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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 13
  • 1
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Ellis, Graham Elliott
    Co Director born in August 1924
    Individual (11 offsprings)
    Officer
    ~ 1995-07-04
    OF - Director → CIF 0
  • 3
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (55 offsprings)
    Officer
    ~ 2025-09-23
    OF - Director → CIF 0
  • 4
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (35 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual (17 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 6
    Campbell, Linda Frances
    Born in March 1941
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (26 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor, Alan John
    Co Director born in August 1950
    Individual (14 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Evetts, Andrea Sari Victoria
    Individual (19 offsprings)
    Officer
    ~ 1995-10-10
    OF - Secretary → CIF 0
  • 9
    Campbell, Doris
    Co Director born in May 1909
    Individual (14 offsprings)
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 10
    Montgomery, Laura Grace
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 11
    ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED 00361411
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    15,609,647 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    BASSETT TRUST LIMITED
    00257435
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (17 parents, 13 offsprings)
    Equity (Company account)
    11,353,766 GBP2024-12-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED 00245093
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1,589,973 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,255 GBP2024-12-31
18,196 GBP2023-12-31
Fixed Assets - Investments
1,438,805 GBP2024-12-31
1,441,510 GBP2023-12-31
Investment Property
22,747,239 GBP2024-12-31
26,835,479 GBP2023-12-31
Fixed Assets
24,201,299 GBP2024-12-31
28,295,185 GBP2023-12-31
Debtors
16,846,383 GBP2024-12-31
8,026,025 GBP2023-12-31
Cash at bank and in hand
514,234 GBP2024-12-31
787,888 GBP2023-12-31
Current Assets
17,360,617 GBP2024-12-31
8,813,913 GBP2023-12-31
Net Current Assets/Liabilities
17,185,558 GBP2024-12-31
8,743,776 GBP2023-12-31
Total Assets Less Current Liabilities
41,386,857 GBP2024-12-31
37,038,961 GBP2023-12-31
Net Assets/Liabilities
39,350,928 GBP2024-12-31
34,103,248 GBP2023-12-31
Equity
Called up share capital
117,769 GBP2024-12-31
117,769 GBP2023-12-31
Revaluation reserve
6,171,723 GBP2024-12-31
9,574,879 GBP2023-12-31
Retained earnings (accumulated losses)
33,061,436 GBP2024-12-31
24,410,600 GBP2023-12-31
Equity
39,350,928 GBP2024-12-31
34,103,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,073 GBP2023-12-31
Motor vehicles
3,340 GBP2023-12-31
Computers
4,634 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,227 GBP2024-12-31
49,784 GBP2023-12-31
Motor vehicles
1,931 GBP2024-12-31
1,461 GBP2023-12-31
Computers
4,634 GBP2024-12-31
4,606 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,792 GBP2024-12-31
55,851 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,443 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
470 GBP2024-01-01 ~ 2024-12-31
Computers
28 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,846 GBP2024-12-31
16,289 GBP2023-12-31
Motor vehicles
1,409 GBP2024-12-31
1,879 GBP2023-12-31
Computers
28 GBP2023-12-31
Investments in Group Undertakings
1,436,765 GBP2024-12-31
1,436,765 GBP2023-12-31
Amounts invested in assets
1,438,805 GBP2024-12-31
1,441,510 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,436,765 GBP2024-12-31
1,436,765 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,109,908 GBP2024-12-31
1,109,908 GBP2023-12-31
Investment Property - Fair Value Model
22,747,239 GBP2024-12-31
26,835,479 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-975,545 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2 GBP2024-12-31
-102 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,773,900 GBP2024-12-31
7,872,199 GBP2023-12-31
Other Debtors
Current
32,495 GBP2024-12-31
88,400 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
399 GBP2024-12-31
1,279 GBP2023-12-31
Prepayments/Accrued Income
Current
39,587 GBP2024-12-31
64,249 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,846,383 GBP2024-12-31
Current, Amounts falling due within one year
8,026,025 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,703 GBP2024-12-31
358 GBP2023-12-31
Corporation Tax Payable
Current
101,885 GBP2024-12-31
Other Taxation & Social Security Payable
Current
825 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,471 GBP2024-12-31
68,954 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,035,929 GBP2024-12-31
2,935,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,825 shares2024-12-31
Class 3 ordinary share
138,965 shares2024-12-31
Class 4 ordinary share
151,284 shares2024-12-31
Related profiles found in government register
  • ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
    Info
    Registered number 00354146
    Shalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    PRIVATE LIMITED COMPANY incorporated on 1939-06-19 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
    S
    Registered number 00354146
    Shalden Park Steading, Avenue Road, Shalden, Alton, Hampshire, United Kingdom, GU34 4DS
    ENGLAND
    CIF 1
  • ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
    S
    Registered number 00354146
    Shalden Park Steading, Shalden, Alton, Hampshire, Uk, GU34 4DS
    ENGLAND AND WALES
    CIF 2
  • ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
    S
    Registered number 00354146
    Shalden Park, Steading, Shalden, Alton, United Kingdom, GU34 4DS
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CMA CAPITAL LLP
    OC371636
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-01-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DIRECT CAPITAL LLP - now
    C2 CAPITAL LLP
    - 2013-12-03 OC352512 08606364, 06906812
    Holland House, 1-5 Oakfield, Sale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2010-02-22 ~ 2012-04-01
    CIF 4 - LLP Designated Member → ME
  • 3
    EDRADYNATE LIMITED
    - now 00354304
    ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    8,120,753 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-31
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED
    00355729
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10,021 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED
    00361411
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    15,609,647 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED
    00354523
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,189,054 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ELLIS CAMPBELL COXBRIDGE LIMITED
    04519081
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    466,195 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    ELLIS CAMPBELL HOLDINGS LIMITED
    00361424
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,181,139 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    ELLIS CAMPBELL LONDON LIMITED
    08679982
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    IWT VENTURES LLP
    - now OC324761
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2007-12-10 ~ 2025-12-11
    CIF 3 - LLP Designated Member → ME
  • 11
    MOWMACRE INVESTMENT AND CHARTER LIMITED
    - now 00292167
    MOWMACRE LAND INVESTMENTS LIMITED - 1976-12-31
    Shalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    STR INVESTMENTS (KINGSTON) LIMITED LIABILITY PARTNERSHIP
    OC357951
    18 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2010-09-21
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.