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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Perry, Clive Edward
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Mr Clive Edward Perry
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    Perry, Jacqueline Annise
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Perry, Jacqueline Annise
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Annise Perry
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Perry-riquet, Claire Louise
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Perry-riquet
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2024-09-12 ~ now
    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
  • 4
    Fryzer, Robert Alfred
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLMAN HENDERSON LIMITED

Period: 2005-07-14 ~ now
Company number: 05508696
Registered name
ELLMAN HENDERSON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
142,275 GBP2024-11-30
188,211 GBP2023-11-30
Property, Plant & Equipment
751,919 GBP2024-11-30
744,619 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
894,294 GBP2024-11-30
932,930 GBP2023-11-30
Debtors
93,910 GBP2024-11-30
55,962 GBP2023-11-30
Cash at bank and in hand
117,689 GBP2024-11-30
74,580 GBP2023-11-30
Current Assets
211,599 GBP2024-11-30
130,542 GBP2023-11-30
Net Current Assets/Liabilities
-172,237 GBP2024-11-30
-156,816 GBP2023-11-30
Total Assets Less Current Liabilities
722,057 GBP2024-11-30
776,114 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-473,869 GBP2024-11-30
-518,819 GBP2023-11-30
Net Assets/Liabilities
244,038 GBP2024-11-30
252,425 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
243,938 GBP2024-11-30
252,325 GBP2023-11-30
Equity
244,038 GBP2024-11-30
252,425 GBP2023-11-30
Average Number of Employees
282023-12-01 ~ 2024-11-30
242022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
395,384 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
253,109 GBP2024-11-30
207,172 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,937 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
142,275 GBP2024-11-30
188,211 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
725,140 GBP2024-11-30
725,140 GBP2023-11-30
Other
193,770 GBP2024-11-30
177,533 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
918,910 GBP2024-11-30
902,673 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
166,991 GBP2024-11-30
158,054 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,991 GBP2024-11-30
158,054 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
8,937 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,937 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
725,140 GBP2024-11-30
725,140 GBP2023-11-30
Other
26,779 GBP2024-11-30
19,479 GBP2023-11-30
Investments in group undertakings and participating interests
100 GBP2024-11-30
100 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
26,124 GBP2024-11-30
6,932 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-11-30
-8,462 GBP2023-11-30
Other Debtors
Current
54,470 GBP2024-11-30
29,355 GBP2023-11-30
Prepayments/Accrued Income
Current
13,316 GBP2024-11-30
28,137 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
93,910 GBP2024-11-30
55,962 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
72,959 GBP2024-11-30
95,074 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
3,937 GBP2024-11-30
0 GBP2023-11-30
Other Remaining Borrowings
Current
2,283 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,453 GBP2024-11-30
36,052 GBP2023-11-30
Corporation Tax Payable
Current
50,001 GBP2024-11-30
46,986 GBP2023-11-30
Other Taxation & Social Security Payable
Current
85,638 GBP2024-11-30
61,179 GBP2023-11-30
Other Creditors
Current
3,762 GBP2024-11-30
38,918 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
153,803 GBP2024-11-30
9,149 GBP2023-11-30
Creditors
Current
383,836 GBP2024-11-30
287,358 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
468,801 GBP2024-11-30
518,819 GBP2023-11-30
Other Creditors
Non-current
5,068 GBP2024-11-30
0 GBP2023-11-30
Creditors
Non-current
473,869 GBP2024-11-30
518,819 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,323 GBP2024-11-30
5,401 GBP2023-11-30
Related profiles found in government register
  • ELLMAN HENDERSON LIMITED
    Info
    Registered number 05508696
    43 Church Road, Hove, East Sussex BN3 2BE
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ELLMAN HENDERSON LIMITED
    S
    Registered number 05508696
    43, Church Road, Hove, East Sussex, United Kingdom, BN3 2BE
    CIF 1
  • ELLMAN HENDERSON LTD
    S
    Registered number 05508696
    43, Church Road, Hove, England, BN3 2BE
    LIMITED LIABILITY COMPANY in UK
    CIF 2
  • ELLMAN HENDERSON LIMITED
    S
    Registered number 05508696
    43, Church Road, Hove, England, BN3 2BE
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    20 FOURTH AVENUE FREEHOLD LIMITED
    12516301
    43 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    FRYZER PROPERTY SERVICES LIMITED
    06670672
    43 Church Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-12-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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