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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 11
  • 1
    Turley, Gerald Andrew
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Kelly Erica
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Christopher John
    Born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Lowish, Richard Martin
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Harry Michael
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Walton, Stephen Andrew
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Macfarlane, Danny
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Diane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Holmes, Diane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Shaw, Richard Armitage
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Weaving, John Martin
    Born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 11
    ELLIS PATENTS HOLDINGS LIMITED
    icon of addressEllis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    1,047,176 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Sargent, Peter Bertram James
    Chartered Accountant born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Foreman, Neil Richard Oates
    Chartered Surveyor born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Calvert, Christopher John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-20
    OF - Secretary → CIF 0
  • 4
    Saunders, Michael John
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Chambers, Richard Bernard
    Finance Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-03-23
    OF - Director → CIF 0
  • 6
    Graves, Elizabeth Mary
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    Conroy, Anthony Thomas
    Export Sales Director born in March 1970
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual
    Officer
    icon of calendar ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    Nolan, Paul Christopher, Cllr
    Uk Sales Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Booth, Andrew Ward
    Technical Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Weaving, John Martin
    Company Director born in July 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2012-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS PATENTS LIMITED

Previous names
WRIGHT DRINKS LIMITED - 1983-02-03
WALKERN VICTORIA INDUSTRIES LIMITED - 2003-02-17
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Cost of Sales
-5,923,179 GBP2023-03-01 ~ 2024-02-29
-5,583,121 GBP2022-03-01 ~ 2023-02-28
Distribution Costs
-149,187 GBP2023-03-01 ~ 2024-02-29
-179,652 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,752,526 GBP2023-03-01 ~ 2024-02-29
-2,433,741 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
20,303 GBP2023-03-01 ~ 2024-02-29
11,464 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
1,021,521 GBP2023-03-01 ~ 2024-02-29
1,128,595 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
786,500 GBP2023-03-01 ~ 2024-02-29
948,122 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,268,369 GBP2024-02-29
1,354,008 GBP2023-02-28
Investment Property
565,000 GBP2024-02-29
565,000 GBP2023-02-28
Fixed Assets
1,833,369 GBP2024-02-29
1,919,008 GBP2023-02-28
Debtors
2,088,444 GBP2024-02-29
1,850,202 GBP2023-02-28
Cash at bank and in hand
1,109,432 GBP2024-02-29
846,087 GBP2023-02-28
Current Assets
5,216,428 GBP2024-02-29
5,194,953 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,065,367 GBP2024-02-29
-1,464,590 GBP2023-02-28
Net Current Assets/Liabilities
4,151,061 GBP2024-02-29
3,730,363 GBP2023-02-28
Total Assets Less Current Liabilities
5,984,430 GBP2024-02-29
5,649,371 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-175,801 GBP2024-02-29
-167,676 GBP2023-02-28
Net Assets/Liabilities
5,562,629 GBP2024-02-29
5,231,695 GBP2023-02-28
Equity
Called up share capital
40,129 GBP2024-02-29
40,129 GBP2023-02-28
40,129 GBP2022-02-28
Share premium
121,865 GBP2024-02-29
121,865 GBP2023-02-28
121,865 GBP2022-02-28
Other miscellaneous reserve
239,958 GBP2024-02-29
195,524 GBP2023-02-28
Retained earnings (accumulated losses)
5,160,677 GBP2024-02-29
4,874,177 GBP2023-02-28
4,396,055 GBP2022-02-28
Equity
5,562,629 GBP2024-02-29
5,231,695 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
786,500 GBP2023-03-01 ~ 2024-02-29
948,122 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-470,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-500,000 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
14,650 GBP2023-03-01 ~ 2024-02-29
13,300 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
742023-03-01 ~ 2024-02-29
692022-03-01 ~ 2023-02-28
Wages/Salaries
2,413,562 GBP2023-03-01 ~ 2024-02-29
2,332,049 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
257,898 GBP2023-03-01 ~ 2024-02-29
228,541 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
2,924,518 GBP2023-03-01 ~ 2024-02-29
2,789,873 GBP2022-03-01 ~ 2023-02-28
Director Remuneration
743,648 GBP2023-03-01 ~ 2024-02-29
754,220 GBP2022-03-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,000 GBP2023-03-01 ~ 2024-02-29
13,000 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
11,516 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,794,910 GBP2024-02-29
2,654,735 GBP2023-02-28
Furniture and fittings
315,528 GBP2024-02-29
290,805 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
6,733,412 GBP2024-02-29
6,479,108 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,203,454 GBP2024-02-29
2,050,801 GBP2023-02-28
Furniture and fittings
217,361 GBP2024-02-29
199,490 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,465,043 GBP2024-02-29
5,125,100 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
152,653 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
17,871 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,943 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
591,456 GBP2024-02-29
603,934 GBP2023-02-28
Furniture and fittings
98,167 GBP2024-02-29
91,315 GBP2023-02-28
Investment Property - Fair Value Model
565,000 GBP2023-02-28
Finished Goods/Goods for Resale
638,450 GBP2024-02-29
664,991 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,892,841 GBP2024-02-29
1,733,746 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
20,705 GBP2024-02-29
12,450 GBP2023-02-28
Prepayments/Accrued Income
Current
174,898 GBP2024-02-29
104,006 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,088,444 GBP2024-02-29
1,850,202 GBP2023-02-28
Trade Creditors/Trade Payables
Current
465,067 GBP2024-02-29
409,525 GBP2023-02-28
Corporation Tax Payable
Current
101,604 GBP2024-02-29
235,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
252,622 GBP2024-02-29
177,975 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
246,074 GBP2024-02-29
642,090 GBP2023-02-28
Creditors
Current
1,065,367 GBP2024-02-29
1,464,590 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
201,933 GBP2024-02-29
189,053 GBP2023-02-28
Between two and five year
360,140 GBP2024-02-29
539,430 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
562,073 GBP2024-02-29
728,483 GBP2023-02-28
  • ELLIS PATENTS LIMITED
    Info
    WRIGHT DRINKS LIMITED - 1983-02-03
    WALKERN VICTORIA INDUSTRIES LIMITED - 1983-02-03
    Registered number 01293983
    icon of addressHigh Street, Rillington, Malton, North Yorkshire YO17 8LA
    PRIVATE LIMITED COMPANY incorporated on 1977-01-13 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.