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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 6
  • 1
    Wood, Janet Mary
    Individual (2 offsprings)
    Officer
    1995-12-15 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Woods, Samuel David
    Born in October 1982
    Individual (12 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Woods, David Michael
    Born in July 1953
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-11-28
    OF - Director → CIF 0
    Woods, David Michael
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-15
    OF - Secretary → CIF 0
  • 4
    Swift, Carmel Frances
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Mrs Carmel Frances Swift
    Born in April 1959
    Individual (14 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Foxall, Ian Raymond
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Woods, Gillian Ann
    Born in November 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-15
    OF - Director → CIF 0
parent relation
Company in focus

ELLISAM HOLDINGS LIMITED

Period: 1990-02-05 ~ now
Company number: 01620343
Registered names
ELLISAM HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1602024-05-01 ~ 2025-04-30
1512023-05-01 ~ 2024-04-30
Debtors
Non-current
4,141,114 GBP2025-04-30
3,777,195 GBP2024-04-30
Current
76,548 GBP2025-04-30
75,953 GBP2024-04-30
Cash at bank and in hand
1,122,028 GBP2025-04-30
880,059 GBP2024-04-30
Current Assets
5,339,690 GBP2025-04-30
4,733,207 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-381,054 GBP2024-04-30
Net Current Assets/Liabilities
4,981,862 GBP2025-04-30
4,352,153 GBP2024-04-30
Total Assets Less Current Liabilities
4,981,862 GBP2025-04-30
4,352,153 GBP2024-04-30
Net Assets/Liabilities
2,760,235 GBP2025-04-30
2,130,526 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
2,760,135 GBP2025-04-30
2,130,426 GBP2024-04-30
3,561,608 GBP2023-05-01
Equity
2,760,235 GBP2025-04-30
2,130,526 GBP2024-04-30
3,561,708 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
629,709 GBP2024-05-01 ~ 2025-04-30
568,818 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
629,709 GBP2024-05-01 ~ 2025-04-30
568,818 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,000,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
5,764,323 GBP2024-05-01 ~ 2025-04-30
5,214,027 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
626,809 GBP2024-05-01 ~ 2025-04-30
565,812 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,431,132 GBP2024-05-01 ~ 2025-04-30
5,819,839 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
76,548 GBP2025-04-30
75,953 GBP2024-04-30
Cash and Cash Equivalents
1,122,028 GBP2025-04-30
880,059 GBP2024-04-30
Corporation Tax Payable
Current
96,707 GBP2025-04-30
153,899 GBP2024-04-30
Taxation/Social Security Payable
Current
176,223 GBP2025-04-30
147,110 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
84,898 GBP2025-04-30
80,045 GBP2024-04-30
Creditors
Current
357,828 GBP2025-04-30
381,054 GBP2024-04-30
Amounts owed to group undertakings
Non-current
2,221,627 GBP2025-04-30
2,221,627 GBP2024-04-30
Creditors
Non-current
2,221,627 GBP2025-04-30
2,221,627 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • ELLISAM HOLDINGS LIMITED
    Info
    ACCLAIM FORKLIFT TRUCKS LIMITED - 1990-02-05
    Registered number 01620343
    Ellisam House, London Road (a.13), Purfleet, Essex RM15 4YD
    PRIVATE LIMITED COMPANY incorporated on 1982-03-05 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.