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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 9
  • 1
    O'neill-ellis, Donna Maria
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 2
    Ellis, Stuart Andrew
    Manager born in December 1973
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Green, Sarah
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
    2016-10-03 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Sarah Green
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Bradley, Dennis William
    Manufacturers Agent born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2003-04-03
    OF - Director → CIF 0
  • 5
    Berry, Robert
    Sales Manager born in July 1951
    Individual (1 offspring)
    Officer
    2007-08-13 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Ellis, Margaret Mary
    Individual (3 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 7
    Ellis, John David
    Manufacturers Agent born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Wright, David Simon Gerald
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Mr David Simon Gerald Wright
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Ellis, Richard Kenneth
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-10-03
    OF - Director → CIF 0
    Ellis, Richard Kenneth
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2007-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KEN ELLIS & SON LIMITED

Period: 1968-06-17 ~ now
Company number: 00933859
Registered name
KEN ELLIS & SON LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
5,190 GBP2025-06-30
3,572 GBP2024-06-30
Fixed Assets
5,190 GBP2025-06-30
3,572 GBP2024-06-30
Total Inventories
104,487 GBP2025-06-30
105,736 GBP2024-06-30
Debtors
1,187,874 GBP2025-06-30
1,221,390 GBP2024-06-30
Cash at bank and in hand
160,682 GBP2025-06-30
129,518 GBP2024-06-30
Current Assets
1,453,043 GBP2025-06-30
1,456,644 GBP2024-06-30
Creditors
Amounts falling due within one year
-81,997 GBP2025-06-30
-75,406 GBP2024-06-30
Net Current Assets/Liabilities
1,371,046 GBP2025-06-30
1,381,238 GBP2024-06-30
Total Assets Less Current Liabilities
1,376,236 GBP2025-06-30
1,384,810 GBP2024-06-30
Net Assets/Liabilities
1,377,430 GBP2025-06-30
1,384,810 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,376,430 GBP2025-06-30
1,383,810 GBP2024-06-30
Equity
1,377,430 GBP2025-06-30
1,384,810 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,420 GBP2025-06-30
13,420 GBP2024-06-30
Furniture and fittings
8,999 GBP2025-06-30
6,707 GBP2024-06-30
Computers
10,980 GBP2025-06-30
10,980 GBP2024-06-30
Land and buildings
15,167 GBP2025-06-30
15,167 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
48,566 GBP2025-06-30
46,274 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,170 GBP2025-06-30
13,126 GBP2024-06-30
Furniture and fittings
4,060 GBP2025-06-30
3,295 GBP2024-06-30
Computers
10,979 GBP2025-06-30
10,773 GBP2024-06-30
Land and buildings
15,167 GBP2025-06-30
15,167 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,376 GBP2025-06-30
42,361 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
765 GBP2024-07-01 ~ 2025-06-30
Computers
206 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,015 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
250 GBP2025-06-30
294 GBP2024-06-30
Furniture and fittings
4,939 GBP2025-06-30
3,071 GBP2024-06-30
Computers
1 GBP2025-06-30
207 GBP2024-06-30

  • KEN ELLIS & SON LIMITED
    Info
    Registered number 00933859
    Unit 3 Stonebroom Industrial, Estate, Stonebroom, Derbyshire DE55 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1968-06-17 (57 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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