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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 4
  • 1
    Ellis, Kenneth Alfred
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Kenneth Alfred Ellis
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ellis, Jake William Charles
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Kerry Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ellis, Pamela Sylvia
    Individual
    Officer
    icon of calendar ~ 1991-12-23
    OF - Secretary → CIF 0
  • 2
    Cooper, Arthur John Gifford
    Electrical Wholesaler born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Cox, Ronald
    Electrical Wholesaler born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Ellis, Matthew James William
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2024-05-03
    OF - Director → CIF 0
    Ellis, Matthew James William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 2024-05-03
    OF - Secretary → CIF 0
  • 5
    Barnett, John Douglas
    Electrical Wholesaler born in November 1947
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

HEDLEY & ELLIS LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
1,233,717 GBP2024-08-31
1,185,398 GBP2023-08-31
Investment Property
800,000 GBP2024-08-31
800,000 GBP2023-08-31
Fixed Assets - Investments
530,000 GBP2024-08-31
530,000 GBP2023-08-31
Fixed Assets
2,563,717 GBP2024-08-31
2,515,398 GBP2023-08-31
Debtors
1,799,526 GBP2024-08-31
2,329,923 GBP2023-08-31
Cash at bank and in hand
943,752 GBP2024-08-31
310,732 GBP2023-08-31
Current Assets
3,984,043 GBP2024-08-31
3,910,689 GBP2023-08-31
Net Current Assets/Liabilities
3,050,445 GBP2024-08-31
2,830,358 GBP2023-08-31
Total Assets Less Current Liabilities
5,614,162 GBP2024-08-31
5,345,756 GBP2023-08-31
Net Assets/Liabilities
5,563,947 GBP2024-08-31
5,302,746 GBP2023-08-31
Equity
Called up share capital
115,790 GBP2024-08-31
115,790 GBP2023-08-31
Revaluation reserve
710,887 GBP2024-08-31
710,887 GBP2023-08-31
Retained earnings (accumulated losses)
4,737,270 GBP2024-08-31
4,476,069 GBP2023-08-31
Equity
5,563,947 GBP2024-08-31
5,302,746 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
312022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,145,000 GBP2023-08-31
Plant and equipment
192,935 GBP2024-08-31
192,935 GBP2023-08-31
Furniture and fittings
54,656 GBP2024-08-31
49,927 GBP2023-08-31
Motor vehicles
438,439 GBP2024-08-31
329,737 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,831,030 GBP2024-08-31
1,717,599 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-3,160 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-31,730 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-34,890 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,145,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,274 GBP2024-08-31
181,670 GBP2023-08-31
Furniture and fittings
29,618 GBP2024-08-31
22,955 GBP2023-08-31
Motor vehicles
229,891 GBP2024-08-31
190,216 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,313 GBP2024-08-31
532,201 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,170 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
1,604 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,477 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
57,253 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,504 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-2,814 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-17,578 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,392 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
154,530 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
990,470 GBP2024-08-31
1,007,640 GBP2023-08-31
Plant and equipment
9,661 GBP2024-08-31
11,265 GBP2023-08-31
Furniture and fittings
25,038 GBP2024-08-31
26,972 GBP2023-08-31
Motor vehicles
208,548 GBP2024-08-31
139,521 GBP2023-08-31
Investment Property - Fair Value Model
800,000 GBP2023-08-31
Investments in group undertakings and participating interests
530,000 GBP2024-08-31
530,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,031,009 GBP2024-08-31
1,366,759 GBP2023-08-31
Amounts Owed By Related Parties
42,976 GBP2024-08-31
Current
319,630 GBP2023-08-31
Other Debtors
Amounts falling due within one year
713,927 GBP2024-08-31
630,605 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,787,912 GBP2024-08-31
Current, Amounts falling due within one year
2,316,994 GBP2023-08-31
Other Debtors
Amounts falling due after one year
11,614 GBP2024-08-31
11,182 GBP2023-08-31
Trade Creditors/Trade Payables
Current
676,589 GBP2024-08-31
733,023 GBP2023-08-31
Amounts owed to group undertakings
Current
18,368 GBP2024-08-31
56,800 GBP2023-08-31
Other Taxation & Social Security Payable
Current
192,983 GBP2024-08-31
176,931 GBP2023-08-31
Other Creditors
Current
45,658 GBP2024-08-31
113,577 GBP2023-08-31
Creditors
Current
933,598 GBP2024-08-31
1,080,331 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98,420 shares2024-08-31
98,420 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,790 shares2024-08-31
5,790 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,790 shares2024-08-31
5,790 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,790 shares2024-08-31
5,790 shares2023-08-31
Equity
Called up share capital
115,790 GBP2024-08-31
115,790 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,047 GBP2024-08-31
483,978 GBP2023-08-31
Related profiles found in government register
  • HEDLEY & ELLIS LIMITED
    Info
    Registered number 01010387
    icon of addressNewark Road, Peterborough PE1 5UA
    PRIVATE LIMITED COMPANY incorporated on 1971-05-07 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • HEDLEY & ELLIS LIMITED
    S
    Registered number 01010387
    icon of addressNewark Road, Peterborough, United Kingdom, PE1 5UA
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKings Dyke Works, Kings Dyke, Whittlesey, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    1,046,719 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (2 parents)
    Equity (Company account)
    -261,761 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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