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 6
  • 1
    Cannon, William Newton
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, John Rees
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wright, Carolyn
    Director born in March 1975
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Wright, Carolyn
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Cannon, Tracy
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Eyre, Jeremy Christopher Michael
    Regional Director born in January 1976
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Shawcross, Geoffrey Douglas
    Director And Chairman born in May 1932
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hennell, Cecil Arthur
    Director born in February 1926
    Individual
    Officer
    ~ 2017-02-23
    OF - Director → CIF 0
    Hennell, Cecil Arthur
    Individual
    Officer
    ~ 2017-02-23
    OF - Secretary → CIF 0
  • 2
    Cole, Robert Michael
    Director born in November 1954
    Individual
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Scott, Michael
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    2007-01-10 ~ 2018-12-20
    OF - Director → CIF 0
    Scott, Michael
    Individual (9 offsprings)
    Officer
    2017-02-23 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 4
    Chesshire, David Harvey
    Director born in June 1947
    Individual
    Officer
    1991-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Stennett, John Henry March
    Director born in March 1919
    Individual
    Officer
    ~ 2003-06-15
    OF - Director → CIF 0
  • 6
    Cosgrove, Richard Patrick
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2024-03-28
    OF - Director → CIF 0
    Cosgrove, Richard Patrick
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 7
    Garratt, John
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 2000-12-20
    OF - Director → CIF 0
parent relation
Company in focus

EYRE & ELLISTON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Debtors
Current
281,000 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2021-09-30
Net Current Assets/Liabilities
-7,000 GBP2021-09-30
281,000 GBP2020-09-30
Total Assets Less Current Liabilities
-7,000 GBP2021-09-30
281,000 GBP2020-09-30
Equity
Called up share capital
181,000 GBP2021-09-30
181,000 GBP2020-09-30
181,000 GBP2019-10-01
Share premium
443,000 GBP2021-09-30
443,000 GBP2020-09-30
443,000 GBP2019-10-01
Retained earnings (accumulated losses)
-28,000 GBP2021-09-30
Equity
596,000 GBP2021-09-30
624,000 GBP2020-09-30
624,000 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
579,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
579,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-579,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-579,000 GBP2019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
281,000 GBP2020-09-30
Other Creditors
Current
7,000 GBP2021-09-30
Creditors
Current
7,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
724,000 shares2021-09-30
724,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
02020-10-01 ~ 2021-09-30
Related profiles found in government register
  • EYRE & ELLISTON HOLDINGS LIMITED
    Info
    Registered number 01164901
    191 Chatsworth Rd, Chesterfield, Derbyshire S40 2BD
    Private Limited Company incorporated on 1974-03-29 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • EYRE & ELLISTON HOLDINGS LIMITED
    S
    Registered number 01164901
    191, Chatsworth Rd., Chesterfield, Derbyshire, United Kingdom, S40 2BD
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • EYRE & ELLISTON HOLDINGS LIMITED
    S
    Registered number 01164901
    191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BD
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • EYRE & ELLISTON HOLDINGS LIMITED
    S
    Registered number 01164901
    191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom, S40 2BD
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    J. D. S. DISTRIBUTORS (LYE) LIMITED - 1998-11-10
    METRIC TOOLS (BIRMINGHAM) LIMITED - 1983-12-01
    191 Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    P.J. ENGINEERING (SALES) LIMITED - 2002-09-04
    P.J. ENGINE SERVICES LIMITED - 1979-12-31
    191 Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    191 Chatsworth Road, Chesterfield, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    191 Chatsworth Road, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    191 Chatsworth Road, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    191 Chatsworth Rd., Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,128 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    191 Chatsworth Rd., Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ALLAN EYRE & COMPANY,LIMITED - 1996-10-16
    191 Chatsworth Road, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Equity (Company account)
    26,729,221 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    191 Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    191 Chatsworth Road, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    JOHN DYER & SONS LIMITED - 1978-12-31
    191 Chatsworth Road, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    26,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Brampton House, 191 Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Brampton House, 191 Chatsworth Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,924,400 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2024-06-13
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.