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
    Dove, Jennifer Clair
    Publican born in May 1956
    Individual (1 offspring)
    Officer
    1992-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, John Alfred
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ now
    OF - Director → CIF 0
    Ellis, John Alfred
    Director
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ now
    OF - Secretary → CIF 0
    Mr John Alfred Ellis
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    White, Dean Michael
    Manager born in April 1960
    Individual
    Officer
    1992-08-24 ~ 1993-08-17
    OF - Director → CIF 0
    White, Dean Michael
    Individual
    Officer
    ~ 1995-12-29
    OF - Secretary → CIF 0
  • 2
    Baker, Richard George
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-17 ~ 1992-08-17
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-08-17 ~ 1992-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN ELLIS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,806 GBP2023-12-31
5,028 GBP2022-12-31
Debtors
62,849 GBP2023-12-31
63,970 GBP2022-12-31
Cash at bank and in hand
63 GBP2023-12-31
63 GBP2022-12-31
Current Assets
62,912 GBP2023-12-31
64,033 GBP2022-12-31
Creditors
Current
79,499 GBP2023-12-31
63,818 GBP2022-12-31
Net Current Assets/Liabilities
-16,587 GBP2023-12-31
215 GBP2022-12-31
Total Assets Less Current Liabilities
-12,781 GBP2023-12-31
5,243 GBP2022-12-31
Creditors
Non-current
-22,438 GBP2023-12-31
-33,177 GBP2022-12-31
Net Assets/Liabilities
-36,674 GBP2023-12-31
-29,389 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-36,774 GBP2023-12-31
-29,489 GBP2022-12-31
Equity
-36,674 GBP2023-12-31
-29,389 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
378,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,904 GBP2023-12-31
373,682 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,222 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,285 GBP2023-01-01 ~ 2023-12-31

  • VAN ELLIS LIMITED
    Info
    Registered number 02740465
    Jade House, 67 Park Royal Road, London NW10 7JJ
    Private Limited Company incorporated on 1992-08-17 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.