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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 17
  • 1
    Ellis, Derek William
    Road Haulier born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-01-25
    OF - Director → CIF 0
  • 2
    Mackenzie, David Kenneth
    Logistics Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Munton, Jonathan
    Assistant Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Turner, Peter
    Operations Director born in December 1956
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Barbara Ellen
    Company Secretary born in November 1932
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-01-09
    OF - Director → CIF 0
    Ellis, Barbara Ellen
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-01-28
    OF - Secretary → CIF 0
  • 7
    Tapper, Mark William
    Managing Director born in November 1965
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Morgan, Diana Dawn
    Finance Director born in July 1944
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2009-07-01
    OF - Director → CIF 0
    Morgan, Diana Dawn
    Financial Manager
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Cook, Hayley Elizabeth
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Spooner, Gary Terrence
    Operations Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 11
    Ellis, Susan Diane
    Purchase Manager born in October 1959
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Ellis, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Charles Steven
    Accountant
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Gray, Stephen James
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Trevor Charles
    Born in December 1956
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 15
    Schofield, Gary
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    C.S. ELLIS (HOLDINGS) LIMITED 08405320
    Wireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    ELLIS COOK LIMITED
    16490483
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

C S ELLIS LOGISTICS LIMITED

Period: 2024-12-24 ~ now
Company number: 00852320
Registered names
C S ELLIS LOGISTICS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
24,390,314 GBP2024-07-01 ~ 2025-06-30
20,633,999 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
18,945,498 GBP2024-07-01 ~ 2025-06-30
16,067,465 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
5,444,816 GBP2024-07-01 ~ 2025-06-30
4,566,534 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
4,514,685 GBP2024-07-01 ~ 2025-06-30
3,986,995 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
930,131 GBP2024-07-01 ~ 2025-06-30
579,539 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
72,992 GBP2024-07-01 ~ 2025-06-30
47,520 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
873,380 GBP2024-07-01 ~ 2025-06-30
750,886 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
251,102 GBP2024-07-01 ~ 2025-06-30
103,075 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
622,278 GBP2024-07-01 ~ 2025-06-30
647,811 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
622,278 GBP2024-07-01 ~ 2025-06-30
647,811 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,391,034 GBP2025-06-30
3,485,312 GBP2024-06-30
Fixed Assets - Investments
741,059 GBP2025-06-30
741,059 GBP2024-06-30
Fixed Assets
4,132,093 GBP2025-06-30
4,226,371 GBP2024-06-30
Total Inventories
39,958 GBP2025-06-30
41,429 GBP2024-06-30
Debtors
7,477,349 GBP2025-06-30
7,524,338 GBP2024-06-30
Cash at bank and in hand
323,674 GBP2025-06-30
416,159 GBP2024-06-30
Current Assets
7,840,981 GBP2025-06-30
7,981,926 GBP2024-06-30
Creditors
Current
4,374,702 GBP2025-06-30
5,327,833 GBP2024-06-30
Net Current Assets/Liabilities
3,466,279 GBP2025-06-30
2,654,093 GBP2024-06-30
Total Assets Less Current Liabilities
7,598,372 GBP2025-06-30
6,880,464 GBP2024-06-30
Creditors
Non-current
-1,423,846 GBP2025-06-30
-1,415,665 GBP2024-06-30
Net Assets/Liabilities
5,466,858 GBP2025-06-30
4,842,324 GBP2024-06-30
Equity
Called up share capital
15,036 GBP2025-06-30
12,780 GBP2024-06-30
12,780 GBP2023-06-30
Capital redemption reserve
3,041 GBP2025-06-30
3,041 GBP2024-06-30
3,041 GBP2023-06-30
Retained earnings (accumulated losses)
5,448,781 GBP2025-06-30
4,826,503 GBP2024-06-30
4,178,692 GBP2023-06-30
Equity
5,466,858 GBP2025-06-30
4,842,324 GBP2024-06-30
4,194,513 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
622,278 GBP2024-07-01 ~ 2025-06-30
647,811 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
2,256 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
2,256 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
6,570,681 GBP2024-07-01 ~ 2025-06-30
5,711,610 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
652,178 GBP2024-07-01 ~ 2025-06-30
548,888 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,630 GBP2024-07-01 ~ 2025-06-30
132,424 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,424,489 GBP2024-07-01 ~ 2025-06-30
6,392,922 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1802024-07-01 ~ 2025-06-30
1762023-07-01 ~ 2024-06-30
Director Remuneration
