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
Benwell, Rodney Victor
Commercial Director born in April 1966Individual (2 offsprings)Officer
2013-07-01 ~ nowOF - Director → CIF 0 - 2
Elliott, Timothy
Chairman born in October 1953Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Elliott, Matthew James
Managing Director born in January 1982Individual (6 offsprings)Officer 2008-01-25 ~ nowOF - Director → CIF 0 - 4
Sandwell, Christopher James
Sales Director born in August 1968Individual (1 offspring)Officer 2002-04-01 ~ nowOF - Director → CIF 0 - 5
Tennent, David Macdonald
Director born in June 1965Individual (6 offsprings)Officer 2006-12-01 ~ nowOF - Director → CIF 0 - 6
Edwards, Andrew David
Finance Director born in July 1968Individual (7 offsprings)Officer 2002-01-01 ~ nowOF - Director → CIF 0Edwards, Andrew David
Individual (7 offsprings)Officer 2000-05-31 ~ nowOF - Secretary → CIF 0 - 7
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)28,000 GBP2023-12-31Person with significant control 2019-07-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Bourne, Philip Dwar
Director born in February 1952IndividualOfficer ~ 2012-03-30OF - Director → CIF 0 - 2
Barry, Philip Joseph
Director born in October 1939IndividualOfficer ~ 2000-05-31OF - Director → CIF 0Barry, Philip Joseph
IndividualOfficer ~ 2000-05-31OF - Secretary → CIF 0 - 3
Allen, Steven Dean
Director born in October 1963IndividualOfficer ~ 2013-03-31OF - Director → CIF 0 - 4
Elliott, Jeremy
Director born in December 1956IndividualOfficer ~ 2007-09-06OF - Director → CIF 0Mr Jeremy Elliott
Born in December 1956IndividualPerson with significant control 2016-04-06 ~ 2019-07-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2019-07-05 ~ 2021-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mr Timothy Elliott
Born in October 1953Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-07-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
White, Stephen John
Sales Director born in January 1967IndividualOfficer 2003-07-01 ~ 2012-11-30OF - Director → CIF 0 - 7
Sands, John
Born in August 1946IndividualOfficer ~ 2005-12-31OF - Director → CIF 0 - 8
Orford, Colin John
Born in July 1944IndividualOfficer ~ 2005-03-31OF - Director → CIF 0 - 9
Windett, Reginald Michael
Director born in July 1952IndividualOfficer 1952-07-06 ~ 2004-01-31OF - Director → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
179,000 GBP2024-01-01 ~ 2024-12-31
191,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-151,000 GBP2024-01-01 ~ 2024-12-31
-164,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
27,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-13,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
76,000 GBP2024-12-31
73,000 GBP2023-12-31
70,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Inventories
30,000 GBP2024-12-31
26,000 GBP2023-12-31
Debtors
Non-current
17,000 GBP2024-12-31
16,000 GBP2023-12-31
Current
48,000 GBP2024-12-31
46,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
94,000 GBP2024-12-31
88,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,000 GBP2024-12-31
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
74,000 GBP2024-12-31
72,000 GBP2023-12-31
Total Assets Less Current Liabilities
79,000 GBP2024-12-31
76,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Assets/Liabilities
76,000 GBP2024-12-31
73,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
Equity
76,000 GBP2024-12-31
73,000 GBP2023-12-31
Director Remuneration
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2023-12-31
Motor vehicles
5,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-12-31
Motor vehicles
5,000 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,000 GBP2024-12-31
42,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
20,000 GBP2024-12-31
16,000 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
-0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Between one and five year
8,000 GBP2024-12-31
5,000 GBP2023-12-31
More than five year
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,000 GBP2024-12-31
9,000 GBP2023-12-31
Related profiles found in government register
ELLIOTT BAXTER & COMPANY LIMITED
InfoELLIOTT BAXTER AND COMPANY LIMITED - 1985-08-16Registered number 00463083Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire GU12 5QEPrivate Limited Company incorporated on 1949-01-04 (76 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0ELLIOTT BAXTER & COMPANY LIMITED
SRegistered number 00463083Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, England, GU12 5QEPrivate Limited Company in Cardiff, England & WalesCIF 1ELLIOTT BAXTER & COMPANY LTD
SRegistered number 00463083Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, England, GU12 5QEPrivate Limited Company in Companies House, Cardiff, England & WalesCIF 2
Offspring entities and appointments
Active
1
- Elliott Baxter & Company Ltd, Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, EnglandDissolved Corporate (4 parents)Person with significant control 2016-08-30 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OE 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.