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 4
  • 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
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

ELLIS CAMPBELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
3,058,128 GBP2023-12-31
3,094,734 GBP2022-12-31
Cash at bank and in hand
119,650 GBP2023-12-31
78,189 GBP2022-12-31
Current Assets
3,177,778 GBP2023-12-31
3,172,923 GBP2022-12-31
Creditors
Current
1,500 GBP2023-12-31
337 GBP2022-12-31
Net Current Assets/Liabilities
3,176,278 GBP2023-12-31
3,172,586 GBP2022-12-31
Total Assets Less Current Liabilities
3,176,288 GBP2023-12-31
3,172,596 GBP2022-12-31
Equity
Called up share capital
8,904 GBP2023-12-31
8,904 GBP2022-12-31
Retained earnings (accumulated losses)
3,167,384 GBP2023-12-31
3,163,692 GBP2022-12-31
Equity
3,176,288 GBP2023-12-31
3,172,596 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,056,340 GBP2022-12-31
Investments in Group Undertakings
10 GBP2023-12-31
10 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,038,619 GBP2023-12-31
3,077,956 GBP2022-12-31
Other Debtors
Current
19,509 GBP2023-12-31
16,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,058,128 GBP2023-12-31
3,094,734 GBP2022-12-31
Corporation Tax Payable
Current
1,500 GBP2023-12-31
337 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,904 shares2023-12-31

Related profiles found in government register
  • ELLIS CAMPBELL HOLDINGS LIMITED
    Info
    Registered number 00361424
    Shalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    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 2024-07-16
    CIF 0
  • ELLIS CAMPBELL HOLDINGS LTD
    S
    Registered number 00361424
    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 1
  • Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.