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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Tills, Emma Susan
    Account Director born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Crane, Natalie
    Personal Assistant In Local Government born in March 1981
    Individual
    Officer
    icon of calendar 2014-08-11 ~ 2025-09-04
    OF - Director → CIF 0
  • 3
    Whatling, Malcolm Clifford
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 4
    Hall, Keith Thomas
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    Barrett, Donald Howard
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Director → CIF 0
    Barrett, Donald Howard
    Individual
    Officer
    icon of calendar ~ 1992-10-29
    OF - Secretary → CIF 0
  • 6
    Orr, Michael Marsh
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
    icon of calendar 1997-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Barrett-kelly, Susan Georgina
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-09-04
    OF - Director → CIF 0
    Mrs Susan Georgina Barrett-kelly
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-04
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Thorington, Edward Basil
    Business Consultant born in April 1925
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 9
    Kelly, John Francis, Dr
    General Medical Practitioner born in August 1947
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2022-02-11
    OF - Director → CIF 0
    Kelly, John Francis, Dr
    General Medical Practitioner
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 10
    Lamb, Stuart John
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 11
    Barrett, Sara
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Barrett-peck, Donna Wendy
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
    Barrett-peck, Donna Wendy
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 13
    Tills, Oliver Andrew, Dr
    Marine Biologist born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-11 ~ 2025-09-04
    OF - Director → CIF 0
parent relation
Company in focus

ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,303 GBP2024-12-31
21,403 GBP2023-12-31
Investment Property
13,786,045 GBP2024-12-31
13,500,000 GBP2023-12-31
Fixed Assets
13,809,348 GBP2024-12-31
13,521,403 GBP2023-12-31
Debtors
Current
69,602 GBP2024-12-31
126,743 GBP2023-12-31
Cash at bank and in hand
276,834 GBP2024-12-31
187,203 GBP2023-12-31
Current Assets
346,436 GBP2024-12-31
313,946 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,014,046 GBP2023-12-31
Net Current Assets/Liabilities
-38,310 GBP2024-12-31
-700,100 GBP2023-12-31
Total Assets Less Current Liabilities
13,771,038 GBP2024-12-31
12,821,303 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,022,000 GBP2024-12-31
-2,058,262 GBP2023-12-31
Net Assets/Liabilities
9,604,092 GBP2024-12-31
9,628,623 GBP2023-12-31
Equity
Called up share capital
266,100 GBP2024-12-31
266,100 GBP2023-12-31
Share premium
471,861 GBP2024-12-31
471,861 GBP2023-12-31
Other miscellaneous reserve
7,679,504 GBP2024-12-31
7,679,504 GBP2023-12-31
Retained earnings (accumulated losses)
1,186,627 GBP2024-12-31
1,211,158 GBP2023-12-31
Equity
9,604,092 GBP2024-12-31
9,628,623 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,528 GBP2024-01-01 ~ 2024-12-31
165,849 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
86,533 GBP2024-01-01 ~ 2024-12-31
213,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,879 GBP2024-12-31
78,804 GBP2023-12-31
Furniture and fittings
70,727 GBP2024-12-31
67,758 GBP2023-12-31
Office equipment
15,244 GBP2024-12-31
15,244 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,850 GBP2024-12-31
161,806 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,565 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
63,238 GBP2023-12-31
Furniture and fittings
63,255 GBP2023-12-31
Office equipment
13,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,402 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,201 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
2,050 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,910 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,529 GBP2024-12-31
Furniture and fittings
63,516 GBP2024-12-31
Office equipment
14,502 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,547 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
15,350 GBP2024-12-31
15,566 GBP2023-12-31
Furniture and fittings
7,211 GBP2024-12-31
4,503 GBP2023-12-31
Office equipment
742 GBP2024-12-31
1,334 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,529 GBP2024-12-31
58,749 GBP2023-12-31
Other Debtors
Current
56,760 GBP2023-12-31
Prepayments/Accrued Income
Current
13,073 GBP2024-12-31
11,234 GBP2023-12-31
Bank Borrowings
Current
74,000 GBP2024-12-31
374,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,079 GBP2024-12-31
344,419 GBP2023-12-31
Corporation Tax Payable
Current
76,005 GBP2024-12-31
47,809 GBP2023-12-31
Taxation/Social Security Payable
Current
67,965 GBP2024-12-31
12,204 GBP2023-12-31
Other Creditors
Current
6,115 GBP2024-12-31
135,254 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
134,582 GBP2024-12-31
100,360 GBP2023-12-31
Creditors
Current
384,746 GBP2024-12-31
1,014,046 GBP2023-12-31
Bank Borrowings
Non-current
3,022,000 GBP2024-12-31
2,058,261 GBP2023-12-31
Creditors
Non-current
3,022,000 GBP2024-12-31
2,058,261 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,144,946 GBP2024-12-31
-1,134,418 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,528 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-46,241 GBP2024-12-31
-35,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
135,711 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,528 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
23,597 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
    Info
    Registered number 01389427
    icon of addressSite Office, Ellough Industrial Estate, Ellough, Beccles, Suffolk NR34 7TD
    PRIVATE LIMITED COMPANY incorporated on 1978-09-15 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • ELLOUGH INDUSTRIAL ESTATES (1978) LIMITED
    S
    Registered number 01389427
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022- 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.