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
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Laura Grace
    Company Director born in October 1977
    Individual (41 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Campbell, Jamie Loudoun Craven
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    9,337,092 GBP2023-12-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Campbell, Doris
    Co Director born in May 1909
    Individual
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Taylor, Alan John
    Co Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 6
    BIRSTALL LAND INVESTMENTS LIMITED
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,304,775 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SOLENT LAND INVESTMENTS LIMITED
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    844,653 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,982 GBP2023-12-31
24,982 GBP2022-12-31
Debtors
2,426,491 GBP2023-12-31
2,426,490 GBP2022-12-31
Creditors
Current
4,941 GBP2022-12-31
Net Current Assets/Liabilities
2,426,491 GBP2023-12-31
2,421,549 GBP2022-12-31
Total Assets Less Current Liabilities
2,451,473 GBP2023-12-31
2,446,531 GBP2022-12-31
Equity
Called up share capital
33,595 GBP2023-12-31
33,595 GBP2022-12-31
Retained earnings (accumulated losses)
2,417,878 GBP2023-12-31
2,412,936 GBP2022-12-31
Equity
2,451,473 GBP2023-12-31
2,446,531 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
24,982 GBP2022-12-31
Investments in Group Undertakings
24,982 GBP2023-12-31
24,982 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,426,491 GBP2023-12-31
2,426,227 GBP2022-12-31
Prepayments/Accrued Income
Current
263 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,426,491 GBP2023-12-31
2,426,490 GBP2022-12-31
Corporation Tax Payable
Current
4,941 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,595 shares2023-12-31
Related profiles found in government register
  • ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED
    Info
    Registered number 00245093
    Shalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    Private Limited Company incorporated on 1930-01-15 (95 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ELLIS & SONS AMALGAMATED INVESTMENTS LTD
    S
    Registered number 00245093
    Shalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • E.& S.BUILDERS LIMITED - 1986-08-26
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,411,957 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    34,103,248 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,134,435 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.