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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 5
  • 1
    Mason-elliott, Stuart Graham
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Guy Desmond
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Paul
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
    Chadwick, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason-elliott, Thomas Edward
    Born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Chase, Nicholas John
    Born in April 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williams, Caroline Ann, Dr
    Solicitor born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Emery, Harry
    Retired Builders Merchant born in January 1915
    Individual
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Eccles, Bryan
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Platt, David John
    Accountant born in August 1940
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2021-02-02
    OF - Director → CIF 0
    Platt, David John
    Individual
    Officer
    icon of calendar ~ 2006-01-24
    OF - Secretary → CIF 0
  • 5
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual
    Officer
    icon of calendar ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Mason-elliott, Thomas Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Chase, Nicholas John
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2017-11-07
    OF - Secretary → CIF 0
  • 8
    Elliott, George Edgar Newlyn Mason
    Company Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 2007-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
21,000 GBP2024-12-31
19,000 GBP2023-12-31
Investment Property
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
31,000 GBP2024-12-31
22,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Total Assets Less Current Liabilities
29,000 GBP2024-12-31
21,000 GBP2023-12-31
Net Assets/Liabilities
20,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
-0 GBP2024-12-31
-0 GBP2023-12-31
Retained earnings (accumulated losses)
19,000 GBP2024-12-31
14,000 GBP2023-12-31
12,000 GBP2022-12-31
Equity
20,000 GBP2024-12-31
15,000 GBP2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 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
Land and buildings, Owned/Freehold
21,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,000 GBP2024-12-31
21,000 GBP2023-12-31
Owned/Freehold, Land and buildings
24,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
21,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
19,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 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
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
11,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
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
  • ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
    Info
    Registered number 00070611
    icon of addressMillbank Wharf, Northam, Southampton, Hampshire SO14 5AG
    PRIVATE LIMITED COMPANY incorporated on 1901-06-25 (124 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
    S
    Registered number 00070611
    icon of addressMillbank Wharf, Northam, Southampton, England, SO14 5AG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
    S
    Registered number 00070611
    icon of addressMillbank Wharf, Northam, Southampton, Hampshire, England, SO14 5AG
    Limited Company in Companies House, England
    CIF 2
  • ELLIOTT BROTHERS (BUILDERS MERCHANTS) LTD
    S
    Registered number missing
    icon of addressMillbank Wharf, Millbank Street, Southampton, England, SO14 5AG
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMillbank Wharf, Northam, Southampton., Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WESSEX MERCHANTS LIMITED - 1990-07-31
    MATAHARI 324 LIMITED - 1990-07-23
    icon of addressMillbank Wharf, Northam, Southampton
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    15,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PEGMARCH LIMITED - 1982-07-28
    icon of addressC/o Elliott Brothers Limited, Millbank Wharf, Northam, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    218,351 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMillbank Wharf, Northam, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ 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
Ceased 1
  • icon of addressMillbank Wharf Millbank Street, Northam, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,269,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-24 ~ 2020-11-13
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.