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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Cunningham, Thomas Shaun Maxwell
Wine Merchant born in May 1938Individual (3 offsprings)Officer~ 2012-04-08OF - Director → CIF 0 - 2
Harwood, Peter John
Born in August 1953Individual (1 offspring)Officer1994-09-01 ~ nowOF - Director → CIF 0 - 3
Cunningham, Guy Maxwell
Wine Merchant born in October 1969Individual (3 offsprings)Officer2004-09-01 ~ 2022-04-01OF - Director → CIF 0 - 4
Ellis, John Robert Henry
Born in April 1963Individual (3 offsprings)Officer(before 1991-10-25) ~ nowOF - Director → CIF 0 - 5
Cunningham, Nicholas Barclay
Wine Merchant born in March 1972Individual (2 offsprings)Officer2003-10-01 ~ 2004-01-18OF - Director → CIF 0 - 6
Triefus, Graham Peter
Chartered Accountant born in July 1952Individual (23 offsprings)Officer2012-04-01 ~ 2022-10-04OF - Director → CIF 0 - 7
Ellis, Henry James
Born in December 1960Individual (5 offsprings)Officer(before 1991-10-25) ~ nowOF - Director → CIF 0Ellis, Henry James
Individual (5 offsprings)Officer~ nowOF - Secretary → CIF 0 - 8
Longley, Martin Paul
Born in July 1947Individual (1 offspring)Officer(before 1991-10-25) ~ nowOF - Director → CIF 0 - 9
Ellis, William Derek
Born in May 1965Individual (5 offsprings)Officer2003-10-01 ~ nowOF - Director → CIF 0 - 10ELLIS OF RICHMOND (HOLDINGS) LIMITED 029511011 The Links, Popham Close, Hanworth, Feltham, Middx, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELLIS OF RICHMOND LIMITED
Period: 1979-12-31 ~ now
Company number: 00384864
Registered names
ELLIS OF RICHMOND LIMITED - now
WINE SHIPPERS (LONDON) LIMITED - 1979-12-31
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
982024-04-01 ~ 2025-03-31
972023-04-01 ~ 2024-03-31
Turnover/Revenue
42,158,062 GBP2024-04-01 ~ 2025-03-31
37,969,679 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-33,690,764 GBP2024-04-01 ~ 2025-03-31
-30,492,298 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,467,298 GBP2024-04-01 ~ 2025-03-31
7,477,381 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,350,294 GBP2024-04-01 ~ 2025-03-31
-1,264,084 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,418,313 GBP2024-04-01 ~ 2025-03-31
-5,061,908 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,756,263 GBP2024-04-01 ~ 2025-03-31
1,269,702 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,957 GBP2024-04-01 ~ 2025-03-31
9,375 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,619,982 GBP2024-04-01 ~ 2025-03-31
1,141,817 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
3,961,808 GBP2025-03-31
3,501,798 GBP2024-03-31
3,229,697 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,164,958 GBP2024-04-01 ~ 2025-03-31
817,569 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-704,948 GBP2024-04-01 ~ 2025-03-31
-545,468 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
45,162 GBP2025-03-31
58,868 GBP2024-03-31
Property, Plant & Equipment
1,100,604 GBP2025-03-31
951,511 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
1,145,768 GBP2025-03-31
1,010,381 GBP2024-03-31
Total Inventories
6,380,337 GBP2025-03-31
6,326,632 GBP2024-03-31
Debtors
Current
4,728,113 GBP2025-03-31
5,142,656 GBP2024-03-31
Cash at bank and in hand
121,886 GBP2025-03-31
145,452 GBP2024-03-31
Current Assets
11,230,336 GBP2025-03-31
11,614,740 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,767,780 GBP2025-03-31
Net Current Assets/Liabilities
3,462,556 GBP2025-03-31
3,440,661 GBP2024-03-31
Total Assets Less Current Liabilities
4,608,324 GBP2025-03-31
4,451,042 GBP2024-03-31
Net Assets/Liabilities
4,083,908 GBP2025-03-31
3,623,898 GBP2024-03-31
Equity
Called up share capital
122,100 GBP2025-03-31
122,100 GBP2024-03-31
Equity
4,083,908 GBP2025-03-31
3,623,898 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
343,051 GBP2024-04-01 ~ 2025-03-31
288,674 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,400 GBP2024-04-01 ~ 2025-03-31
17,150 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,850,127 GBP2024-04-01 ~ 2025-03-31
4,426,028 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
559,808 GBP2024-04-01 ~ 2025-03-31
505,887 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,756,627 GBP2024-04-01 ~ 2025-03-31
5,295,616 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
288,754 GBP2024-04-01 ~ 2025-03-31
186,166 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
404,996 GBP2024-04-01 ~ 2025-03-31
285,454 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
704,948 GBP2024-04-01 ~ 2025-03-31
545,468 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
179,942 GBP2025-03-31
