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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 5
  • 1
    Baker, Simon Michael
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2005-04-30 ~ now
    OF - Director → CIF 0
    Baker, Michael
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
    Baker, Michael
    Individual (6 offsprings)
    Officer
    ~ 2019-10-03
    OF - Secretary → CIF 0
    Mr Michael Baker
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Kathryn Lorna
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Baker, Lynn Audrey
    Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Lynn Audrey Baker
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brett, Paul Anthony
    Born in December 1964
    Individual (1 offspring)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
  • 5
    ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
    12079895
    Stonyway, Dalegarth Avenue, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLENBY CONSTRUCTION COMPANY LIMITED

Period: 1973-06-11 ~ now
Company number: 01117774
Registered name
ELLENBY CONSTRUCTION COMPANY LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
215,444 GBP2025-06-30
280,565 GBP2024-06-30
Debtors
1,621,409 GBP2025-06-30
2,364,831 GBP2024-06-30
Cash at bank and in hand
891,474 GBP2025-06-30
858,876 GBP2024-06-30
Current Assets
2,512,883 GBP2025-06-30
3,223,707 GBP2024-06-30
Creditors
Current
994,236 GBP2025-06-30
1,475,848 GBP2024-06-30
Net Current Assets/Liabilities
1,518,647 GBP2025-06-30
1,747,859 GBP2024-06-30
Total Assets Less Current Liabilities
1,734,091 GBP2025-06-30
2,028,424 GBP2024-06-30
Creditors
Non-current
-158,816 GBP2025-06-30
-190,206 GBP2024-06-30
Net Assets/Liabilities
1,560,826 GBP2025-06-30
1,815,187 GBP2024-06-30
Equity
Called up share capital
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,530,826 GBP2025-06-30
1,785,187 GBP2024-06-30
Equity
1,560,826 GBP2025-06-30
1,815,187 GBP2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
232023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
453,215 GBP2025-06-30
446,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,771 GBP2025-06-30
165,983 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,788 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-06-30

  • ELLENBY CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 01117774
    Stonyway, Dalegarth Avenue, Bolton BL1 5DW
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.