logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Enlund, Ludvig
    Ceo born in January 1977
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    O'hare, Paul
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Reginald David
    Food Technologist born in September 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Morthorst, Andreas
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Bentley, Victoria
    Secretary born in January 1956
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Bentley, Victoria
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Howard
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Kevin
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Krogh, Peter
    Ellab A/S born in April 1964
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    MØgelvang, Jesper
    Vice President - Sales & Marketing born in October 1970
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Mcmahon, Claire
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
    Mcmahon, Claire
    Individual (3 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Nielsen, Hans Jorgen Leo
    Food Technologist born in January 1960
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Mckimm, Patrick Joseph
    Managing Director born in March 1988
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2024-12-31
    OF - Director → CIF 0
    Mckimm, Patrick Joseph
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 13
    Moore, Jessica
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Sims, Cathy
    Office Manager
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2017-08-15
    OF - Secretary → CIF 0
  • 15
    Aagesen, Bendt
    Accountant born in January 1931
    Individual (1 offspring)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
    Aagesen, Bendt
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 16
    Christensen, Jacob Bryde
    Cfo born in March 1977
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Briggs, Emma Jayne
    Individual (13 offsprings)
    Officer
    2025-01-07 ~ 2025-05-29
    OF - Secretary → CIF 0
  • 18
    Seiboth, Mark
    Food Technologist born in January 1961
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2017-08-15
    OF - Director → CIF 0
  • 19
    Hansen, Lars
    Elab A/S born in January 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 20
    EngstrØm, Michael
    Vice President Finance born in August 1965
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Robinson, Ian Spencer
    Finance Director born in April 1970
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 22
    ELLAB A/S
    ELLAB (UK) LIMITED - now 01889830
    EVENDALE ASSOCIATES LIMITED - 1986-01-31
    25, Trollesmindealle, Dk-3400, Hillerod, Denmark
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELLAB (UK) LIMITED

Period: 1986-01-31 ~ now
Company number: 01889830
Registered names
ELLAB (UK) LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
383,562 GBP2024-12-31
416,153 GBP2023-12-31
Fixed Assets - Investments
1,191,528 GBP2024-12-31
1,191,528 GBP2023-12-31
Fixed Assets
1,575,090 GBP2024-12-31
1,607,681 GBP2023-12-31
Debtors
2,808,138 GBP2024-12-31
2,337,241 GBP2023-12-31
Cash at bank and in hand
531,345 GBP2024-12-31
764,484 GBP2023-12-31
Current Assets
3,454,175 GBP2024-12-31
3,173,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,826,005 GBP2024-12-31
-1,341,829 GBP2023-12-31
Net Current Assets/Liabilities
1,628,170 GBP2024-12-31
1,831,271 GBP2023-12-31
Total Assets Less Current Liabilities
3,203,260 GBP2024-12-31
3,438,952 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,155,743 GBP2024-12-31
Net Assets/Liabilities
969,895 GBP2024-12-31
938,217 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
909,895 GBP2024-12-31
878,217 GBP2023-12-31
Equity
969,895 GBP2024-12-31
938,217 GBP2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
672023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
91,535 GBP2024-12-31
62,435 GBP2023-12-31
Other
411,579 GBP2024-12-31
433,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
958,010 GBP2024-12-31
919,219 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-122,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-122,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,616 GBP2024-12-31
14,065 GBP2023-12-31
Other
181,498 GBP2024-12-31
219,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
574,448 GBP2024-12-31
503,066 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,551 GBP2024-01-01 ~ 2024-12-31
Other
82,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-119,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
62,919 GBP2024-12-31
48,370 GBP2023-12-31
Other
230,081 GBP2024-12-31
214,413 GBP2023-12-31
Investments in group undertakings and participating interests
1,191,528 GBP2024-12-31
1,191,528 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,820,507 GBP2024-12-31
1,907,958 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
64,330 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
804,213 GBP2024-12-31
356,402 GBP2023-12-31
Prepayments/Accrued Income
Current
119,088 GBP2024-12-31
72,881 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,808,138 GBP2024-12-31
2,337,241 GBP2023-12-31
Trade Creditors/Trade Payables
Current
237,944 GBP2024-12-31
233,185 GBP2023-12-31
Amounts owed to group undertakings
Current
679,967 GBP2024-12-31
270,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
330,155 GBP2024-12-31
352,744 GBP2023-12-31
Other Creditors
Current
577,939 GBP2024-12-31
485,413 GBP2023-12-31
Creditors
Current
1,826,005 GBP2024-12-31
1,341,829 GBP2023-12-31
Other Creditors
Non-current
2,155,743 GBP2024-12-31
2,416,250 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
60,000 shares2024-12-31
60,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
472,087 GBP2024-12-31
Related profiles found in government register
  • ELLAB (UK) LIMITED
    Info
    EVENDALE ASSOCIATES LIMITED - 1986-01-31
    Registered number 01889830
    Pioneer House, North Road, Ellesmere Port CH65 1AD
    PRIVATE LIMITED COMPANY incorporated on 1985-02-26 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ELLAB (UK) LIMITED
    S
    Registered number 01889830
    Pioneer House, North Road, Ellesmere Port, United Kingdom, CH65 1AD
    Private Limited Company in Companies House, England
    CIF 1
  • ELLAB (UK) LIMITED
    S
    Registered number 01889830
    Suite 9, Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, England, M15 6SE
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ELLAB A/S
    S
    Registered number missing
    25, Trollesmindealle, Dk-3400, Hillerod, Denmark
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARENA INSTRUMENTATION LIMITED
    - now 02054905
    CURRANMEER LIMITED - 1986-10-01
    Pioneer House, North Road, Ellesmere Port, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMPLETE TECHNICAL SOLUTIONS (CQV) LIMITED
    13063185 11328654
    2nd Floor Pioneer House Pioneer Business Park, North Road, Ellesmere Port, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-29 ~ 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
  • 3
    ELLAB (UK) LIMITED
    - now 01889830
    EVENDALE ASSOCIATES LIMITED - 1986-01-31
    Pioneer House, North Road, Ellesmere Port, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-01
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    IMC INTERNATIONAL HOLDINGS LTD
    10911352
    Pendle House, Jubilee Road, Letchworth, Hertfordshire, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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