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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 2
  • 1
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Harold Sharp Limited, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    408,500 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2020-11-03
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 3
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
  • 4
    Exeter, Gordon Charles
    Co Accountant born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Montgomery, Laura Grace
    Company Director born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Taylor, Alan John
    Co Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Campbell, Doris
    Co Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,589,973 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    39,350,928 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
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 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,469 GBP2024-12-31
1,742 GBP2023-12-31
Fixed Assets - Investments
2,327,273 GBP2024-12-31
2,327,273 GBP2023-12-31
Investment Property
10,247,150 GBP2024-12-31
10,483,000 GBP2023-12-31
Fixed Assets
12,575,892 GBP2024-12-31
12,812,015 GBP2023-12-31
Debtors
514,786 GBP2024-12-31
2,488,846 GBP2023-12-31
Cash at bank and in hand
3,298,175 GBP2024-12-31
641,447 GBP2023-12-31
Current Assets
3,812,961 GBP2024-12-31
3,130,293 GBP2023-12-31
Net Current Assets/Liabilities
3,699,605 GBP2024-12-31
2,946,669 GBP2023-12-31
Total Assets Less Current Liabilities
16,275,497 GBP2024-12-31
15,758,684 GBP2023-12-31
Net Assets/Liabilities
15,609,647 GBP2024-12-31
15,134,435 GBP2023-12-31
Equity
Called up share capital
10,914 GBP2024-12-31
10,914 GBP2023-12-31
Revaluation reserve
9,991,826 GBP2024-12-31
10,141,129 GBP2023-12-31
Retained earnings (accumulated losses)
5,606,907 GBP2024-12-31
4,982,392 GBP2023-12-31
Equity
15,609,647 GBP2024-12-31
15,134,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,972 GBP2024-12-31
1,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
503 GBP2024-12-31
51 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,469 GBP2024-12-31
1,742 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,327,273 GBP2023-12-31
Other Investments Other Than Loans
2,327,273 GBP2024-12-31
2,327,273 GBP2023-12-31
Investment Property - Fair Value Model
10,247,150 GBP2024-12-31
10,483,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-480,000 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
175,517 GBP2024-12-31
314,444 GBP2023-12-31
Prepayments/Accrued Income
Current
133 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
514,786 GBP2024-12-31
2,488,846 GBP2023-12-31
Corporation Tax Payable
Current
99,772 GBP2024-12-31
172,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,584 GBP2024-12-31
11,192 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
665,850 GBP2024-12-31
624,249 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,914 shares2024-12-31
Related profiles found in government register
  • ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 00361411
    icon of addressC/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 1940-05-24 (85 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELLIS & SONS (SOUTHERN) PROPERTY INVESTMENTS LTD
    S
    Registered number 00361411
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    39,350,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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