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
Eberstein, Tina
Company Director born in February 1972Individual (15 offsprings)Officer
2024-12-20 ~ nowOF - Director → CIF 0 - 2
Dobson, Anthony Miles
Director born in November 1966Individual (28 offsprings)Officer 2011-04-15 ~ nowOF - Director → CIF 0Mr Anthony Miles Dobson
Born in November 1966Individual (28 offsprings)Person with significant control 2017-04-01 ~ 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
3
- 1
Mr Anthony Miles Dobson
Born in November 1996Individual (28 offsprings)Person with significant control 2017-04-01 ~ 2017-04-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Errington, Karen Elizabeth
Individual (3 offsprings)Officer 2011-04-15 ~ 2024-10-31OF - Secretary → CIF 0 - 3
Sheppard, James Fairclough
Director born in June 1967Individual (11 offsprings)Officer 2011-04-15 ~ 2024-12-20OF - Director → CIF 0Mr James Fairclough Sheppard
Born in June 1967Individual (11 offsprings)Person with significant control 2017-04-01 ~ 2024-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CONNECT HOUSE LEATHERHEAD LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,212,124 GBP2024-12-31
7,043,730 GBP2023-12-31
Fixed Assets - Investments
1,000,000 GBP2024-12-31
Fixed Assets
9,212,124 GBP2024-12-31
7,043,730 GBP2023-12-31
Total Inventories
298 GBP2023-12-31
Debtors
Amounts falling due within one year
14,068 GBP2024-12-31
39,868 GBP2023-12-31
Cash at bank and in hand
4,264 GBP2024-12-31
26,027 GBP2023-12-31
Current Assets
18,332 GBP2024-12-31
66,193 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,625,997 GBP2024-12-31
-3,350,501 GBP2023-12-31
Net Current Assets/Liabilities
-4,607,665 GBP2024-12-31
-3,284,308 GBP2023-12-31
Total Assets Less Current Liabilities
4,604,459 GBP2024-12-31
3,759,422 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,880,000 GBP2024-12-31
-2,660,000 GBP2023-12-31
Net Assets/Liabilities
722,089 GBP2024-12-31
1,095,272 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
15,441 GBP2024-12-31
15,441 GBP2023-12-31
Retained earnings (accumulated losses)
706,548 GBP2024-12-31
1,079,731 GBP2023-12-31
Equity
722,089 GBP2024-12-31
1,095,272 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,199,685 GBP2024-12-31
7,021,915 GBP2023-12-31
Furniture and fittings
75,939 GBP2024-12-31
75,939 GBP2023-12-31
Computers
24,135 GBP2024-12-31
23,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,299,759 GBP2024-12-31
7,121,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,142 GBP2024-12-31
60,389 GBP2023-12-31
Computers
22,493 GBP2024-12-31
17,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,635 GBP2024-12-31
77,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,753 GBP2024-01-01 ~ 2024-12-31
Computers
5,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,199,685 GBP2024-12-31
7,021,915 GBP2023-12-31
Furniture and fittings
10,797 GBP2024-12-31
15,550 GBP2023-12-31
Computers
1,642 GBP2024-12-31
6,265 GBP2023-12-31
Amounts invested in assets
Non-current
1,000,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07606150
CONNECT HOUSE LEATHERHEAD LIMITED
Info
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey KT22 8JBPrivate Limited Company incorporated on 2011-04-15 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0 CONNECT HOUSE LEATHERHEAD LIMITED
SRegistered number 07606150Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JBLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)13,023,163 GBP2024-12-31Person with significant control 2024-12-23 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.