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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Ellis, William Derek
    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
  • 2
    Ellis, John Robert Henry
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
    Ellis, John Robert Henry
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Cunningham, Guy Maxwell
    Wine Merchant born in October 1969
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Guy Maxwell Cunningham
    Born in October 1969
    Individual (3 offsprings)
    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
    Cunningham, Thomas Shaun Maxwell
    Wine Merchant born in May 1938
    Individual (3 offsprings)
    Officer
    1994-07-21 ~ 2012-04-08
    OF - Director → CIF 0
  • 5
    Ellis, Henry James
    Born in December 1960
    Individual (5 offsprings)
    Officer
    1994-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Pappworth, Adam
    Business Person born in October 1955
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Ellis, Angus James
    Born in June 1999
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ellis-lake, Holly Rose
    Born in October 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Stefan Henry
    Born in June 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Chandler, Victor
    Business Person born in April 1951
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Triefus, Graham Peter
    Chartered Accountant born in July 1952
    Individual (25 offsprings)
    Officer
    2011-07-05 ~ 2022-10-04
    OF - Director → CIF 0
  • 12
    Thompson, Susan Elizabeth Bell
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-07-21 ~ 1994-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS OF RICHMOND (HOLDINGS) LIMITED

Period: 1994-07-21 ~ now
Company number: 02951101
Registered name
ELLIS OF RICHMOND (HOLDINGS) LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,194 GBP2025-03-31
Fixed Assets - Investments
110,100 GBP2025-03-31
110,100 GBP2024-03-31
Fixed Assets
139,294 GBP2025-03-31
110,100 GBP2024-03-31
Total Inventories
495,999 GBP2025-03-31
495,584 GBP2024-03-31
Debtors
Current
230,863 GBP2025-03-31
146,485 GBP2024-03-31
Cash at bank and in hand
31,802 GBP2025-03-31
82,808 GBP2024-03-31
Current Assets
758,664 GBP2025-03-31
724,877 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-114,526 GBP2024-03-31
Net Current Assets/Liabilities
559,347 GBP2025-03-31
610,351 GBP2024-03-31
Total Assets Less Current Liabilities
698,641 GBP2025-03-31
720,451 GBP2024-03-31
Net Assets/Liabilities
698,641 GBP2025-03-31
720,451 GBP2024-03-31
Equity
Called up share capital
60,555 GBP2025-03-31
60,555 GBP2024-03-31
60,555 GBP2023-04-01
Capital redemption reserve
49,545 GBP2025-03-31
49,545 GBP2024-03-31
49,545 GBP2023-04-01
Retained earnings (accumulated losses)
588,541 GBP2025-03-31
610,351 GBP2024-03-31
460,739 GBP2023-04-01
Profit/Loss
558,527 GBP2024-04-01 ~ 2025-03-31
597,884 GBP2023-04-01 ~ 2024-03-31
Equity
698,641 GBP2025-03-31
720,451 GBP2024-03-31
570,839 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
558,527 GBP2024-04-01 ~ 2025-03-31
597,884 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-580,337 GBP2024-04-01 ~ 2025-03-31
-448,272 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-580,337 GBP2024-04-01 ~ 2025-03-31
-448,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,484 GBP2025-03-31
23,290 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
23,290 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,290 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
29,194 GBP2025-03-31
Finished Goods/Goods for Resale
495,999 GBP2025-03-31
495,584 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,621 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
228,000 GBP2025-03-31
140,000 GBP2024-03-31
Other Debtors
Current
2,863 GBP2025-03-31
2,864 GBP2024-03-31
Amounts owed to group undertakings
Current
29,193 GBP2025-03-31
Corporation Tax Payable
Current
33,699 GBP2025-03-31
70,626 GBP2024-03-31
Taxation/Social Security Payable
Current
1,533 GBP2025-03-31
1,301 GBP2024-03-31
Other Creditors
Current
118,027 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
16,865 GBP2025-03-31
42,599 GBP2024-03-31
Creditors
Current
199,317 GBP2025-03-31
114,526 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,515 shares2025-03-31
16,515 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,515 shares2025-03-31
16,515 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,515 shares2025-03-31
16,515 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,010 shares2025-03-31
11,010 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts Owed to Related Parties
55,660 GBP2025-03-31
55,660 GBP2024-03-31
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 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 1
  • 1
    ELLIS OF RICHMOND LIMITED
    - now 00384864
    WINE SHIPPERS (LONDON) LIMITED - 1979-12-31
    Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.