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
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    C/o Harold Sharp Limited, 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    114,173 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 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
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (34 offsprings)
    Officer
    ~ 2020-11-03
    OF - Director → CIF 0
  • 4
    Taylor, Alan John
    Co Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Montgomery, Laura Grace
    Company Director born in October 1977
    Individual (41 offsprings)
    Officer
    2007-09-03 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    ~ 2020-11-03
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    1995-10-10 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 7
    Exeter, Gordon Charles
    Co Accountant born in February 1943
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 9
    ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,451,473 GBP2023-12-31
    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
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    34,103,248 GBP2023-12-31
    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
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
Property, Plant & Equipment
1,742 GBP2023-12-31
Fixed Assets - Investments
2,327,273 GBP2023-12-31
2,327,273 GBP2022-12-31
Investment Property
10,483,000 GBP2023-12-31
10,477,000 GBP2022-12-31
Fixed Assets
12,812,015 GBP2023-12-31
12,804,273 GBP2022-12-31
Debtors
2,488,846 GBP2023-12-31
19,241 GBP2022-12-31
Cash at bank and in hand
641,447 GBP2023-12-31
2,182,496 GBP2022-12-31
Current Assets
3,130,293 GBP2023-12-31
2,201,737 GBP2022-12-31
Creditors
Current
183,624 GBP2023-12-31
65,211 GBP2022-12-31
Net Current Assets/Liabilities
2,946,669 GBP2023-12-31
2,136,526 GBP2022-12-31
Total Assets Less Current Liabilities
15,758,684 GBP2023-12-31
14,940,799 GBP2022-12-31
Net Assets/Liabilities
15,134,435 GBP2023-12-31
14,430,744 GBP2022-12-31
Equity
Called up share capital
10,914 GBP2023-12-31
10,914 GBP2022-12-31
Revaluation reserve
10,141,129 GBP2023-12-31
6,196,679 GBP2022-12-31
Retained earnings (accumulated losses)
4,982,392 GBP2023-12-31
8,223,151 GBP2022-12-31
Equity
15,134,435 GBP2023-12-31
14,430,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
51 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,742 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,327,273 GBP2022-12-31
Other Investments Other Than Loans
2,327,273 GBP2023-12-31
2,327,273 GBP2022-12-31
Investment Property - Fair Value Model
10,483,000 GBP2023-12-31
10,477,000 GBP2022-12-31
Other Debtors
Current
314,444 GBP2023-12-31
13,951 GBP2022-12-31
Prepayments/Accrued Income
Current
133 GBP2023-12-31
5,290 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,488,846 GBP2023-12-31
19,241 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,723 GBP2022-12-31
Corporation Tax Payable
Current
172,432 GBP2023-12-31
45,561 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,192 GBP2023-12-31
9,927 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
624,249 GBP2023-12-31
510,055 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,914 shares2023-12-31
Related profiles found in government register
  • ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 00361411
    C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    Private Limited Company incorporated on 1940-05-24 (85 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ELLIS & SONS (SOUTHERN) PROPERTY INVESTMENTS LTD
    S
    Registered number 00361411
    Shalden 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
  • 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 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.