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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 2
  • 1
    Elliston, Daniel John
    Born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Director → CIF 0
    Mr Daniel John Elliston
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phillips, Mark Clifford
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Director → CIF 0
    Phillips, Mark Clifford
    Quantity Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Mark Clifford Phillips
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Elliston, Derek John
    Quantity Surveyor born in July 1948
    Individual
    Officer
    icon of calendar ~ 2004-04-07
    OF - Director → CIF 0
    Elliston, Derek John
    Individual
    Officer
    icon of calendar ~ 2004-04-07
    OF - Secretary → CIF 0
  • 2
    Steady, Paul Ronald
    Quantity Surveyor born in October 1948
    Individual
    Officer
    icon of calendar ~ 2004-04-07
    OF - Director → CIF 0
  • 3
    Baird, Richard
    Quantity Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 2004-04-07 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELLISTON STEADY & HAWES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
1,057,704 GBP2024-11-30
1,057,704 GBP2023-11-30
Fixed Assets
1,057,704 GBP2024-11-30
1,057,704 GBP2023-11-30
Debtors
295,626 GBP2024-11-30
342,193 GBP2023-11-30
Current assets - Investments
717 GBP2024-11-30
613 GBP2023-11-30
Cash at bank and in hand
8,924 GBP2024-11-30
28,965 GBP2023-11-30
Current Assets
305,267 GBP2024-11-30
371,771 GBP2023-11-30
Creditors
Current
689,032 GBP2024-11-30
821,433 GBP2023-11-30
Net Current Assets/Liabilities
-383,765 GBP2024-11-30
-449,662 GBP2023-11-30
Total Assets Less Current Liabilities
673,939 GBP2024-11-30
608,042 GBP2023-11-30
Equity
Called up share capital
2,262 GBP2024-11-30
2,262 GBP2023-11-30
Capital redemption reserve
21,000 GBP2024-11-30
21,000 GBP2023-11-30
Retained earnings (accumulated losses)
-388,613 GBP2024-11-30
-454,406 GBP2023-11-30
Equity
673,939 GBP2024-11-30
608,042 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,197 GBP2023-11-30
Furniture and fittings
9,256 GBP2023-11-30
Motor vehicles
12,795 GBP2023-11-30
Computers
22,026 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
88,274 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,197 GBP2023-11-30
Furniture and fittings
9,256 GBP2023-11-30
Motor vehicles
12,795 GBP2023-11-30
Computers
22,026 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,274 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
1,057,704 GBP2023-11-30
Investments in Group Undertakings
1,057,704 GBP2024-11-30
1,057,704 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
213,607 GBP2024-11-30
235,821 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
63,119 GBP2024-11-30
Amounts falling due within one year, Current
106,372 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
295,626 GBP2024-11-30
Amounts falling due within one year, Current
342,193 GBP2023-11-30
Trade Creditors/Trade Payables
Current
532 GBP2024-11-30
Amounts owed to group undertakings
Current
411,392 GBP2024-11-30
399,481 GBP2023-11-30
Other Creditors
Current
277,108 GBP2024-11-30
276,952 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,488 GBP2024-11-30
98,646 GBP2023-11-30
Between one and five year
344,960 GBP2024-11-30
427,466 GBP2023-11-30
All periods
448,448 GBP2024-11-30
526,112 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,262 shares2024-11-30

Related profiles found in government register
  • ELLISTON STEADY & HAWES LIMITED
    Info
    Registered number 01517020
    icon of addressChapel Lane, Gt Blakenham, Ipswich IP6 0JP
    PRIVATE LIMITED COMPANY incorporated on 1980-09-11 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ELLISTON STEADY & HAWES LIMITED
    S
    Registered number 01517020
    icon of addressChapel Lane, Great Blakenham, Ipswich, Suffolk, England, IP6 0JP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ELLISTON STEADY & HAWES LIMITED
    S
    Registered number 01517020
    icon of addressChapel Lane, Great Blakenham, Ipswich, Suffolk, United Kingdom, IP6 0JT
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EYEBULGE LIMITED - 1989-11-09
    icon of addressChapel Lane, Great Blakenham, Ipswich, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    190,786 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressChapel Lane, Great Blakenham, Ipswich, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    818,900 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressChapel Lane, Gt Blakenham, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    144,276 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-05-01 ~ 2022-04-04
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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