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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.

Parent entities and officers
Active 6
  • 1
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Hayley Elizabeth
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Stephen James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Trevor Charles
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Charles Steven
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressGrant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mackenzie, David Kenneth
    Logistics Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 2
    Ellis, Susan Diane
    Purchase Manager born in October 1959
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Spooner, Gary Terrence
    Operations Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 4
    Morgan, Diana Dawn
    Finance Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2009-07-01
    OF - Director → CIF 0
    Morgan, Diana Dawn
    Financial Manager
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Ellis, Derek William
    Road Haulier born in November 1931
    Individual
    Officer
    icon of calendar ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Munton, Jonathan
    Assistant Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Tapper, Mark William
    Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Schofield, Gary
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Turner, Peter
    Operations Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Ellis, Barbara Ellen
    Company Secretary born in November 1932
    Individual
    Officer
    icon of calendar ~ 2009-01-09
    OF - Director → CIF 0
    Ellis, Barbara Ellen
    Individual
    Officer
    icon of calendar ~ 1994-01-28
    OF - Secretary → CIF 0
  • 11
    C.S. ELLIS (HOLDINGS) LIMITED - now
    C.S. ELLIS (PROPERTIES) LIMITED - 2013-06-28
    C S ELLIS (HOLDINGS) LIMITED - 2013-06-28
    icon of addressWireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,128,649 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

