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 7
  • 1
    Cannon, William Newton
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, John Rees
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wright, Carolyn
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Wright, Carolyn
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Cannon, Tracy
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Eyre, Jeremy Christopher Michael
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Robert William
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 7
    191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Profit/Loss (Company account)
    579,000 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Light, John Charles
    Director born in August 1939
    Individual
    Officer
    1996-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Hennell, Cecil Arthur
    Director born in February 1926
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
    Hennell, Cecil Arthur
    Individual
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Smith, Paul John Andrew
    Regional Director born in July 1959
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 4
    Mcintosh, Ian Douglas
    Sales Director born in January 1944
    Individual
    Officer
    1993-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Elliott-clark, Alun
    Regional Director born in August 1952
    Individual
    Officer
    1993-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Scott, Michael
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2007-03-22 ~ 2018-12-20
    OF - Director → CIF 0
    Scott, Michael
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 7
    Chesshire, David Harvey
    Company Director born in June 1947
    Individual
    Officer
    1993-03-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Stennett, John Henry March
    Director born in March 1919
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Shawcross, Geoffrey Douglas
    Director born in May 1932
    Individual (12 offsprings)
    Officer
    ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Cosgrove, Richard Patrick
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2024-03-28
    OF - Director → CIF 0
    Cosgrove, Richard Patrick
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 11
    Clegg, David Michael
    Director born in January 1945
    Individual
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Garratt, John
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2010-07-15
    OF - Director → CIF 0
    Garratt, Nicholas John
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2025-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EYRE & ELLISTON LIMITED

Previous name
ALLAN EYRE & COMPANY,LIMITED - 1996-10-16
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
3792020-10-01 ~ 2021-09-30
3862019-10-01 ~ 2020-09-30
Turnover/Revenue
71,185,003 GBP2020-10-01 ~ 2021-09-30
59,887,327 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-63,637,171 GBP2020-10-01 ~ 2021-09-30
-55,389,649 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
7,547,832 GBP2020-10-01 ~ 2021-09-30
4,497,678 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-4,136,610 GBP2020-10-01 ~ 2021-09-30
-3,711,420 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
3,506,227 GBP2020-10-01 ~ 2021-09-30
4,173,045 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,585 GBP2020-10-01 ~ 2021-09-30
20,248 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
3,507,812 GBP2020-10-01 ~ 2021-09-30
4,193,293 GBP2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
26,647,975 GBP2021-09-30
24,593,753 GBP2020-09-30
21,378,748 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,778,347 GBP2020-10-01 ~ 2021-09-30
3,794,305 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-724,125 GBP2020-10-01 ~ 2021-09-30
-579,300 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
4,496,882 GBP2021-09-30
3,968,849 GBP2020-09-30
Fixed Assets - Investments
1,203 GBP2021-09-30
1,203 GBP2020-09-30
Fixed Assets
4,498,085 GBP2021-09-30
3,970,052 GBP2020-09-30
Total Inventories
10,131,354 GBP2021-09-30
8,293,814 GBP2020-09-30
Debtors
Current
13,405,140 GBP2021-09-30
12,137,306 GBP2020-09-30
Cash at bank and in hand
14,549,527 GBP2021-09-30
17,083,513 GBP2020-09-30
Current Assets
38,086,021 GBP2021-09-30
37,514,633 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-15,854,885 GBP2021-09-30
-16,809,686 GBP2020-09-30
Net Current Assets/Liabilities
22,231,136 GBP2021-09-30
20,704,947 GBP2020-09-30
Net Assets/Liabilities
26,729,221 GBP2021-09-30
24,674,999 GBP2020-09-30
Equity
Called up share capital
80,000 GBP2021-09-30
80,000 GBP2020-09-30
Share premium
1,246 GBP2021-09-30
1,246 GBP2020-09-30
Equity
26,729,221 GBP2021-09-30
24,674,999 GBP2020-09-30
Wages/Salaries
9,804,673 GBP2020-10-01 ~ 2021-09-30
9,365,215 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
967,566 GBP2020-10-01 ~ 2021-09-30
978,350 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
11,069,349 GBP2020-10-01 ~ 2021-09-30
10,677,393 GBP2019-10-01 ~ 2020-09-30
Director Remuneration
904,454 GBP2020-10-01 ~ 2021-09-30
837,785 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
666,484 GBP2020-10-01 ~ 2021-09-30
796,726 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,946,349 GBP2021-09-30
4,481,349 GBP2020-09-30
Motor vehicles
520,098 GBP2021-09-30
488,527 GBP2020-09-30
Furniture and fittings
1,668,211 GBP2021-09-30
1,576,839 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
7,450,555 GBP2021-09-30
6,862,612 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-153,958 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-153,958 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
302,733 GBP2020-09-30
Furniture and fittings
1,465,022 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,893,763 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
90,855 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings, Owned/Freehold
42,416 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
198,305 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-138,395 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138,395 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
255,193 GBP2021-09-30
Furniture and fittings
1,507,438 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,953,673 GBP2021-09-30
Property, Plant & Equipment
Buildings
3,982,478 GBP2021-09-30
3,579,552 GBP2020-09-30
Motor vehicles
264,905 GBP2021-09-30
185,794 GBP2020-09-30
Furniture and fittings
160,773 GBP2021-09-30
111,817 GBP2020-09-30
Finished Goods/Goods for Resale
10,131,354 GBP2021-09-30
8,293,814 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
12,652,073 GBP2021-09-30
11,119,759 GBP2020-09-30
Other Debtors
Current
753,067 GBP2021-09-30
1,017,547 GBP2020-09-30
Trade Creditors/Trade Payables
Current
10,177,809 GBP2021-09-30
11,451,168 GBP2020-09-30
Amounts owed to group undertakings
Current
3,481,269 GBP2021-09-30
3,156,785 GBP2020-09-30
Corporation Tax Payable
Current
381,443 GBP2021-09-30
134,007 GBP2020-09-30
Taxation/Social Security Payable
Current
701,747 GBP2021-09-30
1,045,692 GBP2020-09-30
Other Creditors
Current
1,112,617 GBP2021-09-30
1,022,034 GBP2020-09-30
Creditors
Current
15,854,885 GBP2021-09-30
16,809,686 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2021-09-30
80,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,378,199 GBP2021-09-30
1,543,481 GBP2020-09-30
Between one and five year
2,888,768 GBP2021-09-30
2,457,371 GBP2020-09-30
More than five year
255,567 GBP2021-09-30
535,478 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,522,534 GBP2021-09-30
4,536,330 GBP2020-09-30
  • EYRE & ELLISTON LIMITED
    Info
    ALLAN EYRE & COMPANY,LIMITED - 1996-10-16
    Registered number 00363429
    191 Chatsworth Road, Chesterfield, Derbyshire S40 2BD
    Private Limited Company incorporated on 1940-10-03 (84 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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