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
    Herrmann, Jeremy Francis
    Fund Manager born in October 1969
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 2
    ALLENHEADS LIMITED
    The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,978,618 GBP2024-01-31
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Jeremy Francis Herrmann
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Herrmann, Edwina Alexandra
    Housewife born in July 1968
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 3
    Lucas, Natasha Ann
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 4
    Curtis, Nicholas John
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 5
    Cleghorn, Matthew
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 6
    Lucas, Natasha
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 7
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED
    - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    Level 5 Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    2024-03-08 ~ 2024-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EAST ALLENHEADS ESTATE LTD

Standard Industrial Classification
01700 - Hunting, Trapping And Related Service Activities
93199 - Other Sports Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,743,947 GBP2024-01-31
9,754,969 GBP2023-01-31
Debtors
1,033,645 GBP2024-01-31
758,352 GBP2023-01-31
Cash at bank and in hand
533,586 GBP2024-01-31
68,445 GBP2023-01-31
Current Assets
3,149,733 GBP2024-01-31
2,428,533 GBP2023-01-31
Net Current Assets/Liabilities
32,065 GBP2024-01-31
-452,164 GBP2023-01-31
Total Assets Less Current Liabilities
9,776,012 GBP2024-01-31
9,302,805 GBP2023-01-31
Creditors
Non-current
-3,897,551 GBP2024-01-31
-3,769,491 GBP2023-01-31
Net Assets/Liabilities
5,878,461 GBP2024-01-31
5,533,314 GBP2023-01-31
Equity
Called up share capital
6,500,001 GBP2024-01-31
6,500,001 GBP2023-01-31
Retained earnings (accumulated losses)
-621,540 GBP2024-01-31
-966,687 GBP2023-01-31
Equity
5,878,461 GBP2024-01-31
5,533,314 GBP2023-01-31
Average Number of Employees
202023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,408,289 GBP2024-01-31
3,408,289 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
3,055,403 GBP2024-01-31
3,055,403 GBP2023-01-31
Plant and equipment
630,239 GBP2024-01-31
632,537 GBP2023-01-31
Furniture and fittings
388,399 GBP2024-01-31
388,399 GBP2023-01-31
Computers
5,983,963 GBP2024-01-31
5,983,963 GBP2023-01-31
Motor vehicles
895,343 GBP2024-01-31
814,328 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,361,636 GBP2024-01-31
14,282,919 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,298 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-5,735 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-8,033 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
3,030,205 GBP2024-01-31
3,025,503 GBP2023-01-31
Plant and equipment
582,848 GBP2024-01-31
568,906 GBP2023-01-31
Furniture and fittings
361,331 GBP2024-01-31
352,309 GBP2023-01-31
Computers
0 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
643,305 GBP2024-01-31
581,231 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,617,689 GBP2024-01-31
4,527,949 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
4,702 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
15,797 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,022 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
67,486 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,007 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,855 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-5,412 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,267 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,408,289 GBP2024-01-31
3,408,289 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
25,198 GBP2024-01-31
29,900 GBP2023-01-31
Plant and equipment
47,391 GBP2024-01-31
63,631 GBP2023-01-31
Furniture and fittings
27,068 GBP2024-01-31
36,090 GBP2023-01-31
Computers
5,983,963 GBP2024-01-31
5,983,963 GBP2023-01-31
Motor vehicles
252,038 GBP2024-01-31
233,096 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
127,276 GBP2024-01-31
243,522 GBP2023-01-31
Amounts Owed By Related Parties
562,097 GBP2024-01-31
Other Debtors
Amounts falling due within one year
8,149 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
697,522 GBP2024-01-31
745,288 GBP2023-01-31
Trade Creditors/Trade Payables
Current
112,927 GBP2024-01-31
174,989 GBP2023-01-31
Amounts owed to group undertakings
Current
1,859,877 GBP2024-01-31
1,784,969 GBP2023-01-31
Other Taxation & Social Security Payable
Current
54,591 GBP2024-01-31
46,569 GBP2023-01-31
Other Creditors
Current
1,090,273 GBP2024-01-31
874,170 GBP2023-01-31
Non-current
3,897,551 GBP2024-01-31
3,769,491 GBP2023-01-31
  • EAST ALLENHEADS ESTATE LTD
    Info
    Registered number 05343835
    The Barn, Meadow Court Faygate Lane, Faygate, Horsham, West Sussex RH12 4SJ
    Private Limited Company incorporated on 2005-01-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.