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
    Dobson, Anthony Miles
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Miles Dobson
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eberstein, Tina
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Anthony Miles Dobson
    Born in November 1996
    Individual (28 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-04-01
    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
    Sheppard, James Fairclough
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2011-04-15 ~ 2024-12-20
    OF - Director → CIF 0
    Mr James Fairclough Sheppard
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-12-20
    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
    Errington, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2024-10-31
    OF - Secretary → CIF 0
parent relation
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
7,043,730 GBP2023-12-31
4,541,054 GBP2022-12-31
Fixed Assets
7,043,730 GBP2023-12-31
4,541,054 GBP2022-12-31
Total Inventories
298 GBP2023-12-31
438 GBP2022-12-31
Debtors
Amounts falling due within one year
39,868 GBP2023-12-31
24,346 GBP2022-12-31
Cash at bank and in hand
26,027 GBP2023-12-31
83,440 GBP2022-12-31
Current Assets
66,193 GBP2023-12-31
108,224 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,350,501 GBP2023-12-31
-2,799,344 GBP2022-12-31
Net Current Assets/Liabilities
-3,284,308 GBP2023-12-31
-2,691,120 GBP2022-12-31
Total Assets Less Current Liabilities
3,759,422 GBP2023-12-31
1,849,934 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,660,000 GBP2023-12-31
-500,000 GBP2022-12-31
Net Assets/Liabilities
1,095,272 GBP2023-12-31
1,346,334 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
15,441 GBP2023-12-31
15,441 GBP2022-12-31
Retained earnings (accumulated losses)
1,079,731 GBP2023-12-31
1,330,793 GBP2022-12-31
Equity
1,095,272 GBP2023-12-31
1,346,334 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,021,915 GBP2023-12-31
4,522,119 GBP2022-12-31
Furniture and fittings
75,939 GBP2023-12-31
64,561 GBP2022-12-31
Computers
23,642 GBP2023-12-31
22,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,121,496 GBP2023-12-31
4,609,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,389 GBP2023-12-31
55,636 GBP2022-12-31
Computers
17,377 GBP2023-12-31
12,424 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,766 GBP2023-12-31
68,060 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,753 GBP2023-01-01 ~ 2023-12-31
Computers
4,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,706 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,021,915 GBP2023-12-31
4,522,119 GBP2022-12-31
Furniture and fittings
15,550 GBP2023-12-31
8,925 GBP2022-12-31
Computers
6,265 GBP2023-12-31
10,010 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CONNECT HOUSE LEATHERHEAD LIMITED
    Info
    Registered number 07606150
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey KT22 8JB
    Private Limited Company incorporated on 2011-04-15 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CONNECT HOUSE LEATHERHEAD LIMITED
    S
    Registered number 07606150
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,233,883 GBP2023-12-31
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.