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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 8
  • 1
    Mason-elliott, Stuart Graham
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Allcock, Matthew Thomas
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Green, Matthew
    Born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Paul William
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Mason-elliott, Thomas Edward
    Born in March 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Battle, Carl David
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Goodenough, Ian
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
    icon of addressMillbank Wharf, Millbank Street, Southampton, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    5,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Haines, Lauren
    Director Builders Merchants born in January 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Hutchinson, Brian Peter
    Finance Director born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2016-07-30
    OF - Director → CIF 0
  • 3
    Webber, Steven
    Operations Director born in May 1982
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Dunleavey, Rory
    Financial Director born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-24
    OF - Director → CIF 0
    Dunleavey, Rory
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 5
    Letch, William Terence
    Sales Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-23
    OF - Director → CIF 0
  • 6
    Eccles, Bryan
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2011-01-01
    OF - Director → CIF 0
    Eccles, Bryan
    Individual
    Officer
    icon of calendar 2004-07-02 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 7
    Platt, David John
    Financial Director / Co Secy born in August 1940
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Director → CIF 0
    Platt, David John
    Individual
    Officer
    icon of calendar ~ 2004-07-02
    OF - Secretary → CIF 0
  • 8
    Griffin, Melanie
    Commercial Director born in November 1971
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Cleary, Paul
    Sales Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Adams, Anthony Leonard Charles
    Commercial Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Mason-elliott, Thomas Edward
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Elliott, George Edgar Newlyn Mason
    Chairman & Co Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 2007-05-28
    OF - Director → CIF 0
parent relation
Company in focus

ELLIOTT BROTHERS LIMITED

Previous names
WESSEX MERCHANTS LIMITED - 1990-07-31
MATAHARI 324 LIMITED - 1990-07-23
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Distribution Costs
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
16,000 GBP2024-12-31
12,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
29,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
15,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
Net Assets/Liabilities
15,000 GBP2024-12-31
17,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
14,000 GBP2024-12-31
16,000 GBP2023-12-31
17,000 GBP2022-12-31
Equity
15,000 GBP2024-12-31
17,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2912024-01-01 ~ 2024-12-31
3032023-01-01 ~ 2023-12-31
Wages/Salaries
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,000 GBP2024-12-31
Current, Amounts falling due within one year
12,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-12-31
2,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
16,000 GBP2024-12-31
11,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
505,000 shares2024-12-31
505,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
Between two and five year
1,000 GBP2024-12-31
More than five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
Related profiles found in government register
  • ELLIOTT BROTHERS LIMITED
    Info
    WESSEX MERCHANTS LIMITED - 1990-07-31
    MATAHARI 324 LIMITED - 1990-07-31
    Registered number 02511005
    icon of addressMillbank Wharf, Northam, Southampton SO14 5AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-12 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • ELLIOTT BROTHERS LIMITED
    S
    Registered number missing
    icon of addressMillbank Wharf, Millbank Street, Southampton, England, SO14 5AG
    Limited Company
    CIF 1
  • ELLIOTT BROTHERS LIMITED
    S
    Registered number 02511005
    icon of addressMillbank Wharf, Northam, Southampton, England, SO14 5AG
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ELLIOTT BROTHERS LTD
    S
    Registered number missing
    icon of addressMillbank Wharf, Millbank Street, Southampton, England, SO14 5AG
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ELLIOTTS HIGH PERFORMANCE ROOFING LIMITED - 2004-07-01
    icon of addressMillbank Wharf, Millbank Street, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HARDLEYS KITCHENS AND BEDROOMS LIMITED - 2012-08-07
    WHATEVER YOU LIKE LIMITED - 2025-07-09
    HARDLEYS KITCHENS AND BATHROOMS LIMITED - 2025-06-26
    icon of addressMillbank Wharf, Northam, Southampton
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMillbank Wharf, Northam, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,111 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ELLIOTT KITCHENS AND BATHROOMS LIMITED - 2014-10-09
    icon of addressMillbank Wharf, Northam, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - 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.