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 4
  • 1
    Perry-riquet, Claire Louise
    Business Development Director 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
  • 2
    Perry, Clive Edward
    Managing Agent born in March 1949
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
    Mr Clive Edward Perry
    Born in March 1949
    Individual (3 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
  • 3
    Perry, Jacqueline Annise
    Director 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
  • 4
    Fryzer, Robert Alfred
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    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
    2005-07-14 ~ 2005-07-14
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2005-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLMAN HENDERSON LIMITED

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
188,211 GBP2023-11-30
234,174 GBP2022-11-30
Property, Plant & Equipment
744,619 GBP2023-11-30
749,610 GBP2022-11-30
Fixed Assets - Investments
100 GBP2023-11-30
100 GBP2022-11-30
Fixed Assets
932,930 GBP2023-11-30
983,884 GBP2022-11-30
Debtors
55,962 GBP2023-11-30
72,663 GBP2022-11-30
Cash at bank and in hand
74,580 GBP2023-11-30
155,310 GBP2022-11-30
Current Assets
130,542 GBP2023-11-30
227,973 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-287,358 GBP2023-11-30
-328,823 GBP2022-11-30
Net Current Assets/Liabilities
-156,816 GBP2023-11-30
-100,850 GBP2022-11-30
Total Assets Less Current Liabilities
776,114 GBP2023-11-30
883,034 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-518,819 GBP2023-11-30
-565,993 GBP2022-11-30
Net Assets/Liabilities
252,425 GBP2023-11-30
312,391 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
252,325 GBP2023-11-30
312,291 GBP2022-11-30
Equity
252,425 GBP2023-11-30
312,391 GBP2022-11-30
Average Number of Employees
242022-12-01 ~ 2023-11-30
202021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
395,384 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
207,173 GBP2023-11-30
161,210 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,963 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
188,211 GBP2023-11-30
234,174 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
725,140 GBP2023-11-30
725,140 GBP2022-11-30
Other
177,533 GBP2023-11-30
174,129 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
902,673 GBP2023-11-30
899,269 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
0 GBP2022-11-30
Other
158,054 GBP2023-11-30
149,659 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,054 GBP2023-11-30
149,659 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
8,395 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,395 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
725,140 GBP2023-11-30
725,140 GBP2022-11-30
Other
19,479 GBP2023-11-30
24,470 GBP2022-11-30
Investments in group undertakings and participating interests
100 GBP2023-11-30
100 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
6,932 GBP2023-11-30
18,790 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
-8,462 GBP2023-11-30
14,411 GBP2022-11-30
Other Debtors
Current
29,355 GBP2023-11-30
31,330 GBP2022-11-30
Prepayments/Accrued Income
Current
28,137 GBP2023-11-30
8,132 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
55,962 GBP2023-11-30
72,663 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
95,074 GBP2023-11-30
75,747 GBP2022-11-30
Trade Creditors/Trade Payables
Current
36,052 GBP2023-11-30
3,628 GBP2022-11-30
Corporation Tax Payable
Current
46,986 GBP2023-11-30
60,387 GBP2022-11-30
Other Taxation & Social Security Payable
Current
61,179 GBP2023-11-30
55,861 GBP2022-11-30
Other Creditors
Current
38,918 GBP2023-11-30
98,540 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
9,149 GBP2023-11-30
34,660 GBP2022-11-30
Creditors
Current
287,358 GBP2023-11-30
328,823 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
518,819 GBP2023-11-30
565,993 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,401 GBP2023-11-30
14,246 GBP2022-11-30
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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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
Active 2
  • 1
    43 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2022-08-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    43 Church Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,024 GBP2023-11-30
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.