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

ELLAB (UK) LIMITED

Previous name
EVENDALE ASSOCIATES LIMITED - 1986-01-31
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
416,153 GBP2023-12-31
387,407 GBP2023-04-30
Fixed Assets - Investments
1,191,528 GBP2023-12-31
2,363,575 GBP2023-04-30
Fixed Assets
1,607,681 GBP2023-12-31
2,750,982 GBP2023-04-30
Debtors
2,337,241 GBP2023-12-31
3,110,730 GBP2023-04-30
Cash at bank and in hand
764,484 GBP2023-12-31
497,532 GBP2023-04-30
Current Assets
3,173,100 GBP2023-12-31
3,696,163 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,341,829 GBP2023-12-31
-3,026,479 GBP2023-04-30
Net Current Assets/Liabilities
1,831,271 GBP2023-12-31
669,684 GBP2023-04-30
Total Assets Less Current Liabilities
3,438,952 GBP2023-12-31
3,420,666 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,416,250 GBP2023-12-31
-2,575,957 GBP2023-04-30
Net Assets/Liabilities
938,217 GBP2023-12-31
780,141 GBP2023-04-30
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2023-04-30
Retained earnings (accumulated losses)
878,217 GBP2023-12-31
720,141 GBP2023-04-30
Equity
938,217 GBP2023-12-31
780,141 GBP2023-04-30
Average Number of Employees
672023-05-01 ~ 2023-12-31
212022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
62,435 GBP2023-12-31
38,000 GBP2023-04-30
Other
433,669 GBP2023-12-31
330,556 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
919,219 GBP2023-12-31
776,093 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,065 GBP2023-12-31
5,700 GBP2023-04-30
Other
219,256 GBP2023-12-31
172,281 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,066 GBP2023-12-31
388,686 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,365 GBP2023-05-01 ~ 2023-12-31
Other
46,975 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,380 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
48,370 GBP2023-12-31
32,300 GBP2023-04-30
Other
214,413 GBP2023-12-31
158,275 GBP2023-04-30
Investments in group undertakings and participating interests
1,191,528 GBP2023-12-31
2,363,575 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,907,958 GBP2023-12-31
2,749,466 GBP2023-04-30
Other Debtors
Current
356,402 GBP2023-12-31
267,767 GBP2023-04-30
Prepayments/Accrued Income
Current
72,881 GBP2023-12-31
93,497 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,337,241 GBP2023-12-31
3,110,730 GBP2023-04-30
Trade Creditors/Trade Payables
Current
233,185 GBP2023-12-31
922,018 GBP2023-04-30
Amounts owed to group undertakings
Current
270,487 GBP2023-12-31
120,122 GBP2023-04-30
Other Taxation & Social Security Payable
Current
352,744 GBP2023-12-31
431,344 GBP2023-04-30
Other Creditors
Current
485,413 GBP2023-12-31
1,552,995 GBP2023-04-30
Creditors
Current
1,341,829 GBP2023-12-31
3,026,479 GBP2023-04-30
Other Creditors
Non-current
2,416,250 GBP2023-12-31
2,575,957 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
251,823 GBP2023-12-31
243,257 GBP2023-04-30
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 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 01889830
    Trollesmindealle 25, 3400, Hillerod, Denmark
    Public Limited Company in Denmark
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CURRANMEER LIMITED - 1986-10-01
    Pioneer House, North Road, Ellesmere Port, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    82,953 GBP2023-05-01 ~ 2023-12-31
    Person with significant control
    2021-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor Pioneer House Pioneer Business Park, North Road, Ellesmere Port, England
    Corporate (3 parents)
    Equity (Company account)
    47,678 GBP2023-12-31
    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
    Pendle House, Jubilee Road, Letchworth, Hertfordshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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