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
Collinson, Todd
Director born in February 1970Individual (4 offsprings)Officer
2007-03-22 ~ nowOF - Director → CIF 0Mr Todd Collinson
Born in February 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ross, Emma Jane Kirsie
Director born in February 1974Individual (3 offsprings)Officer 2008-04-03 ~ nowOF - Director → CIF 0 - 3
Mrs Emma Jane Kirstie Collinson
Born in February 1974Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Fernandes, Gavin Anthony
Individual (45 offsprings)Officer 2007-06-01 ~ 2008-11-21OF - Secretary → CIF 0 - 2
2nd Floor, 37 Lombard Street, LondonDissolved Corporate (3 parents, 548 offsprings)Equity (Company account)2 GBP2018-09-30Officer2006-11-27 ~ 2007-06-01PE - Nominee Secretary → CIF 0 - 32nd Floor, 37 Lombard Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2006-11-27 ~ 2007-03-07PE - Nominee Director → CIF 0
- 49, Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents, 53 offsprings)Equity (Company account)1 GBP2023-05-31Officer2008-11-21 ~ 2012-01-03PE - Secretary → CIF 0
Company in focus
ERNESTINE LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,332 GBP2023-12-31
1 GBP2022-12-31
Investment Property
304,000 GBP2023-12-31
264,000 GBP2022-12-31
Fixed Assets
305,332 GBP2023-12-31
264,001 GBP2022-12-31
Debtors
37,407 GBP2023-12-31
37,538 GBP2022-12-31
Cash at bank and in hand
2,014 GBP2023-12-31
4,562 GBP2022-12-31
Current Assets
39,421 GBP2023-12-31
42,100 GBP2022-12-31
Net Current Assets/Liabilities
18,106 GBP2023-12-31
19,917 GBP2022-12-31
Total Assets Less Current Liabilities
323,438 GBP2023-12-31
283,918 GBP2022-12-31
Creditors
Non-current
-52,648 GBP2023-12-31
-58,729 GBP2022-12-31
Net Assets/Liabilities
242,922 GBP2023-12-31
214,809 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
99,761 GBP2023-12-31
59,761 GBP2022-12-31
Retained earnings (accumulated losses)
143,159 GBP2023-12-31
155,046 GBP2022-12-31
Equity
242,922 GBP2023-12-31
214,809 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,089 GBP2023-12-31
1,089 GBP2022-12-31
Computers
5,302 GBP2023-12-31
3,303 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,391 GBP2023-12-31
4,392 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,089 GBP2023-12-31
1,088 GBP2022-12-31
Computers
3,970 GBP2023-12-31
3,303 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,059 GBP2023-12-31
4,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Computers
667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,332 GBP2023-12-31
Furniture and fittings
1 GBP2022-12-31
Investment Property - Fair Value Model
304,000 GBP2023-12-31
264,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
37,407 GBP2023-12-31
37,538 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
7,460 GBP2023-12-31
8,840 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,032 GBP2023-12-31
2,199 GBP2022-12-31
Other Creditors
Current
12,823 GBP2023-12-31
11,144 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
52,648 GBP2023-12-31
58,729 GBP2022-12-31
Bank Borrowings
Secured
60,108 GBP2023-12-31
67,569 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,868 GBP2023-12-31
10,380 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31
- Registered number 06010848
ERNESTINE LIMITED
Info3 Pelham Square, Brighton, East Sussex BN1 4ETPrivate Limited Company incorporated on 2006-11-27 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.