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
    Sandwell, Christopher James
    Sales Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Tennent, David Macdonald
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Timothy
    Chairman born in October 1953
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Benwell, Rodney Victor
    Commercial Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Matthew James
    Managing Director born in January 1982
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Andrew David
    Finance Director born in July 1968
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Edwards, Andrew David
    Individual (7 offsprings)
    Officer
    2000-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    27,999,000 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Windett, Reginald Michael
    Director born in July 1952
    Individual (13 offsprings)
    Officer
    1952-07-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Mr Timothy Elliott
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bourne, Philip Dwar
    Director born in February 1952
    Individual
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    White, Stephen John
    Sales Director born in January 1967
    Individual
    Officer
    2003-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Elliott, Jeremy
    Director born in December 1956
    Individual
    Officer
    ~ 2007-09-06
    OF - Director → CIF 0
    Mr Jeremy Elliott
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-07-05 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Allen, Steven Dean
    Director born in October 1963
    Individual
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 7
    Barry, Philip Joseph
    Director born in October 1939
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Barry, Philip Joseph
    Individual
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Orford, Colin John
    Born in July 1944
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Sands, John
    Born in August 1946
    Individual
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT BAXTER & COMPANY LIMITED

Previous name
ELLIOTT BAXTER AND COMPANY LIMITED - 1985-08-16
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
191,369,000 GBP2023-01-01 ~ 2023-12-31
218,157,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-164,165,000 GBP2023-01-01 ~ 2023-12-31
-177,995,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
27,204,000 GBP2023-01-01 ~ 2023-12-31
40,162,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-12,388,000 GBP2023-01-01 ~ 2023-12-31
-12,885,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,975,000 GBP2023-01-01 ~ 2023-12-31
-16,711,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,841,000 GBP2023-01-01 ~ 2023-12-31
10,566,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
83,000 GBP2023-01-01 ~ 2023-12-31
81,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,580,000 GBP2023-01-01 ~ 2023-12-31
10,296,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
72,993,000 GBP2023-12-31
69,523,000 GBP2022-12-31
61,043,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,470,000 GBP2023-01-01 ~ 2023-12-31
8,480,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
75,000 GBP2023-12-31
Property, Plant & Equipment
3,587,000 GBP2023-12-31
3,625,000 GBP2022-12-31
Fixed Assets
3,662,000 GBP2023-12-31
3,625,000 GBP2022-12-31
Total Inventories
25,833,000 GBP2023-12-31
42,625,000 GBP2022-12-31
Debtors
Non-current
15,602,000 GBP2023-12-31
12,694,000 GBP2022-12-31
Current
46,174,000 GBP2023-12-31
55,349,000 GBP2022-12-31
Cash at bank and in hand
531,000 GBP2023-12-31
67,000 GBP2022-12-31
Current Assets
88,140,000 GBP2023-12-31
110,735,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,032,000 GBP2023-12-31
-43,197,000 GBP2022-12-31
Net Current Assets/Liabilities
72,108,000 GBP2023-12-31
67,538,000 GBP2022-12-31
Total Assets Less Current Liabilities
75,770,000 GBP2023-12-31
71,163,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,780,000 GBP2023-12-31
-778,000 GBP2022-12-31
Net Assets/Liabilities
72,998,000 GBP2023-12-31
69,528,000 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
72,998,000 GBP2023-12-31
69,528,000 GBP2022-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,754,000 GBP2023-01-01 ~ 2023-12-31
6,748,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
463,000 GBP2023-01-01 ~ 2023-12-31
-260,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,076,000 GBP2023-01-01 ~ 2023-12-31
1,956,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,028,000 GBP2023-12-31
2,953,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,953,000 GBP2023-12-31
2,953,000 GBP2022-12-31
Intangible Assets
Goodwill
75,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,957,000 GBP2023-12-31
3,040,000 GBP2022-12-31
Motor vehicles
7,937,000 GBP2023-12-31
7,487,000 GBP2022-12-31
Furniture and fittings
2,147,000 GBP2023-12-31
2,087,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,041,000 GBP2023-12-31
12,614,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-83,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-748,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-831,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,454,000 GBP2022-12-31
Motor vehicles
4,590,000 GBP2022-12-31
Furniture and fittings
1,945,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,989,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
183,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,040,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
66,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,289,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-83,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-741,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-824,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,554,000 GBP2023-12-31
Motor vehicles
4,889,000 GBP2023-12-31
Furniture and fittings
2,011,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,454,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
403,000 GBP2023-12-31
586,000 GBP2022-12-31
Motor vehicles
3,048,000 GBP2023-12-31
2,897,000 GBP2022-12-31
Furniture and fittings
136,000 GBP2023-12-31
142,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,960,000 GBP2023-12-31
47,229,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
725,000 GBP2023-12-31
3,320,000 GBP2022-12-31
Prepayments/Accrued Income
Current
3,489,000 GBP2023-12-31
4,466,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
334,000 GBP2022-12-31
Other Remaining Borrowings
Current
62,000 GBP2023-12-31
62,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,983,000 GBP2023-12-31
12,724,000 GBP2022-12-31
Corporation Tax Payable
Current
183,000 GBP2023-12-31
1,686,000 GBP2022-12-31
Taxation/Social Security Payable
Current
3,583,000 GBP2023-12-31
3,377,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,221,000 GBP2023-12-31
7,499,000 GBP2022-12-31
Creditors
Current
16,032,000 GBP2023-12-31
43,197,000 GBP2022-12-31
Other Creditors
Non-current
113,000 GBP2023-12-31
175,000 GBP2022-12-31
Creditors
Non-current
1,780,000 GBP2023-12-31
778,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-129,000 GBP2023-12-31
334,000 GBP2022-12-31
74,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-463,000 GBP2023-01-01 ~ 2023-12-31
260,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
4,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,381,000 GBP2023-12-31
2,517,000 GBP2022-12-31
Between one and five year
4,771,000 GBP2023-12-31
5,474,000 GBP2022-12-31
More than five year
1,409,000 GBP2023-12-31
2,031,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,561,000 GBP2023-12-31
10,022,000 GBP2022-12-31
Related profiles found in government register
  • ELLIOTT BAXTER & COMPANY LIMITED
    Info
    ELLIOTT BAXTER AND COMPANY LIMITED - 1985-08-16
    Registered number 00463083
    Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire GU12 5QE
    Private Limited Company incorporated on 1949-01-04 (76 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ELLIOTT BAXTER & COMPANY LIMITED
    S
    Registered number 00463083
    Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, England, GU12 5QE
    Private Limited Company in Cardiff, England & Wales
    CIF 1
  • ELLIOTT BAXTER & COMPANY LTD
    S
    Registered number 00463083
    Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, England, GU12 5QE
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Elliott Baxter & Company Ltd, Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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