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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.

Parent entities and officers
Active 3
  • 1
    Palmer, Jill Frances
    Chief Executive Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Calderbank, Mark Jefferson
    Chief Financial Officer born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -29,214,717 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Buller, Peter Neil
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-09-12
    OF - Director → CIF 0
  • 2
    Mr Josh Stamp
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kashyap, Charu
    Chief Executive Chief born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2021-10-20
    OF - Director → CIF 0
  • 4
    Stamp, Joshua Reuben
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Stamp, John
    Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-02-04
    OF - Director → CIF 0
    Mr John Stamp
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2019-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mrs Amanda Stamp
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sim, Lyndsey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2020-02-04
    OF - Director → CIF 0
parent relation
Company in focus

THE ESLAND GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
506,753 GBP2023-12-01 ~ 2024-11-30
506,753 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-582,308 GBP2023-12-01 ~ 2024-11-30
-347,625 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-75,410 GBP2023-12-01 ~ 2024-11-30
154,583 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-75,410 GBP2023-12-01 ~ 2024-11-30
154,583 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
24,477,995 GBP2024-11-30
25,385,410 GBP2023-11-30
Fixed Assets - Investments
5,127,808 GBP2024-11-30
5,127,808 GBP2023-11-30
Fixed Assets
29,605,803 GBP2024-11-30
30,513,218 GBP2023-11-30
Total Assets Less Current Liabilities
1,238,272 GBP2024-11-30
1,313,682 GBP2023-11-30
Net Assets/Liabilities
-636,206 GBP2024-11-30
-560,796 GBP2023-11-30
Equity
Called up share capital
6,000 GBP2024-11-30
6,000 GBP2023-11-30
6,000 GBP2022-11-30
Retained earnings (accumulated losses)
-642,206 GBP2024-11-30
-566,796 GBP2023-11-30
-721,379 GBP2022-11-30
Equity
-636,206 GBP2024-11-30
-560,796 GBP2023-11-30
-715,379 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-75,410 GBP2023-12-01 ~ 2024-11-30
154,583 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
471,990 GBP2023-12-01 ~ 2024-11-30
450,958 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-18,852 GBP2023-12-01 ~ 2024-11-30
35,570 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,874,478 GBP2024-11-30
1,874,478 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
27,912,412 GBP2024-11-30
28,347,837 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-435,425 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,434,417 GBP2024-11-30
2,962,427 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
471,990 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
24,477,995 GBP2024-11-30
25,385,410 GBP2023-11-30
Investments in Subsidiaries
5,127,808 GBP2024-11-30
5,127,808 GBP2023-11-30
Cost valuation
5,127,808 GBP2023-11-30
Trade Creditors/Trade Payables
145 GBP2023-11-30
Amounts Owed to Related Parties
28,367,531 GBP2024-11-30
29,199,391 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-11-30
6,000 shares2023-11-30

Related profiles found in government register
  • THE ESLAND GROUP HOLDINGS LIMITED
    Info
    Registered number 10622572
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire DE56 0RN
    Private Limited Company incorporated on 2017-02-16 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • THE ESLAND GROUP HOLDINGS LIMITED
    S
    Registered number 10622572
    icon of addressSuites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
    Private Limited Company in Companies House Registry, England & Wales
    CIF 1
  • THE ESLAND GROUP HOLDINGS LIMITED
    S
    Registered number 10622572
    icon of addressSuites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KEELEX 336 LIMITED - 2009-08-20
    RUSHCLIFFE CHILD SERVICES LIMITED - 2014-01-10
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,087,791 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.