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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Stennett, John Henry March
Director born in March 1919Individual (5 offsprings)Officer~ 2003-06-15OF - Director → CIF 0 - 2
Hennell, Cecil Arthur
Director born in February 1926Individual (9 offsprings)Officer~ 2017-02-23OF - Director → CIF 0Hennell, Cecil Arthur
Individual (9 offsprings)Officer~ 2017-02-23OF - Secretary → CIF 0 - 3
Chesshire, David Harvey
Director born in June 1947Individual (14 offsprings)Officer1991-10-01 ~ 2007-03-31OF - Director → CIF 0 - 4
Cannon, Tracy
Born in October 1967Individual (2 offsprings)Officer2024-11-22 ~ nowOF - Director → CIF 0 - 5
Cannon, William Newton
Born in February 1968Individual (3 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 6
Cole, Robert Michael
Director born in November 1954Individual (6 offsprings)Officer~ 2002-01-31OF - Director → CIF 0 - 7
Eyre, Jeremy Christopher Michael
Born in January 1976Individual (2 offsprings)Officer2015-06-22 ~ nowOF - Director → CIF 0 - 8
Garratt, John
Director born in July 1945Individual (5 offsprings)Officer1991-10-01 ~ 2000-12-20OF - Director → CIF 0 - 9
Cosgrove, Richard Patrick
Director born in December 1957Individual (8 offsprings)Officer2018-12-20 ~ 2024-03-28OF - Director → CIF 0Cosgrove, Richard Patrick
Individual (8 offsprings)Officer2018-12-20 ~ 2024-03-28OF - Secretary → CIF 0 - 10
Shawcross, Geoffrey Douglas
Born in May 1932Individual (17 offsprings)Officer(before 1991-06-18) ~ nowOF - Director → CIF 0 - 11
Scott, Michael
Director born in July 1948Individual (21 offsprings)Officer2007-01-10 ~ 2018-12-20OF - Director → CIF 0Scott, Michael
Individual (21 offsprings)Officer2017-02-23 ~ 2018-12-20OF - Secretary → CIF 0 - 12
Eyre, John Rees
Born in May 1948Individual (16 offsprings)Officer(before 1991-06-18) ~ nowOF - Director → CIF 0 - 13
Wright, Carolyn
Born in March 1975Individual (11 offsprings)Officer2024-03-28 ~ nowOF - Director → CIF 0Wright, Carolyn
Individual (11 offsprings)Officer2024-03-28 ~ nowOF - Secretary → CIF 0
Company in focus
EYRE & ELLISTON HOLDINGS LIMITED
Period: 1974-03-29 ~ now
Company number: 01164901
Registered name
EYRE & ELLISTON HOLDINGS LIMITED - now
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
0 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-0 GBP2021-09-30
Net Current Assets/Liabilities
-0 GBP2021-09-30
0 GBP2020-09-30
Total Assets Less Current Liabilities
-0 GBP2021-09-30
0 GBP2020-09-30
Equity
Called up share capital
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-10-01
Share premium
0 GBP2021-09-30
0 GBP2020-09-30
0 GBP2019-10-01
Retained earnings (accumulated losses)
-0 GBP2021-09-30
Equity
1,000 GBP2021-09-30
1,000 GBP2020-09-30
1,000 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
1,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-1,000 GBP2019-10-01 ~ 2020-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2020-09-30
Other Creditors
Current
0 GBP2021-09-30
Creditors
Current
0 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
- Registered number 01164901
EYRE & ELLISTON HOLDINGS LIMITED
Info191 Chatsworth Rd, Chesterfield, Derbyshire S40 2BDPRIVATE LIMITED COMPANY incorporated on 1974-03-29 (52 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 EYRE & ELLISTON HOLDINGS LIMITED
SRegistered number 01164901191, Chatsworth Rd., Chesterfield, Derbyshire, United Kingdom, S40 2BDLimited Company in Register Of Companies, United KingdomCIF 1EYRE & ELLISTON HOLDINGS LIMITED
SRegistered number 01164901191, Chatsworth Rd., Chesterfield, United Kingdom, S40 2BDLimited Company in Register Of Companies, United KingdomCIF 2EYRE & ELLISTON HOLDINGS LIMITED
SRegistered number 01164901191, Chatsworth Road, Chesterfield, Derbyshire, United Kingdom, S40 2BDLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
14
- 1
AE INDUSTRIAL & AIR EQUIPMENT LIMITED
01331066Unit 5 Westway 21 Chesford Grange, Woolston, Warrington, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2024-06-13CIF 10 - Ownership of shares – 75% or more → OE - 2J. D. S. DISTRIBUTORS (LYE) LIMITED - 1998-11-10METRIC TOOLS (BIRMINGHAM) LIMITED - 1983-12-01191 Chatsworth Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 3P.J. ENGINEERING (SALES) LIMITED - 2002-09-04P.J. ENGINE SERVICES LIMITED - 1979-12-31191 Chatsworth Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 4
AIR SYSTEMS LIMITED
01807513191 Chatsworth Road, Chesterfield, DerbyshireDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 5
ALL SKILLS ELECTRICAL (SUPPLIES) LIMITED
04571122191 Chatsworth Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 6
ELECTRICAL WHOLESALE SUPPLY CO (LEICESTER) LIMITED
00355437191 Chatsworth Road, Chesterfield, DerbyshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 7
ELLISTONS (WELWYN) LIMITED
00609194191 Chatsworth Rd., Chesterfield, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 8
EYRE & ELLISTON GROUP SERVICES LIMITED
01205216191 Chatsworth Rd., Chesterfield, Derbyshire, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 9ALLAN EYRE & COMPANY,LIMITED - 1996-10-16191 Chatsworth Road, Chesterfield, DerbyshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 10
G.F.E. ELECTRICAL WHOLESALE LIMITED
00765991191 Chatsworth Road, Chesterfield, Derbyshire, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 11
GOLDING FAMILY ENTERPRISES LIMITED
00741268191 Chatsworth Road, Chesterfield, DerbyshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 12JOHN DYER & SONS LIMITED - 1978-12-31191 Chatsworth Road, Chesterfield, DerbyshireActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 13
THOMAS R.HILLS LIMITED
00277617Brampton House, 191 Chatsworth Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 14
WHITE & SMITH (FINSBURY) LIMITED
01320659Brampton House, 191 Chatsworth Road, Chesterfield, Derbyshire, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.