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
    Mrs Carin Ing-marie Erlandsson
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 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
    Erlandsson, Carl Henrik
    Company Director born in December 1981
    Individual (3 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Carl Henrik Erlandsson
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2019-10-24 ~ 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
    Erlandsson, Tomas
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Mr Erik Carl Johan Erlandsson
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 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
Ceased 4
  • 1
    Erlandsson, Carin Ing-marie
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2009-01-13 ~ 2015-01-07
    OF - Director → CIF 0
  • 2
    Mr Tomas Erlandsson
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Po Box 10348, 434 - 24 Kungsbacka, Kungsbacka, Sweden
    Corporate
    Person with significant control
    2019-10-24 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Po Box 10348, 24 Kungsbacka, Kungsbacka, Se-434, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ERLANDSSON HOLDINGS LIMITED

Previous name
GASSIN LIMITED - 2015-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
4,117,574 GBP2023-03-31
Investment Property
3,800,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,800,001 GBP2024-03-31
4,117,575 GBP2023-03-31
Debtors
2,195,250 GBP2024-03-31
2,249,966 GBP2023-03-31
Cash at bank and in hand
1,159,273 GBP2024-03-31
1,644,813 GBP2023-03-31
Current Assets
3,354,523 GBP2024-03-31
3,894,779 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,453,287 GBP2024-03-31
-3,002,805 GBP2023-03-31
Net Current Assets/Liabilities
901,236 GBP2024-03-31
891,974 GBP2023-03-31
Total Assets Less Current Liabilities
4,701,237 GBP2024-03-31
5,009,549 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,390,652 GBP2024-03-31
-4,206,871 GBP2023-03-31
Net Assets/Liabilities
2,175,203 GBP2024-03-31
802,678 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,042,588 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,132,613 GBP2024-03-31
802,676 GBP2023-03-31
773,413 GBP2022-03-31
Equity
2,175,203 GBP2024-03-31
802,678 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
4,723,179 GBP2023-03-31
Other
0 GBP2024-03-31
32,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
4,755,383 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,766,963 GBP2023-04-01 ~ 2024-03-31
Other
-32,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,799,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
619,237 GBP2023-03-31
Other
0 GBP2024-03-31
18,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
637,809 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
13,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-170,991 GBP2023-04-01 ~ 2024-03-31
Other
-32,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-203,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
4,103,942 GBP2023-03-31
Other
0 GBP2024-03-31
13,632 GBP2023-03-31
Investment Property - Fair Value Model
3,800,000 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,036 GBP2024-03-31
22,438 GBP2023-03-31
Amounts Owed By Related Parties
2,185,214 GBP2024-03-31
Current
2,122,908 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
104,620 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,195,250 GBP2024-03-31
2,249,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,053 GBP2024-03-31
81,645 GBP2023-03-31
Corporation Tax Payable
Current
22,632 GBP2024-03-31
9,797 GBP2023-03-31
Other Creditors
Current
2,350,602 GBP2024-03-31
2,911,363 GBP2023-03-31
Creditors
Current
2,453,287 GBP2024-03-31
3,002,805 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,390,652 GBP2024-03-31
2,540,175 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
1,666,696 GBP2023-03-31
Creditors
Non-current
2,390,652 GBP2024-03-31
4,206,871 GBP2023-03-31
Profit/Loss
194,555 GBP2023-04-01 ~ 2024-03-31
29,263 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ERLANDSSON HOLDINGS LIMITED
    Info
    GASSIN LIMITED - 2015-03-02
    Registered number 06789555
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2009-01-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ERLANDSSON HOLDINGS LIMITED
    S
    Registered number 06789555
    494, 66a, York Road, Weybridge, England, KT13 9WT
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • ERLANDSSON HOLDINGS LIMITED
    S
    Registered number 06789555
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited Company in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Cromwell Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -276,717 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.