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 7
  • 1
    Ellis, Angus James
    Director born in June 1999
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis-lake, Holly Rose
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Henry James
    Wine Merchant born in December 1960
    Individual (4 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Susan Elizabeth Bell
    Administrator born in October 1967
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Bell Thompson
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    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
  • 5
    Ellis, Stefan Henry
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, John Robert Henry
    Wine Merchant born in April 1963
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, William Derek
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
    Ellis, William Derek
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cunningham, Thomas Shaun Maxwell
    Wine Merchant born in May 1938
    Individual
    Officer
    1994-07-21 ~ 2012-04-08
    OF - Director → CIF 0
  • 2
    Chandler, Victor
    Business Person born in April 1951
    Individual
    Officer
    2021-04-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Cunningham, Guy Maxwell
    Wine Merchant born in October 1969
    Individual
    Officer
    2010-10-29 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Guy Maxwell Cunningham
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pappworth, Adam
    Business Person born in October 1955
    Individual
    Officer
    2021-04-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Triefus, Graham Peter
    Chartered Accountant born in July 1952
    Individual (13 offsprings)
    Officer
    2011-07-05 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Ellis, John Robert Henry
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS OF RICHMOND (HOLDINGS) LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets - Investments
110,100 GBP2024-03-31
110,100 GBP2023-03-31
Fixed Assets
110,100 GBP2024-03-31
110,100 GBP2023-03-31
Total Inventories
495,584 GBP2024-03-31
564,342 GBP2023-03-31
Debtors
Current
146,485 GBP2024-03-31
157,697 GBP2023-03-31
Cash at bank and in hand
82,808 GBP2024-03-31
87,110 GBP2023-03-31
Current Assets
724,877 GBP2024-03-31
809,149 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,526 GBP2024-03-31
-348,410 GBP2023-03-31
Net Current Assets/Liabilities
610,351 GBP2024-03-31
460,739 GBP2023-03-31
Total Assets Less Current Liabilities
720,451 GBP2024-03-31
570,839 GBP2023-03-31
Net Assets/Liabilities
720,451 GBP2024-03-31
570,839 GBP2023-03-31
Equity
Called up share capital
60,555 GBP2024-03-31
60,555 GBP2023-03-31
104,595 GBP2022-04-01
Capital redemption reserve
49,545 GBP2024-03-31
49,545 GBP2023-03-31
5,505 GBP2022-04-01
Retained earnings (accumulated losses)
610,351 GBP2024-03-31
460,739 GBP2023-03-31
4,413,789 GBP2022-04-01
Profit/Loss
597,884 GBP2023-04-01 ~ 2024-03-31
788,649 GBP2022-04-01 ~ 2023-03-31
Equity
720,451 GBP2024-03-31
570,839 GBP2023-03-31
4,523,889 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
597,884 GBP2023-04-01 ~ 2024-03-31
788,649 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-448,272 GBP2023-04-01 ~ 2024-03-31
-551,699 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-448,272 GBP2023-04-01 ~ 2024-03-31
-551,699 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
23,290 GBP2024-03-31
23,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,290 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,290 GBP2024-03-31
Finished Goods/Goods for Resale
495,584 GBP2024-03-31
564,342 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,621 GBP2024-03-31
14,835 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Other Debtors
Current
2,864 GBP2024-03-31
2,862 GBP2023-03-31
Amounts owed to group undertakings
Current
198,176 GBP2023-03-31
Corporation Tax Payable
Current
70,626 GBP2024-03-31
75,779 GBP2023-03-31
Taxation/Social Security Payable
Current
1,301 GBP2024-03-31
1,036 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
42,599 GBP2024-03-31
73,419 GBP2023-03-31
Creditors
Current
114,526 GBP2024-03-31
348,410 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,515 shares2024-03-31
16,515 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,515 shares2024-03-31
16,515 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,515 shares2024-03-31
16,515 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,010 shares2024-03-31
11,010 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ELLIS OF RICHMOND (HOLDINGS) LIMITED
    Info
    Registered number 02951101
    Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex TW13 6JE
    Private Limited Company incorporated on 1994-07-21 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ELLIS OF RICHMOND (HOLDINGS) LTD
    S
    Registered number 02951101
    1 The Links, Popham Close, Hanworth, Feltham, Middx, England, TW13 6JE
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINE SHIPPERS (LONDON) LIMITED - 1979-12-31
    Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,623,898 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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

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