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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ellis, Hilary Susanne
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2004-04-14
    OF - Secretary → CIF 0
  • 2
    Matthew Fox
    Individual (1272 offsprings)
    Insolvency
    2023-11-07 ~ 2024-09-12
    IP - (Case 1) practitioner → CIF 0
  • 3
    Groombridge, Martin
    Born in December 1946
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Weller, William
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2022-06-30
    OF - Director → CIF 0
    Weller, William
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 5
    Ellis, Gary Leigh
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 2004-04-14
    OF - Director → CIF 0
  • 6
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Chubb, Christopher Anthony John
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Christopher Anthony John Chubb
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Marco Piacquadio
    Individual (1 offspring)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

F.K. ELLIS & SONS LIMITED

Period: 1974-08-01 ~ 2025-12-16
Company number: 01179445
Registered name
F.K. ELLIS & SONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-07
Dissolved on 2025-12-16
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2023-03-31
Property, Plant & Equipment
20,869 GBP2021-10-31
Fixed Assets - Investments
100 GBP2021-10-31
Fixed Assets
20,969 GBP2021-10-31
Total Inventories
70,529 GBP2021-10-31
Debtors
36,348 GBP2023-03-31
425,384 GBP2021-10-31
Cash at bank and in hand
718,714 GBP2023-03-31
674,253 GBP2021-10-31
Current Assets
755,062 GBP2023-03-31
1,170,166 GBP2021-10-31
Creditors
Current
47,903 GBP2023-03-31
244,217 GBP2021-10-31
Net Current Assets/Liabilities
707,159 GBP2023-03-31
925,949 GBP2021-10-31
Total Assets Less Current Liabilities
707,159 GBP2023-03-31
946,918 GBP2021-10-31
Net Assets/Liabilities
707,159 GBP2023-03-31
942,953 GBP2021-10-31
Equity
Called up share capital
7,000 GBP2023-03-31
7,000 GBP2021-10-31
Share premium
8,666 GBP2023-03-31
8,666 GBP2021-10-31
Capital redemption reserve
13,000 GBP2023-03-31
13,000 GBP2021-10-31
Retained earnings (accumulated losses)
678,493 GBP2023-03-31
914,287 GBP2021-10-31
Equity
707,159 GBP2023-03-31
942,953 GBP2021-10-31
Average Number of Employees
42021-11-01 ~ 2023-03-31
62020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,594 GBP2023-03-31
5,797 GBP2021-10-31
Motor vehicles
63,219 GBP2021-10-31
Computers
3,274 GBP2023-03-31
10,825 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
14,868 GBP2023-03-31
79,841 GBP2021-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
5,797 GBP2021-11-01 ~ 2023-03-31
Motor vehicles
-63,219 GBP2021-11-01 ~ 2023-03-31
Computers
-10,825 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-68,247 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,594 GBP2023-03-31
5,797 GBP2021-10-31
Motor vehicles
43,495 GBP2021-10-31
Computers
3,274 GBP2023-03-31
9,680 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,868 GBP2023-03-31
58,972 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,274 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,274 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
5,797 GBP2021-11-01 ~ 2023-03-31
Motor vehicles
-43,495 GBP2021-11-01 ~ 2023-03-31
Computers
-9,680 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,378 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
19,724 GBP2021-10-31
Computers
1,145 GBP2021-10-31
Other Investments Other Than Loans
Cost valuation
100 GBP2021-10-31
Disposals
-100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2021-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,481 GBP2023-03-31
382,229 GBP2021-10-31
Other Debtors
Current, Amounts falling due within one year
28,867 GBP2023-03-31
43,155 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
36,348 GBP2023-03-31
425,384 GBP2021-10-31
Trade Creditors/Trade Payables
Current
226,271 GBP2021-10-31
Other Taxation & Social Security Payable
Current
3,230 GBP2023-03-31
15,946 GBP2021-10-31
Other Creditors
Current
44,673 GBP2023-03-31
2,000 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
132,440 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,965 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2023-03-31
  • F.K. ELLIS & SONS LIMITED
    Info
    Registered number 01179445
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 1974-08-01 and dissolved on 2025-12-16 (51 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-16
    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.