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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
    Brett, Paul Anthony
    Born in December 1964
    Individual (1 offspring)
    Officer
    1994-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Simon Michael
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Kathryn Lorna
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Stonyway, Dalegarth Avenue, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    483,430 GBP2024-06-30
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Baker, Lynn Audrey
    Director born in April 1948
    Individual
    Officer
    ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Lynn Audrey Baker
    Born in April 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Michael
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
    Baker, Michael
    Individual (4 offsprings)
    Officer
    ~ 2019-10-03
    OF - Secretary → CIF 0
    Mr Michael Baker
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLENBY CONSTRUCTION COMPANY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
280,565 GBP2024-06-30
109,217 GBP2023-06-30
Debtors
2,364,831 GBP2024-06-30
2,517,746 GBP2023-06-30
Cash at bank and in hand
858,876 GBP2024-06-30
461,471 GBP2023-06-30
Current Assets
3,223,707 GBP2024-06-30
2,979,217 GBP2023-06-30
Creditors
Current
1,475,848 GBP2024-06-30
1,023,414 GBP2023-06-30
Net Current Assets/Liabilities
1,747,859 GBP2024-06-30
1,955,803 GBP2023-06-30
Total Assets Less Current Liabilities
2,028,424 GBP2024-06-30
2,065,020 GBP2023-06-30
Creditors
Non-current
-190,206 GBP2024-06-30
-49,417 GBP2023-06-30
Net Assets/Liabilities
1,815,187 GBP2024-06-30
1,995,233 GBP2023-06-30
Equity
Called up share capital
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,785,187 GBP2024-06-30
1,965,233 GBP2023-06-30
Equity
1,815,187 GBP2024-06-30
1,995,233 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
446,548 GBP2024-06-30
241,971 GBP2023-06-30
Property, Plant & Equipment - Disposals
-22,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,983 GBP2024-06-30
132,754 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,726 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,497 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-06-30

  • ELLENBY CONSTRUCTION COMPANY LIMITED
    Info
    Registered number 01117774
    Stonyway, Dalegarth Avenue, Bolton BL1 5DW
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.