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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ellisdon, Alexandra Rachel Teresa
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Rachel Teresa Ellisdon
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2017-12-29 ~ 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
    Ellisdon, Graeme James
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Graeme James Ellisdon
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLISDON HOLDINGS LIMITED

Period: 2015-08-20 ~ now
Company number: 09741016
Registered name
ELLISDON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,379,293 GBP2024-12-31
13,303,986 GBP2023-12-31
Investment Property
2,138,000 GBP2024-12-31
2,138,000 GBP2023-12-31
Fixed Assets - Investments
19,900 GBP2024-12-31
19,900 GBP2023-12-31
Fixed Assets
15,537,193 GBP2024-12-31
15,461,886 GBP2023-12-31
Debtors
580,975 GBP2024-12-31
368,839 GBP2023-12-31
Cash at bank and in hand
3,012 GBP2024-12-31
7,858 GBP2023-12-31
Current Assets
583,987 GBP2024-12-31
376,697 GBP2023-12-31
Net Current Assets/Liabilities
-11,856,832 GBP2024-12-31
-11,645,620 GBP2023-12-31
Total Assets Less Current Liabilities
3,680,361 GBP2024-12-31
3,816,266 GBP2023-12-31
Net Assets/Liabilities
476,409 GBP2024-12-31
417,988 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Revaluation reserve
351,480 GBP2024-12-31
351,480 GBP2023-12-31
351,480 GBP2022-12-31
Retained earnings (accumulated losses)
104,929 GBP2024-12-31
46,508 GBP2023-12-31
42,838 GBP2022-12-31
Equity
476,409 GBP2024-12-31
417,988 GBP2023-12-31
Profit/Loss
170,421 GBP2024-01-01 ~ 2024-12-31
75,670 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,915,305 GBP2024-12-31
15,800,331 GBP2023-12-31
Furniture and fittings
546,136 GBP2024-12-31
378,393 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,461,441 GBP2024-12-31
16,178,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
316,843 GBP2024-12-31
224,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,082,148 GBP2024-12-31
2,874,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
92,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,436 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,150,000 GBP2024-12-31
Furniture and fittings
229,293 GBP2024-12-31
153,986 GBP2023-12-31
Land and buildings, Owned/Freehold
13,150,000 GBP2023-12-31
Investments in Subsidiaries
19,900 GBP2024-12-31
19,900 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
18,375 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
15,886 GBP2024-12-31
15,445 GBP2023-12-31
Creditors
Current
12,440,819 GBP2024-12-31
12,022,317 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
3,309,376 GBP2024-12-31
3,487,570 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
204,185 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ELLISDON HOLDINGS LIMITED
    Info
    Registered number 09741016
    The Hoo (stables) Ledgemore Lane, Gt Gaddesden, Hemel Hempstead HP2 6HD
    PRIVATE LIMITED COMPANY incorporated on 2015-08-20 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ELLISDON HOLDINGS LIMITED
    S
    Registered number 09741016
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England, AL6 9EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAEME ELLISDON LIMITED
    03056677
    The Hoo (stables) Ledgemore Lane, Great Gaddesden, Hemel Hempstead, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.