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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 8
  • 1
    Curtis, Nicholas John
    Individual (12 offsprings)
    Officer
    2005-01-26 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Lucas, Natasha
    Individual (7 offsprings)
    Officer
    2020-12-02 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 3
    Herrmann, Edwina Alexandra
    Housewife born in July 1968
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Cleghorn, Matthew
    Individual (8 offsprings)
    Officer
    2020-01-30 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 5
    Lucas, Natasha Ann
    Individual (22 offsprings)
    Officer
    2010-03-17 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 6
    Herrmann, Jeremy Francis
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Jeremy Francis Herrmann
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ALLENHEADS LIMITED 09647813
    2 Piries Place, Horsham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED
    - 2024-07-08 05897038
    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 (21 parents, 22 offsprings)
    Officer
    2024-03-08 ~ 2024-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

EAST ALLENHEADS ESTATE LTD

Period: 2005-01-26 ~ now
Company number: 05343835
Registered name
EAST ALLENHEADS ESTATE LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
01700 - Hunting, Trapping And Related Service Activities
93199 - Other Sports Activities
Brief company account
Debtors
2,991,209 GBP2025-01-31
1,033,645 GBP2024-01-31
Cash at bank and in hand
31,059 GBP2025-01-31
533,586 GBP2024-01-31
Current Assets
4,609,951 GBP2025-01-31
3,149,733 GBP2024-01-31
Net Current Assets/Liabilities
-602,163 GBP2025-01-31
32,065 GBP2024-01-31
Total Assets Less Current Liabilities
9,125,009 GBP2025-01-31
9,776,012 GBP2024-01-31
Creditors
Non-current
-2,695,141 GBP2025-01-31
-3,897,551 GBP2024-01-31
Net Assets/Liabilities
6,429,868 GBP2025-01-31
5,878,461 GBP2024-01-31
Equity
Called up share capital
6,500,001 GBP2025-01-31
6,500,001 GBP2024-01-31
Retained earnings (accumulated losses)
-70,133 GBP2025-01-31
-621,540 GBP2024-01-31
Equity
6,429,868 GBP2025-01-31
5,878,461 GBP2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
202023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,408,289 GBP2024-01-31
Plant and equipment
655,662 GBP2025-01-31
630,239 GBP2024-01-31
Furniture and fittings
388,845 GBP2025-01-31
388,399 GBP2024-01-31
Computers
6,026,148 GBP2025-01-31
5,983,963 GBP2024-01-31
Motor vehicles
892,254 GBP2025-01-31
895,343 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,426,601 GBP2025-01-31
14,361,636 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,571 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-14,451 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-17,022 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,408,289 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
595,526 GBP2025-01-31
582,848 GBP2024-01-31
Furniture and fittings
368,328 GBP2025-01-31
361,330 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Motor vehicles
704,908 GBP2025-01-31
643,306 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,699,429 GBP2025-01-31
4,617,690 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
461 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
15,238 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,998 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
75,323 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,020 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,560 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-13,721 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,281 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
Property, Plant & Equipment
24,736 GBP2025-01-31
Plant and equipment
60,136 GBP2025-01-31
47,391 GBP2024-01-31
Furniture and fittings
20,517 GBP2025-01-31
27,068 GBP2024-01-31
Computers
6,026,148 GBP2025-01-31
5,983,963 GBP2024-01-31
Motor vehicles
187,346 GBP2025-01-31
252,038 GBP2024-01-31
Land and buildings
25,198 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,284,056 GBP2025-01-31
127,276 GBP2024-01-31
Amounts Owed By Related Parties
376,859 GBP2025-01-31
Current
562,097 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
9,871 GBP2025-01-31
Current, Amounts falling due within one year
8,149 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,670,786 GBP2025-01-31
Current, Amounts falling due within one year
697,522 GBP2024-01-31
Trade Creditors/Trade Payables
Current
90,770 GBP2025-01-31
112,927 GBP2024-01-31
Amounts owed to group undertakings
Current
2,127,426 GBP2025-01-31
1,859,877 GBP2024-01-31
Other Taxation & Social Security Payable
Current
195,160 GBP2025-01-31
54,591 GBP2024-01-31
Other Creditors
Current
2,798,758 GBP2025-01-31
1,090,273 GBP2024-01-31
Non-current
2,695,141 GBP2025-01-31
3,897,551 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500,001 shares2025-01-31
6,500,001 shares2024-01-31

  • EAST ALLENHEADS ESTATE LTD
    Info
    Registered number 05343835
    2 Piries Place, Horsham, West Sussex RH12 1EH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.