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
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Calderbank, Mark Jefferson
    Chief Financial Officer born in May 1979
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096,995 GBP2023-11-30
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Sim, Lyndsey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2019-02-04 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Stamp, John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2019-02-04
    OF - Director → CIF 0
    Stamp, Joshua Reuben
    Company Director born in April 1990
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ 2019-02-04
    OF - Director → CIF 0
    Mr John Stamp
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2017-02-16 ~ 2019-02-04
    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
    Mr Josh Stamp
    Born in April 1990
    Individual (7 offsprings)
    Person with significant control
    2018-07-24 ~ 2019-02-04
    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
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    2019-05-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Buller, Peter Neil
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Kashyap, Charu
    Chief Executive Chief born in August 1972
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ 2021-10-20
    OF - Director → CIF 0
  • 6
    Mrs Amanda Stamp
    Born in August 1964
    Individual
    Person with significant control
    2019-01-30 ~ 2019-02-04
    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
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 GBP2022-12-01 ~ 2023-11-30
516,178 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-347,625 GBP2022-12-01 ~ 2023-11-30
-226,555 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
154,583 GBP2022-12-01 ~ 2023-11-30
280,727 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
154,583 GBP2022-12-01 ~ 2023-11-30
280,727 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
25,385,410 GBP2023-11-30
27,403,542 GBP2022-11-30
Fixed Assets - Investments
5,127,808 GBP2023-11-30
5,127,808 GBP2022-11-30
Fixed Assets
30,513,218 GBP2023-11-30
32,531,350 GBP2022-11-30
Total Assets Less Current Liabilities
1,313,682 GBP2023-11-30
1,159,099 GBP2022-11-30
Net Assets/Liabilities
-560,796 GBP2023-11-30
-715,379 GBP2022-11-30
Equity
Called up share capital
6,000 GBP2023-11-30
6,000 GBP2022-11-30
6,000 GBP2021-11-30
Retained earnings (accumulated losses)
-566,796 GBP2023-11-30
-721,379 GBP2022-11-30
-1,002,106 GBP2021-11-30
Equity
-560,796 GBP2023-11-30
-715,379 GBP2022-11-30
-996,106 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
154,583 GBP2022-12-01 ~ 2023-11-30
280,727 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
450,958 GBP2022-12-01 ~ 2023-11-30
495,297 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
35,570 GBP2022-12-01 ~ 2023-11-30
53,338 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,874,478 GBP2023-11-30
1,874,478 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
28,347,837 GBP2023-11-30
30,048,826 GBP2022-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,701,747 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,962,427 GBP2023-11-30
2,645,284 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
450,958 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-133,815 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
25,385,410 GBP2023-11-30
27,403,542 GBP2022-11-30
Investments in Subsidiaries
5,127,808 GBP2023-11-30
5,127,808 GBP2022-11-30
Cost valuation
5,127,808 GBP2022-11-30
Trade Creditors/Trade Payables
145 GBP2023-11-30
Amounts Owed to Related Parties
29,199,391 GBP2023-11-30
31,372,251 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-11-30
6,000 shares2022-11-30

Related profiles found in government register
  • THE ESLAND GROUP HOLDINGS LIMITED
    Info
    Registered number 10622572
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire DE56 0RN
    Private Limited Company incorporated on 2017-02-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • THE ESLAND GROUP HOLDINGS LIMITED
    S
    Registered number 10622572
    Suites 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
    Suites 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
    Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RUSHCLIFFE CHILD SERVICES LIMITED - 2014-01-10
    KEELEX 336 LIMITED - 2009-08-20
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,087,791 GBP2023-11-30
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.