LIMITED

Company number: 04789451
Registered name
ELLEMBY LIMITED - now
Standard Industrial Classification
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
132,766 GBP2024-06-30
38,541 GBP2023-06-30
Debtors
223,800 GBP2024-06-30
159,723 GBP2023-06-30
Cash at bank and in hand
161,349 GBP2024-06-30
116,598 GBP2023-06-30
Current Assets
386,149 GBP2024-06-30
277,321 GBP2023-06-30
Net Current Assets/Liabilities
266,517 GBP2024-06-30
205,727 GBP2023-06-30
Total Assets Less Current Liabilities
399,283 GBP2024-06-30
244,268 GBP2023-06-30
Net Assets/Liabilities
394,590 GBP2024-06-30
237,053 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
394,490 GBP2024-06-30
236,953 GBP2023-06-30
Equity
394,590 GBP2024-06-30
237,053 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
93,995 GBP2024-06-30
0 GBP2023-06-30
Other
94,283 GBP2024-06-30
87,381 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
188,278 GBP2024-06-30
87,381 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
55,512 GBP2024-06-30
48,840 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,512 GBP2024-06-30
48,840 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
6,843 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,843 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-171 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
93,995 GBP2024-06-30
0 GBP2023-06-30
Other
38,771 GBP2024-06-30
38,541 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
212,205 GBP2024-06-30
158,549 GBP2023-06-30
Other Debtors
Amounts falling due within one year
11,595 GBP2024-06-30
1,174 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
223,800 GBP2024-06-30
159,723 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
400 GBP2023-06-30
Corporation Tax Payable
Current
108,109 GBP2024-06-30
61,778 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,185 GBP2024-06-30
5,493 GBP2023-06-30
Other Creditors
Current
5,338 GBP2024-06-30
3,923 GBP2023-06-30
Creditors
Current
119,632 GBP2024-06-30
71,594 GBP2023-06-30

  • ELLEMBY LIMITED
    Info
    Registered number 04789451
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.