188,342 GBP2024-03-31
Goodwill
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Intangible Assets - Gross Cost
254,942 GBP2025-03-31
263,342 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
134,780 GBP2025-03-31
131,037 GBP2024-03-31
Goodwill
75,000 GBP2025-03-31
73,437 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
209,780 GBP2025-03-31
204,474 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
31,754 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
45,162 GBP2025-03-31
57,305 GBP2024-03-31
Goodwill
1,563 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
257,500 GBP2025-03-31
257,500 GBP2024-03-31
Motor vehicles
1,517,508 GBP2025-03-31
1,321,402 GBP2024-03-31
Furniture and fittings
882,802 GBP2025-03-31
828,286 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,871,848 GBP2025-03-31
2,621,226 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-230,956 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-241,586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
754,333 GBP2024-03-31
Furniture and fittings
741,853 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,669,715 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
148,806 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
50,819 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
215,441 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
127,610 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
127,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-230,956 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-241,522 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
799,793 GBP2025-03-31
Furniture and fittings
782,106 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,771,244 GBP2025-03-31
Property, Plant & Equipment
Buildings
257,500 GBP2025-03-31
257,500 GBP2024-03-31
Motor vehicles
717,715 GBP2025-03-31
567,069 GBP2024-03-31
Furniture and fittings
100,696 GBP2025-03-31
86,433 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
351,861 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
290,313 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Finished Goods/Goods for Resale
6,380,337 GBP2025-03-31
6,326,632 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,441,155 GBP2025-03-31
4,867,191 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,193 GBP2025-03-31
Other Debtors
Current
30,829 GBP2025-03-31
70,473 GBP2024-03-31
Prepayments/Accrued Income
Current
226,936 GBP2025-03-31
204,992 GBP2024-03-31
Bank Borrowings
Current
1,753,256 GBP2025-03-31
1,922,463 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,168,276 GBP2025-03-31
3,806,390 GBP2024-03-31
Amounts owed to group undertakings
Current
227,999 GBP2025-03-31
143,239 GBP2024-03-31
Corporation Tax Payable
Current
291,596 GBP2025-03-31
197,178 GBP2024-03-31
Taxation/Social Security Payable
Current
923,606 GBP2025-03-31
849,363 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
149,245 GBP2025-03-31
97,537 GBP2024-03-31
Other Creditors
Current
346,440 GBP2025-03-31
181,510 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
907,362 GBP2025-03-31
976,399 GBP2024-03-31
Creditors
Current
7,767,780 GBP2025-03-31
8,174,079 GBP2024-03-31
Bank Borrowings
Non-current
150,000 GBP2025-03-31
510,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
207,363 GBP2025-03-31
150,091 GBP2024-03-31
Creditors
Non-current
357,363 GBP2025-03-31
660,091 GBP2024-03-31
Minimum gross finance lease payments owing
356,608 GBP2025-03-31
247,628 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
110,100 shares2025-03-31
110,100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000 shares2025-03-31
12,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
430,480 GBP2025-03-31
355,050 GBP2024-03-31
Between one and five year
597,650 GBP2025-03-31
680,513 GBP2024-03-31
More than five year
279,871 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,308,001 GBP2025-03-31
1,035,563 GBP2024-03-31
Related profiles found in government register
ELLIS OF RICHMOND LIMITED
InfoWINE SHIPPERS (LONDON) LIMITED - 1979-12-31Registered number 00384864Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex TW13 6JEPRIVATE LIMITED COMPANY incorporated on 1944-01-08 (82 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0ELLIS OF RICHMOND LTD
SRegistered number 03848641, Popham Close, Hanworth, Feltham, England, TW13 6JELimited Company in Companies House, Cardiff, EnglandCIF 1
Offspring entities and appointments
1
- 1
RICHMOND WINE AGENCIES LIMITED
04369988Richmond House Unit 1 The Links, Popham Close, Hanworth, MiddlesexActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.