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
    Mr Guy Robert Newton
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hughes, Gavin Rory
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Steelray Secretarial Services Limited
    Individual
    Officer
    1994-02-07 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 2
    Ypes, Michael
    Company Director born in May 1947
    Individual
    Officer
    1994-03-04 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Newton, Guy Robert
    General Manager born in September 1967
    Individual (6 offsprings)
    Officer
    2014-07-01 ~ 2016-09-30
    OF - Director → CIF 0
    Newton, Guy Robert
    Company Director born in September 1967
    Individual (6 offsprings)
    2020-10-22 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Thomas, David Morgan
    Company Director born in March 1947
    Individual
    Officer
    1994-03-04 ~ 2001-12-20
    OF - Director → CIF 0
    Thomas, David Morgan
    Individual
    Officer
    1994-03-04 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 5
    Steele Raymond Limited
    Individual
    Officer
    1994-02-07 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 6
    Mrs Elizabeth Simonis
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Simonis, Leonard Gerard
    Company Director born in July 1928
    Individual
    Officer
    1994-03-04 ~ 2016-05-31
    OF - Director → CIF 0
    Simonis, Leonard Gerard
    Individual
    Officer
    2001-12-20 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 8
    Simonis, Vincent Leonard
    Company Director born in October 1956
    Individual
    Officer
    1994-03-04 ~ 2020-10-22
    OF - Director → CIF 0
    Vincent Leonard Simonis
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Williams, Elaine Ann
    Operations Director born in February 1970
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    DORSET BUSINESS SERVICES LIMITED
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,607 GBP2023-07-31
    Officer
    2014-03-17 ~ 2020-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLESCO LIMITED

Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
129,905 GBP2020-12-31
40,279 GBP2019-12-31
Fixed Assets - Investments
3 GBP2020-12-31
3 GBP2019-12-31
Fixed Assets
129,908 GBP2020-12-31
40,282 GBP2019-12-31
Total Inventories
451,799 GBP2020-12-31
372,282 GBP2019-12-31
Debtors
717,556 GBP2020-12-31
341,733 GBP2019-12-31
Cash at bank and in hand
179,668 GBP2020-12-31
51,891 GBP2019-12-31
Current Assets
1,349,023 GBP2020-12-31
765,906 GBP2019-12-31
Creditors
Current
1,125,400 GBP2020-12-31
737,232 GBP2019-12-31
Net Current Assets/Liabilities
223,623 GBP2020-12-31
28,674 GBP2019-12-31
Total Assets Less Current Liabilities
353,531 GBP2020-12-31
68,956 GBP2019-12-31
Net Assets/Liabilities
106,013 GBP2020-12-31
68,956 GBP2019-12-31
Equity
Called up share capital
72,500 GBP2020-12-31
72,500 GBP2019-12-31
Capital redemption reserve
27,500 GBP2020-12-31
27,500 GBP2019-12-31
Retained earnings (accumulated losses)
6,013 GBP2020-12-31
-31,044 GBP2019-12-31
Equity
106,013 GBP2020-12-31
68,956 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
112,500 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
112,500 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
13,236 GBP2020-12-31
13,236 GBP2019-12-31
Plant and equipment
24,208 GBP2020-12-31
24,208 GBP2019-12-31
Motor vehicles
141,845 GBP2020-12-31
51,850 GBP2019-12-31
Computers
140,028 GBP2020-12-31
121,034 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
319,317 GBP2020-12-31
210,328 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,988 GBP2020-12-31
20,839 GBP2019-12-31
Motor vehicles
33,884 GBP2020-12-31
18,197 GBP2019-12-31
Computers
120,304 GBP2020-12-31
117,777 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,412 GBP2020-12-31
170,049 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,149 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
15,687 GBP2020-01-01 ~ 2020-12-31
Computers
2,527 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,363 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
2,220 GBP2020-12-31
3,369 GBP2019-12-31
Motor vehicles
107,961 GBP2020-12-31
33,653 GBP2019-12-31
Computers
19,724 GBP2020-12-31
3,257 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2019-12-31
Investments in Group Undertakings
3 GBP2020-12-31
3 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
202,531 GBP2020-12-31
196,378 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
15,200 GBP2019-12-31
Prepayments/Accrued Income
Current
104,425 GBP2020-12-31
130,155 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
317,956 GBP2020-12-31
341,733 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
26,275 GBP2020-12-31
8,223 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
24,639 GBP2020-12-31
Trade Creditors/Trade Payables
Current
341,209 GBP2020-12-31
199,640 GBP2019-12-31
Other Taxation & Social Security Payable
Current
7,912 GBP2020-12-31
10,971 GBP2019-12-31
Other Creditors
Current
4,409 GBP2020-12-31
8,297 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
307,508 GBP2020-12-31
220,886 GBP2019-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
36,787 GBP2020-12-31
Between two and five year, Non-current
136,938 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,287 GBP2020-12-31
Current, hire purchase agreements, Amounts falling due within one year
24,639 GBP2020-12-31
hire purchase agreements
96,926 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,750 GBP2020-12-31
2,375 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,500 shares2020-12-31
Related profiles found in government register
  • ELLESCO LIMITED
    Info
    Registered number 02895297
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1994-02-07 (31 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-28
    CIF 0
  • ELLESCO LIMITED
    S
    Registered number 02895297
    Airfield Road, Christchurch, Dorset, United Kingdom, BH23 3TG
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-23
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Dragon Hall Barns, Barn 4 Whitchurch Road, Tattenhall, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE

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