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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 3
  • 1
    Nakhla, Karim Paul
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, James William
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    ELLISA HOLDINGS LIMITED
    icon of addressFearherbed Lane, Featherbed Lane, Shrewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    142,029 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hare, David Andrew
    Management Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Wimbush, Grethe Elizabeth
    Secretary born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-09-29
    OF - Director → CIF 0
    Wimbush, Grethe Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Watts, Peter
    Born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Andrew, Anne Anderson
    Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Wimbush, Robin Anthony
    Motor Trader born in March 1951
    Individual
    Officer
    icon of calendar ~ 2004-01-11
    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
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Distribution Costs
-829,156 GBP2024-01-01 ~ 2024-12-31
-1,301,444 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-6,083,214 GBP2024-01-01 ~ 2024-12-31
-9,096,326 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,922 GBP2024-01-01 ~ 2024-12-31
1,368 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-62,932 GBP2024-01-01 ~ 2024-12-31
-1,425,417 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
-173,524 GBP2024-01-01 ~ 2024-12-31
-1,264,351 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Goodwill
108,260 GBP2024-12-31
127,959 GBP2023-12-31
Property, Plant & Equipment
1,477,786 GBP2024-12-31
1,363,527 GBP2023-12-31
Fixed Assets
1,586,046 GBP2024-12-31
1,491,486 GBP2023-12-31
Debtors
1,340,685 GBP2024-12-31
692,511 GBP2023-12-31
Current Assets
17,517,777 GBP2024-12-31
16,577,535 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,596,329 GBP2024-12-31
Net Current Assets/Liabilities
-78,552 GBP2024-12-31
72,552 GBP2023-12-31
Total Assets Less Current Liabilities
1,507,494 GBP2024-12-31
1,564,038 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-152,729 GBP2024-12-31
-146,341 GBP2023-12-31
Net Assets/Liabilities
1,244,173 GBP2024-12-31
1,417,697 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-06-30
Share premium
91,000 GBP2024-12-31
91,000 GBP2023-12-31
91,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,103,173 GBP2024-12-31
1,276,697 GBP2023-12-31
2,541,048 GBP2022-06-30
Equity
1,244,173 GBP2024-12-31
1,417,697 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-173,524 GBP2024-01-01 ~ 2024-12-31
-1,264,351 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
26,820 GBP2024-01-01 ~ 2024-12-31
31,200 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
1212024-01-01 ~ 2024-12-31
1292022-07-01 ~ 2023-12-31
Wages/Salaries
4,186,106 GBP2024-01-01 ~ 2024-12-31
6,004,917 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,315 GBP2024-01-01 ~ 2024-12-31
319,079 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,767,861 GBP2024-01-01 ~ 2024-12-31
6,924,306 GBP2022-07-01 ~ 2023-12-31
Director Remuneration
141,315 GBP2024-01-01 ~ 2024-12-31
176,258 GBP2022-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
110,592 GBP2024-01-01 ~ 2024-12-31
-109,479 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
196,869 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
88,609 GBP2024-12-31
68,910 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,117,310 GBP2024-12-31
967,285 GBP2023-12-31
Plant and equipment
804,968 GBP2024-12-31
645,513 GBP2023-12-31
Furniture and fittings
1,002,537 GBP2024-12-31
799,022 GBP2023-12-31
Computers
300,598 GBP2024-12-31
268,839 GBP2023-12-31
Motor vehicles
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,248,413 GBP2024-12-31
3,115,413 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,580 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-83,729 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-318,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
417,380 GBP2024-12-31
522,328 GBP2023-12-31
Plant and equipment
446,838 GBP2024-12-31
388,026 GBP2023-12-31
Furniture and fittings
621,214 GBP2024-12-31
578,163 GBP2023-12-31
Computers
264,590 GBP2024-12-31
248,514 GBP2023-12-31
Motor vehicles
20,605 GBP2024-12-31
14,855 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,770,627 GBP2024-12-31
1,751,886 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
117,255 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
62,343 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
107,795 GBP2024-01-01 ~ 2024-12-31
Computers
16,076 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,531 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-64,744 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-290,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
699,930 GBP2024-12-31
444,957 GBP2023-12-31
Plant and equipment
358,130 GBP2024-12-31
257,487 GBP2023-12-31
Furniture and fittings
381,323 GBP2024-12-31
220,859 GBP2023-12-31
Computers
36,008 GBP2024-12-31
20,325 GBP2023-12-31
Motor vehicles
2,395 GBP2024-12-31
8,145 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
939,389 GBP2024-12-31
519,397 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
58,041 GBP2024-12-31
58,041 GBP2023-12-31
Other Debtors
Current
188,120 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
155,135 GBP2024-12-31
115,073 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,340,685 GBP2024-12-31
Amounts falling due within one year, Current
692,511 GBP2023-12-31
Finished Goods/Goods for Resale
380,010 GBP2024-12-31
345,482 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,093,755 GBP2024-12-31
785,765 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,681 GBP2024-12-31
41,005 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,251,598 GBP2024-12-31
14,102,863 GBP2023-12-31
Amounts owed to group undertakings
Current
697,106 GBP2024-12-31
539,536 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,972 GBP2024-12-31
380,769 GBP2023-12-31
Other Creditors
Current
90,157 GBP2024-12-31
111,146 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
295,060 GBP2024-12-31
543,899 GBP2023-12-31
Creditors
Current
17,596,329 GBP2024-12-31
16,504,983 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
152,729 GBP2024-12-31
146,341 GBP2023-12-31
Bank Overdrafts
1,093,755 GBP2024-12-31
785,765 GBP2023-12-31
Total Borrowings
Current
1,093,755 GBP2024-12-31
785,765 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
67,918 GBP2024-12-31
53,553 GBP2023-12-31
Minimum gross finance lease payments owing
265,465 GBP2024-12-31
240,989 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
205,410 GBP2024-12-31
187,346 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
609,775 GBP2024-12-31
Between two and five year
1,006,973 GBP2024-12-31
More than five year
168,000 GBP2024-12-31
Related profiles found in government register
  • ELLISA MOTORS LIMITED
    Info
    BUDGEN MOTORS LIMITED - 2008-02-14
    Registered number 01392728
    icon of addressFeatherbed Lane, Shrewsbury, Shropshire SY1 4NN
    PRIVATE LIMITED COMPANY incorporated on 1978-10-06 (47 years 3 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
    icon of addressFeatherbed 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
    icon of addressBudgen Motors, Featherbed Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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