logo
explain how to read the page

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 20
  • 1
    Turley, Gerald Andrew
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Andrew Ward
    Technical Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Shaw, Richard Armitage
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Harry Michael
    Born in July 1994
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Richard Bernard
    Finance Director born in August 1968
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ 2019-03-23
    OF - Director → CIF 0
  • 6
    Lowish, Richard Martin
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Holmes, Diane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Holmes, Diane
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Macfarlane, Danny
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Foreman, Neil Richard Oates
    Chartered Surveyor born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 2014-01-28
    OF - Director → CIF 0
  • 10
    Graves, Elizabeth Mary
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 11
    Brown, Kelly Erica
    Born in February 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual (24 offsprings)
    Officer
    ~ 2022-07-12
    OF - Director → CIF 0
  • 13
    Walton, Stephen Andrew
    Born in October 1977
    Individual (1 offspring)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 14
    Nolan, Paul Christopher, Cllr
    Uk Sales Director born in September 1971
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Calvert, Christopher John
    Born in May 1939
    Individual (6 offsprings)
    Officer
    (before 1991-07-15) ~ now
    OF - Director → CIF 0
    Calvert, Christopher John
    Individual (6 offsprings)
    Officer
    ~ 1997-01-20
    OF - Secretary → CIF 0
  • 16
    Weaving, John Martin
    Born in July 1959
    Individual (101 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Weaving, John Martin
    Company Director born in July 1959
    Individual (101 offsprings)
    2009-11-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Conroy, Anthony Thomas
    Export Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Saunders, Michael John
    Retired born in May 1932
    Individual (4 offsprings)
    Officer
    1993-01-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Sargent, Peter Bertram James
    Chartered Accountant born in November 1932
    Individual (4 offsprings)
    Officer
    ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    ELLIS PATENTS HOLDINGS LIMITED 07939436
    Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELLIS PATENTS LIMITED

Period: 2003-02-17 ~ now
Company number: 01293983
Registered names
ELLIS PATENTS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Distribution Costs
-166,697 GBP2024-03-01 ~ 2025-02-28
-149,187 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-3,016,036 GBP2024-03-01 ~ 2025-02-28
-2,752,526 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
11,936 GBP2024-03-01 ~ 2025-02-28
20,303 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
2,583,526 GBP2024-03-01 ~ 2025-02-28
1,021,521 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,937,533 GBP2024-03-01 ~ 2025-02-28
786,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,588,683 GBP2025-02-28
1,268,369 GBP2024-02-29
Investment Property
608,460 GBP2025-02-28
565,000 GBP2024-02-29
Fixed Assets
2,197,143 GBP2025-02-28
1,833,369 GBP2024-02-29
Debtors
1,784,685 GBP2025-02-28
2,088,444 GBP2024-02-29
Cash at bank and in hand
2,529,439 GBP2025-02-28
1,109,432 GBP2024-02-29
Current Assets
6,585,876 GBP2025-02-28
5,216,428 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,071,681 GBP2025-02-28
-1,065,367 GBP2024-02-29
Net Current Assets/Liabilities
5,514,195 GBP2025-02-28
4,151,061 GBP2024-02-29
Total Assets Less Current Liabilities
7,711,338 GBP2025-02-28
5,984,430 GBP2024-02-29
Net Assets/Liabilities
7,096,906 GBP2025-02-28
5,562,629 GBP2024-02-29
Equity
Called up share capital
40,129 GBP2025-02-28
40,129 GBP2024-02-29
40,129 GBP2023-02-28
Share premium
121,865 GBP2025-02-28
121,865 GBP2024-02-29
121,865 GBP2023-02-28
Retained earnings (accumulated losses)
6,934,912 GBP2025-02-28
5,400,635 GBP2024-02-29
5,069,701 GBP2023-02-28
Equity
7,096,906 GBP2025-02-28
5,562,629 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
1,937,533 GBP2024-03-01 ~ 2025-02-28
786,500 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-450,000 GBP2024-03-01 ~ 2025-02-28
Audit Fees/Expenses
15,385 GBP2024-03-01 ~ 2025-02-28
14,650 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
842024-03-01 ~ 2025-02-28
742023-03-01 ~ 2024-02-29
Wages/Salaries
2,913,930 GBP2024-03-01 ~ 2025-02-28
2,445,687 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
295,674 GBP2024-03-01 ~ 2025-02-28
225,773 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
3,492,525 GBP2024-03-01 ~ 2025-02-28
2,924,518 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
725,228 GBP2024-03-01 ~ 2025-02-28
757,971 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
123,000 GBP2024-03-01 ~ 2025-02-28
-4,000 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
11,516 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,918,192 GBP2025-02-28
2,794,910 GBP2024-02-29
Furniture and fittings
331,138 GBP2025-02-28
315,528 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
7,365,226 GBP2025-02-28
6,733,412 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,615 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-17,615 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,349,186 GBP2025-02-28
2,203,454 GBP2024-02-29
Furniture and fittings
234,131 GBP2025-02-28
217,361 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,776,543 GBP2025-02-28
5,465,043 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,317 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
16,770 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316,085 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,585 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,585 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
569,006 GBP2025-02-28
591,456 GBP2024-02-29
Furniture and fittings
97,007 GBP2025-02-28
98,167 GBP2024-02-29
Investment Property - Fair Value Model
608,460 GBP2025-02-28
565,000 GBP2024-02-29
Finished Goods/Goods for Resale
811,876 GBP2025-02-28
638,450 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,643,158 GBP2025-02-28
1,892,841 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
0 GBP2025-02-28
20,705 GBP2024-02-29
Other Debtors
Current
10,112 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
131,415 GBP2025-02-28
174,898 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,784,685 GBP2025-02-28
2,088,444 GBP2024-02-29
Trade Creditors/Trade Payables
Current
545,605 GBP2025-02-28
465,067 GBP2024-02-29
Amounts owed to group undertakings
Current
63,854 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
63,531 GBP2025-02-28
101,604 GBP2024-02-29
Other Taxation & Social Security Payable
Current
83,164 GBP2025-02-28
252,622 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
315,527 GBP2025-02-28
246,074 GBP2024-02-29
Creditors
Current
1,071,681 GBP2025-02-28
1,065,367 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,129 shares2025-02-28
40,129 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,331 GBP2025-02-28
201,933 GBP2024-02-29
Between two and five year
208,762 GBP2025-02-28
360,140 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
398,093 GBP2025-02-28
562,073 GBP2024-02-29
  • ELLIS PATENTS LIMITED
    Info
    WALKERN VICTORIA INDUSTRIES LIMITED - 2003-02-17
    WRIGHT DRINKS LIMITED - 2003-02-17
    Registered number 01293983
    High Street, Rillington, Malton, North Yorkshire YO17 8LA
    PRIVATE LIMITED COMPANY incorporated on 1977-01-13 (49 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.