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

ELLESMERE SAND & GRAVEL CO. LIMITED

Previous name
FRANKTON ESTATES LIMITED - 1982-11-26
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
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,864,201 GBP2024-03-31
4,706,921 GBP2023-03-31
Fixed Assets - Investments
228,348 GBP2024-03-31
249,353 GBP2023-03-31
Fixed Assets
6,092,549 GBP2024-03-31
4,956,274 GBP2023-03-31
Total Inventories
454,802 GBP2024-03-31
809,868 GBP2023-03-31
Debtors
Current
3,504,017 GBP2024-03-31
3,731,395 GBP2023-03-31
Cash at bank and in hand
508,665 GBP2024-03-31
571,339 GBP2023-03-31
Current Assets
4,467,484 GBP2024-03-31
5,112,602 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,091,611 GBP2024-03-31
-1,287,871 GBP2023-03-31
Net Current Assets/Liabilities
3,375,873 GBP2024-03-31
3,824,731 GBP2023-03-31
Total Assets Less Current Liabilities
9,468,422 GBP2024-03-31
8,781,005 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,193,093 GBP2024-03-31
-1,515,710 GBP2023-03-31
Net Assets/Liabilities
8,016,900 GBP2024-03-31
7,002,531 GBP2023-03-31
Equity
Called up share capital
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Capital redemption reserve
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Retained earnings (accumulated losses)
8,006,900 GBP2024-03-31
6,992,531 GBP2023-03-31
Equity
8,016,900 GBP2024-03-31
7,002,531 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,468,042 GBP2024-03-31
3,444,310 GBP2023-03-31
Plant and equipment
3,023,561 GBP2024-03-31
3,026,327 GBP2023-03-31
Motor vehicles
203,470 GBP2024-03-31
173,475 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,441,760 GBP2024-03-31
7,402,186 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-207,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-424,966 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,075,302 GBP2023-03-31
Motor vehicles
32,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,695,265 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
210,977 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
35,973 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
291,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-190,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-408,733 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,095,467 GBP2024-03-31
Motor vehicles
68,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,577,559 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,468,042 GBP2024-03-31
3,444,310 GBP2023-03-31
Plant and equipment
928,094 GBP2024-03-31
951,025 GBP2023-03-31
Motor vehicles
135,413 GBP2024-03-31
141,391 GBP2023-03-31
Raw materials and consumables
454,802 GBP2024-03-31
809,868 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
749,859 GBP2024-03-31
934,894 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,698,754 GBP2024-03-31
2,728,754 GBP2023-03-31
Prepayments/Accrued Income
Current
55,404 GBP2024-03-31
67,747 GBP2023-03-31
Cash and Cash Equivalents
508,665 GBP2024-03-31
571,339 GBP2023-03-31
Bank Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
236,195 GBP2024-03-31
247,633 GBP2023-03-31
Corporation Tax Payable
Current
193,997 GBP2024-03-31
Taxation/Social Security Payable
Current
68,594 GBP2024-03-31
41,448 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
114,317 GBP2024-03-31
127,495 GBP2023-03-31
Other Creditors
Current
278,508 GBP2024-03-31
671,295 GBP2023-03-31
Creditors
Current
1,091,611 GBP2024-03-31
1,287,871 GBP2023-03-31
Bank Borrowings
Non-current
950,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
243,093 GBP2024-03-31
365,710 GBP2023-03-31
Creditors
Non-current
1,193,093 GBP2024-03-31
1,515,710 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
950,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Total Borrowings
1,150,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Minimum gross finance lease payments owing
357,410 GBP2024-03-31
493,205 GBP2023-03-31
Net Deferred Tax Liability/Asset
-258,429 GBP2024-03-31
-262,764 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,335 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-258,429 GBP2024-03-31
-262,764 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-03-31
7,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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
Active 1
  • Wood Lane, Ellesmere, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    650,250 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.