C S ELLIS LOGISTICS LIMITED

Previous names
C.S. ELLIS (HAULAGE) LIMITED - 1989-02-28
C. S. ELLIS (GROUP) LIMITED - 2024-12-24
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
20,633,999 GBP2023-07-01 ~ 2024-06-30
15,121,001 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
16,067,465 GBP2023-07-01 ~ 2024-06-30
10,857,641 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,566,534 GBP2023-07-01 ~ 2024-06-30
4,263,360 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,986,995 GBP2023-07-01 ~ 2024-06-30
3,703,909 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
579,539 GBP2023-07-01 ~ 2024-06-30
559,451 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
47,520 GBP2023-07-01 ~ 2024-06-30
85,896 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
750,886 GBP2023-07-01 ~ 2024-06-30
485,447 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,075 GBP2023-07-01 ~ 2024-06-30
39,867 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
647,811 GBP2023-07-01 ~ 2024-06-30
445,580 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
647,811 GBP2023-07-01 ~ 2024-06-30
445,580 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,485,312 GBP2024-06-30
2,652,731 GBP2023-06-30
Fixed Assets - Investments
741,059 GBP2024-06-30
528,959 GBP2023-06-30
Fixed Assets
4,226,371 GBP2024-06-30
3,181,690 GBP2023-06-30
Total Inventories
41,429 GBP2024-06-30
53,177 GBP2023-06-30
Debtors
7,524,338 GBP2024-06-30
8,236,000 GBP2023-06-30
Cash at bank and in hand
416,159 GBP2024-06-30
470,274 GBP2023-06-30
Current Assets
7,981,926 GBP2024-06-30
8,759,451 GBP2023-06-30
Creditors
Current
5,327,833 GBP2024-06-30
5,904,275 GBP2023-06-30
Net Current Assets/Liabilities
2,654,093 GBP2024-06-30
2,855,176 GBP2023-06-30
Total Assets Less Current Liabilities
6,880,464 GBP2024-06-30
6,036,866 GBP2023-06-30
Net Assets/Liabilities
4,842,324 GBP2024-06-30
4,194,513 GBP2023-06-30
Equity
Called up share capital
12,780 GBP2024-06-30
12,780 GBP2023-06-30
12,780 GBP2022-06-30
Capital redemption reserve
3,041 GBP2024-06-30
3,041 GBP2023-06-30
3,041 GBP2022-06-30
Retained earnings (accumulated losses)
4,826,503 GBP2024-06-30
4,178,692 GBP2023-06-30
3,733,112 GBP2022-06-30
Equity
4,842,324 GBP2024-06-30
4,194,513 GBP2023-06-30
3,748,933 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
647,811 GBP2023-07-01 ~ 2024-06-30
445,580 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
5,711,610 GBP2023-07-01 ~ 2024-06-30
3,863,378 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
548,888 GBP2023-07-01 ~ 2024-06-30
444,899 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,424 GBP2023-07-01 ~ 2024-06-30
112,571 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,392,922 GBP2023-07-01 ~ 2024-06-30
4,420,848 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1762023-07-01 ~ 2024-06-30
1152022-07-01 ~ 2023-06-30
Director Remuneration
136,265 GBP2023-07-01 ~ 2024-06-30
488,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
794,489 GBP2023-07-01 ~ 2024-06-30
739,231 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
27,000 GBP2023-07-01 ~ 2024-06-30
27,750 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
187,722 GBP2023-07-01 ~ 2024-06-30
121,362 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,037,253 GBP2023-06-30
Plant and equipment
3,839,334 GBP2024-06-30
3,988,425 GBP2023-06-30
Motor vehicles
6,067,544 GBP2024-06-30
5,172,557 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,944,131 GBP2024-06-30
10,198,235 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-230,822 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-699,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-930,681 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,578,417 GBP2024-06-30
3,615,795 GBP2023-06-30
Motor vehicles
3,015,685 GBP2024-06-30
3,130,011 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,458,819 GBP2024-06-30
7,545,504 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192,390 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
537,080 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
794,489 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-229,768 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-651,406 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-881,174 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
260,917 GBP2024-06-30
372,630 GBP2023-06-30
Motor vehicles
3,051,859 GBP2024-06-30
2,042,546 GBP2023-06-30
Land and buildings, Long leasehold
237,555 GBP2023-06-30
Merchandise
41,429 GBP2024-06-30
53,177 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,839,620 GBP2024-06-30
3,238,054 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,702,723 GBP2024-06-30
4,429,668 GBP2023-06-30
Other Debtors
Current
670 GBP2024-06-30
83,409 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
83,245 GBP2024-06-30
Prepayments/Accrued Income
Current
709,978 GBP2024-06-30
484,869 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
7,524,338 GBP2024-06-30
8,236,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
983,780 GBP2024-06-30
151,385 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
722,718 GBP2024-06-30
452,926 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,168,536 GBP2024-06-30
1,555,935 GBP2023-06-30
Amounts owed to group undertakings
Current
79,662 GBP2024-06-30
1,409,557 GBP2023-06-30
Other Taxation & Social Security Payable
Current
200,196 GBP2024-06-30
196,100 GBP2023-06-30
Other Creditors
Current
309,323 GBP2024-06-30
564,136 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
430,510 GBP2024-06-30
1,356,909 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
668,209 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,415,665 GBP2024-06-30
779,428 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
983,780 GBP2024-06-30
151,385 GBP2023-06-30
Non-current, Between one and two years
151,385 GBP2023-06-30
Non-current, Between two and five year
516,824 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
2,138,383 GBP2024-06-30
1,232,354 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,457,765 GBP2024-06-30
1,171,500 GBP2023-06-30
Between one and five year
2,954,596 GBP2024-06-30
3,040,803 GBP2023-06-30
More than five year
21,420 GBP2024-06-30
All periods
4,433,781 GBP2024-06-30
4,212,303 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
622,475 GBP2024-06-30
394,716 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,780 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
647,811 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • C S ELLIS LOGISTICS LIMITED
    Info
    C.S. ELLIS (HAULAGE) LIMITED - 1989-02-28
    C. S. ELLIS (GROUP) LIMITED - 1989-02-28
    Registered number 00852320
    icon of addressWireless Hill, South Luffenham, Oakham, Leicestershire. LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 1965-06-22 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • C. S. ELLIS (GROUP) LIMITED
    S
    Registered number 852320
    icon of addressWireless Hill, South Luffenham, Oakham, Rutland, United Kingdom, LE15 8NF
    CIF 1
  • C.S.ELLIS (GROUP) LTD
    S
    Registered number 852320
    icon of addressWireless Hill Industrial Estate, South Luffenham, Nr Oakham, Rutland, United Kingdom, LE15 8NF
    ENGLAND
    CIF 2
  • C S ELLIS (GROUP) LIMITED
    S
    Registered number 00852320
    icon of addressWireless Hill, South Luffenham, Oakham, England, LE15 8NF
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWireless Hill South Luffenham, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressMain Office Wireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,263 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • VIPEX VERSATILE VENUES LLP - 2017-07-04
    icon of addressWireless House, Wireless Hill, South Luffenham, Rutland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2014-04-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.