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
3
- 1
Lake Obe, Richard James
Born in February 1961Individual (18 offsprings)Officer
2006-07-21 ~ nowOF - Director → CIF 0 - 2ANAVA-GLOBAL LIMITED - 2008-12-18
Schiphol House, Schiphol Way, Humberside Airport, Kirmington, N.e. Lincs, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)7,349,974 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3ORIENT INDUSTRIAL HOLDINGS LIMITEDC/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent, 7 offsprings)Profit/Loss (Company account)52 GBP2023-04-01 ~ 2024-03-31Person with significant control 2019-05-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
11
- 1
Dixon, Carl William
Director born in January 1960Individual (1 offspring)Officer 2016-04-28 ~ 2017-07-10OF - Director → CIF 0 - 2
Huxford, Bryan Augustus
Co Director born in May 1939Individual (3 offsprings)Officer 2006-07-21 ~ 2018-01-31OF - Director → CIF 0Huxford, Bryan Augustus
Co DirectorIndividual (3 offsprings)Officer 2006-07-21 ~ 2008-09-24OF - Secretary → CIF 0 - 3
Hutchinson, Mark Charles
Individual (1 offspring)Officer 2019-05-10 ~ 2023-11-30OF - Secretary → CIF 0 - 4
Corbett, Alan William George
Company Director born in September 1957Individual (19 offsprings)Officer 2015-10-17 ~ 2019-05-10OF - Director → CIF 0 - 5
Adamson, Mark
Individual (1 offspring)Officer 2013-09-30 ~ 2018-05-31OF - Secretary → CIF 0 - 6
Howell-richardson, James Lort
Legal Counsel born in May 1980Individual (4 offsprings)Officer 2014-02-06 ~ 2019-05-10OF - Director → CIF 0Howell-richardson, James Lort
Individual (4 offsprings)Officer 2018-06-01 ~ 2019-05-10OF - Secretary → CIF 0 - 7
Imlach, Michael Murdoch
Business Unit Director born in November 1957IndividualOfficer 2014-02-06 ~ 2016-04-18OF - Director → CIF 0 - 8
Bowie, Allan Russell
Chartered Accountant born in July 1964IndividualOfficer 2014-02-06 ~ 2015-10-07OF - Director → CIF 0 - 9Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2019-05-10PE - Has significant influence or control → CIF 0
- 1039a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2006-07-10 ~ 2006-07-21PE - Nominee Secretary → CIF 0
- 1139a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2006-07-10 ~ 2006-07-21PE - Nominee Director → CIF 0
Company in focus
EASTERNHILL ESTATES LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
46,662 GBP2023-04-01 ~ 2024-03-31
46,662 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
46,662 GBP2023-04-01 ~ 2024-03-31
46,662 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,019,226 GBP2023-04-01 ~ 2024-03-31
34,819 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,019,226 GBP2023-04-01 ~ 2024-03-31
-34,819 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,019,226 GBP2023-04-01 ~ 2024-03-31
-34,819 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,019,226 GBP2023-04-01 ~ 2024-03-31
-34,819 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
323,573 GBP2024-03-31
580,182 GBP2023-03-31
Cash at bank and in hand
858 GBP2024-03-31
12,389 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-358,456 GBP2023-03-31
Net Current Assets/Liabilities
858 GBP2024-03-31
-346,067 GBP2023-03-31
Net Assets/Liabilities
324,431 GBP2024-03-31
234,115 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
324,331 GBP2024-03-31
234,015 GBP2023-03-31
268,834 GBP2022-03-31
Equity
324,431 GBP2024-03-31
234,115 GBP2023-03-31
268,934 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,019,226 GBP2023-04-01 ~ 2024-03-31
-34,819 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-928,910 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-928,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
36,363 GBP2023-04-01 ~ 2024-03-31
33,731 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-6,616 GBP2023-04-01 ~ 2024-03-31
-6,616 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,616 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
935,629 GBP2024-03-31
1,217,629 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
935,629 GBP2024-03-31
1,217,629 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-282,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-282,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
612,056 GBP2024-03-31
637,447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,056 GBP2024-03-31
637,447 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-61,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
323,573 GBP2024-03-31
580,182 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,770 GBP2024-03-31
46,662 GBP2023-03-31
Between two and five year
123,080 GBP2024-03-31
186,648 GBP2023-03-31
More than five year
1,453,883 GBP2024-03-31
1,912,412 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,607,733 GBP2024-03-31
2,145,722 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
- Registered number 05870737
EASTERNHILL ESTATES LTD
InfoC/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands B72 1UJPRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.