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 3
  • 1
    Martin, James William
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Nakhla, Karim Paul
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 3
    ELLISA HOLDINGS LIMITED
    Fearherbed Lane, Featherbed Lane, Shrewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,604,824 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Wimbush, Robin Anthony
    Motor Trader born in March 1951
    Individual
    Officer
    ~ 2004-01-11
    OF - Director → CIF 0
  • 2
    Hare, David Andrew
    Management Accountant born in March 1950
    Individual
    Officer
    2011-11-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Andrew, Anne Anderson
    Secretary born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Wimbush, Grethe Elizabeth
    Secretary born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 2017-09-29
    OF - Director → CIF 0
    Wimbush, Grethe Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 2017-09-29
    OF - Secretary → CIF 0
  • 5
    Watts, Peter
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2012-04-12
    OF - Director → CIF 0
parent relation
Company in focus

ELLISA MOTORS LIMITED

Previous name
BUDGEN MOTORS LIMITED - 2008-02-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-87,101,637 GBP2022-07-01 ~ 2023-12-31
-50,602,429 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
-1,301,444 GBP2022-07-01 ~ 2023-12-31
-713,086 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-9,096,326 GBP2022-07-01 ~ 2023-12-31
-5,678,905 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,368 GBP2022-07-01 ~ 2023-12-31
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,425,417 GBP2022-07-01 ~ 2023-12-31
1,639,452 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-1,264,351 GBP2022-07-01 ~ 2023-12-31
1,566,456 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Goodwill
127,959 GBP2023-12-31
157,495 GBP2022-06-30
Property, Plant & Equipment
1,363,527 GBP2023-12-31
1,247,290 GBP2022-06-30
Fixed Assets
1,491,486 GBP2023-12-31
1,404,785 GBP2022-06-30
Debtors
692,511 GBP2023-12-31
2,008,383 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-12-31
680 GBP2022-06-30
Current Assets
16,577,535 GBP2023-12-31
9,574,447 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-16,504,983 GBP2023-12-31
-8,187,705 GBP2022-06-30
Net Current Assets/Liabilities
72,552 GBP2023-12-31
1,386,742 GBP2022-06-30
Total Assets Less Current Liabilities
1,564,038 GBP2023-12-31
2,791,527 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-146,341 GBP2023-12-31
0 GBP2022-06-30
Net Assets/Liabilities
1,417,697 GBP2023-12-31
2,682,048 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Share premium
91,000 GBP2023-12-31
91,000 GBP2022-06-30
91,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,276,697 GBP2023-12-31
2,541,048 GBP2022-06-30
2,541,048 GBP2021-06-30
Equity
1,417,697 GBP2023-12-31
2,682,048 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,264,351 GBP2022-07-01 ~ 2023-12-31
1,566,456 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,566,456 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
31,200 GBP2022-07-01 ~ 2023-12-31
23,680 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1292022-07-01 ~ 2023-12-31
1322021-07-01 ~ 2022-06-30
Wages/Salaries
6,004,917 GBP2022-07-01 ~ 2023-12-31
3,708,892 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
319,079 GBP2022-07-01 ~ 2023-12-31
286,659 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
6,924,306 GBP2022-07-01 ~ 2023-12-31
4,339,407 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
176,258 GBP2022-07-01 ~ 2023-12-31
123,779 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,479 GBP2022-07-01 ~ 2023-12-31
-1,186 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
196,869 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,910 GBP2023-12-31
39,374 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
29,536 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
967,285 GBP2023-12-31
947,444 GBP2022-06-30
Plant and equipment
645,513 GBP2023-12-31
629,184 GBP2022-06-30
Furniture and fittings
799,022 GBP2023-12-31
740,646 GBP2022-06-30
Computers
268,839 GBP2023-12-31
248,836 GBP2022-06-30
Motor vehicles
23,000 GBP2023-12-31
56,656 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,115,413 GBP2023-12-31
2,622,766 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,100 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-07-01 ~ 2023-12-31
Computers
0 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-33,656 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-52,756 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
522,328 GBP2023-12-31
380,751 GBP2022-06-30
Plant and equipment
388,026 GBP2023-12-31
321,375 GBP2022-06-30
Furniture and fittings
578,163 GBP2023-12-31
430,756 GBP2022-06-30
Computers
248,514 GBP2023-12-31
216,303 GBP2022-06-30
Motor vehicles
14,855 GBP2023-12-31
26,291 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,751,886 GBP2023-12-31
1,375,476 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
141,577 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
75,905 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
147,407 GBP2022-07-01 ~ 2023-12-31
Computers
32,211 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
9,305 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406,405 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,254 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
0 GBP2022-07-01 ~ 2023-12-31
Computers
0 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-20,741 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,995 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
444,957 GBP2023-12-31
566,693 GBP2022-06-30
Plant and equipment
257,487 GBP2023-12-31
307,809 GBP2022-06-30
Furniture and fittings
220,859 GBP2023-12-31
309,890 GBP2022-06-30
Computers
20,325 GBP2023-12-31
32,533 GBP2022-06-30
Motor vehicles
8,145 GBP2023-12-31
30,365 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
519,397 GBP2023-12-31
1,815,007 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
58,041 GBP2023-12-31
0 GBP2022-06-30
Prepayments/Accrued Income
Current
115,073 GBP2023-12-31
193,376 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
692,511 GBP2023-12-31
2,008,383 GBP2022-06-30
Finished Goods/Goods for Resale
345,482 GBP2023-12-31
212,593 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
785,765 GBP2023-12-31
297,745 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
41,005 GBP2023-12-31
0 GBP2022-06-30
Trade Creditors/Trade Payables
Current
14,102,863 GBP2023-12-31
6,139,603 GBP2022-06-30
Amounts owed to group undertakings
Current
539,536 GBP2023-12-31
305,876 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-12-31
74,182 GBP2022-06-30
Other Taxation & Social Security Payable
Current
380,769 GBP2023-12-31
456,412 GBP2022-06-30
Other Creditors
Current
111,146 GBP2023-12-31
259,400 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
543,899 GBP2023-12-31
654,487 GBP2022-06-30
Creditors
Current
16,504,983 GBP2023-12-31
8,187,705 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
146,341 GBP2023-12-31
0 GBP2022-06-30
Bank Overdrafts
785,765 GBP2023-12-31
297,745 GBP2022-06-30
Total Borrowings
Current
785,765 GBP2023-12-31
297,745 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
53,553 GBP2023-12-31
0 GBP2022-06-30
Minimum gross finance lease payments owing
240,989 GBP2023-12-31
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
187,346 GBP2023-12-31
0 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
517,602 GBP2023-12-31
371,000 GBP2022-06-30
Between two and five year
1,174,589 GBP2023-12-31
1,023,250 GBP2022-06-30
More than five year
168,000 GBP2023-12-31
245,083 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,639,333 GBP2022-06-30
Related profiles found in government register
  • ELLISA MOTORS LIMITED
    Info
    BUDGEN MOTORS LIMITED - 2008-02-14
    Registered number 01392728
    Featherbed Lane, Shrewsbury, Shropshire SY1 4NN
    Private Limited Company incorporated on 1978-10-06 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ELLISA MOTORS LIMITED
    S
    Registered number 01392728
    Featherbed Lane, Shrewsbury, Shropshire, England, SY1 4NN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (1272) LIMITED - 2000-01-26
    Budgen Motors, Featherbed Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.