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
Gallen, Daniel Joseph
Director born in May 1967Individual (2 offsprings)Officer
2023-05-02 ~ nowOF - director → CIF 0Gallen, Daniel Joseph
Individual (2 offsprings)Officer 2007-03-21 ~ nowOF - secretary → CIF 0 - 2
Gallen, Ingrid
Company Director born in August 1967Individual (3 offsprings)Officer 2005-12-01 ~ nowOF - director → CIF 0Mrs Ingrid Gallen
Born in August 1967Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Gallen, Daniel Joseph
Hgv Driver born in May 1967Individual (2 offsprings)Officer 2005-12-01 ~ 2007-03-21OF - director → CIF 0 - 2
Gallen, Ingrid
Individual (3 offsprings)Officer 2005-12-01 ~ 2007-03-21OF - secretary → CIF 0 - 3M.W. DOUGLAS & COMPANY LIMITED
Regent House, 316 Beulah Hill, LondonCorporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-12-01 ~ 2005-12-01PE - nominee-secretary → CIF 0 - 4
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonCorporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2023-09-30Officer2005-12-01 ~ 2005-12-01PE - nominee-director → CIF 0
Company in focus
ELLERTON PROPERTY MANAGEMENT LIMITED
Previous name
ELLERTON TRANSPORT LIMITED - 2010-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
158,390 GBP2023-09-30
194,272 GBP2022-09-30
Fixed Assets - Investments
113,936 GBP2023-09-30
29,981 GBP2022-09-30
Investment Property
3,457,528 GBP2023-09-30
3,457,528 GBP2022-09-30
Fixed Assets
3,729,854 GBP2023-09-30
3,681,781 GBP2022-09-30
Debtors
1,260 GBP2023-09-30
3,044 GBP2022-09-30
Cash at bank and in hand
131,308 GBP2023-09-30
273,541 GBP2022-09-30
Current Assets
132,568 GBP2023-09-30
276,585 GBP2022-09-30
Creditors
Current
51,719 GBP2023-09-30
206,022 GBP2022-09-30
Net Current Assets/Liabilities
80,849 GBP2023-09-30
70,563 GBP2022-09-30
Total Assets Less Current Liabilities
3,810,703 GBP2023-09-30
3,752,344 GBP2022-09-30
Net Assets/Liabilities
3,771,105 GBP2023-09-30
3,715,432 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
3,331,758 GBP2023-09-30
3,276,085 GBP2022-09-30
Equity
3,771,105 GBP2023-09-30
3,715,432 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
239,915 GBP2023-09-30
240,316 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-49,803 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,525 GBP2023-09-30
46,044 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,807 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,326 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
158,390 GBP2023-09-30
194,272 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
113,936 GBP2023-09-30
29,981 GBP2022-09-30
Additions to investments
83,955 GBP2023-09-30
Other Investments Other Than Loans
113,936 GBP2023-09-30
29,981 GBP2022-09-30
Investment Property - Fair Value Model
3,457,528 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,260 GBP2023-09-30
3,044 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,913 GBP2023-09-30
12,858 GBP2022-09-30
Other Taxation & Social Security Payable
Current
39,180 GBP2023-09-30
11,086 GBP2022-09-30
Other Creditors
Current
6,626 GBP2023-09-30
182,078 GBP2022-09-30
Related profiles found in government register
ELLERTON PROPERTY MANAGEMENT LIMITED
InfoELLERTON TRANSPORT LIMITED - 2010-12-22Registered number 05642223Ellerton Yard Peeks Brook Lane, Burstow, Horley, Surrey RH6 9STPrivate Limited Company incorporated on 2005-12-01 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0ELLERTON PROPERTY MANAGEMENT LIMITED
SRegistered number 05642223Ellerton Yard, Peeks Brook Lane, Burstow, Horley, Surrey, England, RH6 9STEngland & Wales in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Ellerton Yard Peeks Brook Lane, Burstow, Horley, Surrey, EnglandDissolved corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2023-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.