149,857 GBP2024-07-01 ~ 2025-06-30
136,265 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
856,110 GBP2024-07-01 ~ 2025-06-30
794,489 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
14,139 GBP2024-07-01 ~ 2025-06-30
27,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
218,345 GBP2024-07-01 ~ 2025-06-30
187,722 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,037,253 GBP2024-06-30
Plant and equipment
3,807,407 GBP2025-06-30
3,839,334 GBP2024-06-30
Motor vehicles
6,102,564 GBP2025-06-30
6,067,544 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,947,224 GBP2025-06-30
10,944,131 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-100,251 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-838,315 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-938,566 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,648,372 GBP2025-06-30
3,578,417 GBP2024-06-30
Motor vehicles
2,981,204 GBP2025-06-30
3,015,685 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,556,190 GBP2025-06-30
7,458,819 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162,811 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
631,402 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
856,110 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-92,856 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-665,883 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-758,739 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
159,035 GBP2025-06-30
260,917 GBP2024-06-30
Motor vehicles
3,121,360 GBP2025-06-30
3,051,859 GBP2024-06-30
Merchandise
39,958 GBP2025-06-30
41,429 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,643,077 GBP2025-06-30
3,839,620 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,956,808 GBP2025-06-30
2,702,723 GBP2024-06-30
Other Debtors
Current
13,931 GBP2025-06-30
670 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
83,245 GBP2025-06-30
83,245 GBP2024-06-30
Prepayments/Accrued Income
Current
757,616 GBP2025-06-30
709,978 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
7,477,349 GBP2025-06-30
Current, Amounts falling due within one year
7,524,338 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
983,780 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
645,074 GBP2025-06-30
722,718 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,373,256 GBP2025-06-30
2,168,536 GBP2024-06-30
Amounts owed to group undertakings
Current
79,662 GBP2024-06-30
Other Taxation & Social Security Payable
Current
224,356 GBP2025-06-30
200,196 GBP2024-06-30
Other Creditors
Current
445,137 GBP2025-06-30
309,323 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
401,984 GBP2025-06-30
430,510 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,423,846 GBP2025-06-30
1,415,665 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
983,780 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
645,074 GBP2025-06-30
Between one and five year, hire purchase agreements
1,423,846 GBP2025-06-30
1,415,665 GBP2024-06-30
hire purchase agreements
2,068,920 GBP2025-06-30
2,138,383 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,590,767 GBP2025-06-30
1,457,765 GBP2024-06-30
Between one and five year
1,922,401 GBP2025-06-30
2,954,596 GBP2024-06-30
More than five year
21,420 GBP2024-06-30
All periods
3,513,168 GBP2025-06-30
4,433,781 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
707,668 GBP2025-06-30
622,475 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,780 shares2025-06-30
Class 2 ordinary share
2,256 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
622,278 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • C S ELLIS LOGISTICS LIMITED
    Info
    C. S. ELLIS (GROUP) LIMITED - 2024-12-24
    C.S. ELLIS (HAULAGE) LIMITED - 2024-12-24
    Registered number 00852320
    Wireless Hill, South Luffenham, Oakham, Leicestershire. LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 1965-06-22 (60 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • C. S. ELLIS (GROUP) LIMITED
    S
    Registered number 852320
    Wireless Hill, South Luffenham, Oakham, Rutland, United Kingdom, LE15 8NF
    CIF 1
  • C.S.ELLIS (GROUP) LTD
    S
    Registered number 852320
    Wireless Hill Industrial Estate, South Luffenham, Nr Oakham, Rutland, United Kingdom, LE15 8NF
    ENGLAND
    CIF 2
  • C S ELLIS (GROUP) LIMITED
    S
    Registered number 00852320
    Wireless Hill, South Luffenham, Oakham, England, LE15 8NF
    Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ELLIS WHITE'S LLP
    OC387077
    Wireless Hill South Luffenham, Oakham, Rutland
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2013-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    RUTLAND WORLDWIDE FREIGHT LIMITED
    02946117
    Main Office Wireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VERSATILE VENUES JOINT VENTURES LLP - now
    VIPEX VERSATILE VENUES LLP
    - 2017-07-04 OC389801
    Wireless House, Wireless Hill, South Luffenham, Rutland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-11 ~ 2014-04-01
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.