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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 8
  • 1
    Griffiths, Moyra Evelyn
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    ~ 2020-02-02
    OF - Director → CIF 0
  • 2
    Lawrence, Stuart Jeremy
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, William Michael
    Company Director born in August 1941
    Individual (7 offsprings)
    Officer
    ~ 2020-02-02
    OF - Director → CIF 0
  • 4
    Ms Joy Margaret Griffiths
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Griffiths, John Tudor
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Griffiths, John Tudor
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ 2021-03-23
    OF - Secretary → CIF 0
    Mr John Tudor Griffiths
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sleigh, Michael John
    Company Secretary born in August 1946
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2012-06-11
    OF - Director → CIF 0
    Sleigh, Michael John
    Individual (7 offsprings)
    Officer
    ~ 2012-06-11
    OF - Secretary → CIF 0
  • 7
    Jackson, Carla Ruth
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Seaward, John
    Finance Director born in January 1961
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ 2021-02-09
    OF - Director → CIF 0
    Seaward, John
    Individual (13 offsprings)
    Officer
    2012-06-11 ~ 2021-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLESMERE SAND & GRAVEL CO. LIMITED

Period: 1982-11-26 ~ now
Company number: 00617910
Registered names
ELLESMERE SAND & GRAVEL CO. LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,435,872 GBP2025-03-31
5,864,201 GBP2024-03-31
Fixed Assets - Investments
304,760 GBP2025-03-31
228,348 GBP2024-03-31
Fixed Assets
5,740,632 GBP2025-03-31
6,092,549 GBP2024-03-31
Total Inventories
440,669 GBP2025-03-31
454,802 GBP2024-03-31
Debtors
Current
3,541,514 GBP2025-03-31
3,504,017 GBP2024-03-31
Cash at bank and in hand
464,602 GBP2025-03-31
508,665 GBP2024-03-31
Current Assets
4,446,785 GBP2025-03-31
4,467,484 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,064,795 GBP2025-03-31
-1,091,611 GBP2024-03-31
Net Current Assets/Liabilities
3,381,990 GBP2025-03-31
3,375,873 GBP2024-03-31
Total Assets Less Current Liabilities
9,122,622 GBP2025-03-31
9,468,422 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-991,532 GBP2025-03-31
-1,193,093 GBP2024-03-31
Net Assets/Liabilities
7,892,241 GBP2025-03-31
8,016,900 GBP2024-03-31
Equity
Called up share capital
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Capital redemption reserve
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Retained earnings (accumulated losses)
7,882,241 GBP2025-03-31
8,006,900 GBP2024-03-31
Equity
7,892,241 GBP2025-03-31
8,016,900 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,473,301 GBP2025-03-31
3,468,042 GBP2024-03-31
Plant and equipment
3,026,512 GBP2025-03-31
3,023,561 GBP2024-03-31
Motor vehicles
364,939 GBP2025-03-31
203,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,349,665 GBP2025-03-31
8,441,760 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-277,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,095,467 GBP2024-03-31
Motor vehicles
68,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,577,559 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
61,993 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
336,234 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,281,578 GBP2025-03-31
Motor vehicles
130,050 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,913,793 GBP2025-03-31
Property, Plant & Equipment
Buildings
3,473,301 GBP2025-03-31
3,468,042 GBP2024-03-31
Plant and equipment
744,934 GBP2025-03-31
928,094 GBP2024-03-31
Motor vehicles
234,889 GBP2025-03-31
135,413 GBP2024-03-31
Raw materials and consumables
440,669 GBP2025-03-31
454,802 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
753,744 GBP2025-03-31
749,859 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,673,754 GBP2025-03-31
2,698,754 GBP2024-03-31
Other Debtors
Current
24 GBP2025-03-31
Prepayments/Accrued Income
Current
113,992 GBP2025-03-31
55,404 GBP2024-03-31
Cash and Cash Equivalents
464,602 GBP2025-03-31
508,665 GBP2024-03-31
Bank Borrowings
Current
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
190,073 GBP2025-03-31
236,195 GBP2024-03-31
Corporation Tax Payable
Current
77,250 GBP2025-03-31
193,997 GBP2024-03-31
Taxation/Social Security Payable
Current
94,694 GBP2025-03-31
68,594 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
137,904 GBP2025-03-31
114,317 GBP2024-03-31
Other Creditors
Current
364,874 GBP2025-03-31
278,508 GBP2024-03-31
Creditors
Current
1,064,795 GBP2025-03-31
1,091,611 GBP2024-03-31
Bank Borrowings
Non-current
783,334 GBP2025-03-31
950,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
208,198 GBP2025-03-31
243,093 GBP2024-03-31
Creditors
Non-current
991,532 GBP2025-03-31
1,193,093 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
400,000 GBP2025-03-31
950,000 GBP2024-03-31
Non-current, Between two and five year
383,334 GBP2025-03-31
Total Borrowings
983,334 GBP2025-03-31
1,150,000 GBP2024-03-31
Minimum gross finance lease payments owing
346,102 GBP2025-03-31
357,410 GBP2024-03-31
Net Deferred Tax Liability/Asset
-238,849 GBP2025-03-31
-258,429 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,580 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-238,849 GBP2025-03-31
-258,429 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ELLESMERE SAND & GRAVEL CO. LIMITED
    Info
    FRANKTON ESTATES LIMITED - 1982-11-26
    Registered number 00617910
    Wood Lane, Ellesmere, Shropshire SY12 0HY
    PRIVATE LIMITED COMPANY incorporated on 1959-01-01 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • ELLESMERE SAND & GRAVEL CO. LIMITED
    S
    Registered number 00617910
    Wood Lane, Ellesmere, Shropshire, United Kingdom, SY12 0HY
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRANKTON BARNS LTD
    10928972
    Wood Lane, Ellesmere, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.