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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 11
  • 1
    House, Avril Jane
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    James, Linda
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer Company Formations (delaware) Inc
    Individual (116 offsprings)
    Officer
    1994-09-13 ~ 1994-09-19
    OF - Nominee Director → CIF 0
  • 4
    James, Andrew Mark
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Badcock, Barry Alan William
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Green, Neil James
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 7
    Landon, Mark Roy, Dr
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    James, Phillip Andrew
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1994-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Richard Jarmany
    Designer born in November 1940
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1998-02-05
    OF - Director → CIF 0
    Hunt, Richard Jarmany
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 10
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 578 offsprings)
    Officer
    1994-09-13 ~ 1994-09-19
    OF - Nominee Director → CIF 0
    1994-09-13 ~ 1994-09-19
    OF - Nominee Secretary → CIF 0
  • 11
    ELLUTIA HOLDINGS LIMITED
    09929836
    6, High Street, Ely, Cambs, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELLUTIA LIMITED

Period: 2011-02-24 ~ now
Company number: 02967460 07437929
Registered names
ELLUTIA LIMITED - now 07437929
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
22,842 GBP2025-06-30
43,273 GBP2024-06-30
Fixed Assets - Investments
144,008 GBP2025-06-30
144,008 GBP2024-06-30
Fixed Assets
166,850 GBP2025-06-30
187,281 GBP2024-06-30
Debtors
753,404 GBP2025-06-30
1,669,422 GBP2024-06-30
Cash at bank and in hand
2,917 GBP2025-06-30
15,320 GBP2024-06-30
Current Assets
1,437,234 GBP2025-06-30
2,416,682 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-750,174 GBP2025-06-30
Net Current Assets/Liabilities
687,060 GBP2025-06-30
1,938,227 GBP2024-06-30
Total Assets Less Current Liabilities
853,910 GBP2025-06-30
2,125,508 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-179,790 GBP2025-06-30
-219,498 GBP2024-06-30
Net Assets/Liabilities
674,120 GBP2025-06-30
1,906,010 GBP2024-06-30
Equity
Called up share capital
825 GBP2025-06-30
825 GBP2024-06-30
Capital redemption reserve
652 GBP2025-06-30
652 GBP2024-06-30
Retained earnings (accumulated losses)
672,643 GBP2025-06-30
1,904,533 GBP2024-06-30
Equity
674,120 GBP2025-06-30
1,906,010 GBP2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,033 GBP2024-06-30
Furniture and fittings
89,312 GBP2024-06-30
Motor vehicles
27,865 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
224,210 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,293 GBP2025-06-30
91,379 GBP2024-06-30
Furniture and fittings
79,997 GBP2025-06-30
64,076 GBP2024-06-30
Motor vehicles
26,078 GBP2025-06-30
25,482 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,368 GBP2025-06-30
180,937 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,914 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
15,921 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
596 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,431 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
11,740 GBP2025-06-30
15,654 GBP2024-06-30
Furniture and fittings
9,315 GBP2025-06-30
25,236 GBP2024-06-30
Motor vehicles
1,787 GBP2025-06-30
2,383 GBP2024-06-30
Other Investments Other Than Loans
144,008 GBP2025-06-30
144,008 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
305,942 GBP2025-06-30
528,323 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
23,700 GBP2025-06-30
767,343 GBP2024-06-30
Prepayments/Accrued Income
Current
109,194 GBP2025-06-30
140,194 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
608,718 GBP2025-06-30
Amounts falling due within one year, Current
1,616,862 GBP2024-06-30
Trade Creditors/Trade Payables
Current
193,607 GBP2025-06-30
318,778 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
383,248 GBP2025-06-30
32,400 GBP2024-06-30
Creditors
Current
750,174 GBP2025-06-30
478,455 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
179,790 GBP2025-06-30
219,498 GBP2024-06-30

Related profiles found in government register
  • ELLUTIA LIMITED
    Info
    CAMBRIDGE SCIENTIFIC INSTRUMENTS LIMITED - 2011-02-24
    Registered number 02967460
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs CB6 3NX
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ELLUTIA LIMITED
    S
    Registered number missing
    6, High Street, Ely, Cambs, England, CB7 4JU
    Private Limited Company
    CIF 1
  • ELLUTIA LIMITED
    S
    Registered number 02967460
    6, High Street, Ely, Cambs, England, CB7 4JU
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • ELLUTIA HOLDINGS LIMITED
    S
    Registered number 02967460
    Colston House, 200 Lancaster Way Business Park, Ely, United Kingdom, CB6 3NX
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMBRIDGE SCIENTIFIC INSTRUMENTS LIMITED
    - now 07437929 02967460
    ELLUTIA LIMITED - 2011-02-24
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAMSCON LIMITED
    08435368
    6 High Street, Ely, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    HERITAGE HORSEPOWER LIMITED
    15047938
    Colston House, 200 Lancaster Way Business Park, Ely, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.