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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 4
  • 1
    Parkes, Richard William
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Janet Ann
    Born in June 1954
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
    Ellis, Janet Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Ann Ellis
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ellis, David
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1996-05-31 ~ now
    OF - Director → CIF 0
    Mr David Ellis
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIS INTEGRATED SYSTEMS LIMITED

Period: 1996-05-31 ~ now
Company number: 03206124
Registered name
ELLIS INTEGRATED SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,688 GBP2025-03-31
1,015 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
194,545 GBP2025-03-31
203,244 GBP2024-03-31
Cash at bank and in hand
479,598 GBP2025-03-31
334,643 GBP2024-03-31
Current Assets
679,143 GBP2025-03-31
542,887 GBP2024-03-31
Creditors
Current
457,188 GBP2025-03-31
434,179 GBP2024-03-31
Net Current Assets/Liabilities
221,955 GBP2025-03-31
108,708 GBP2024-03-31
Total Assets Less Current Liabilities
223,643 GBP2025-03-31
109,723 GBP2024-03-31
Net Assets/Liabilities
223,221 GBP2025-03-31
109,469 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
223,219 GBP2025-03-31
109,467 GBP2024-03-31
Equity
223,221 GBP2025-03-31
109,469 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,177 GBP2025-03-31
18,069 GBP2024-03-31
Furniture and fittings
2,037 GBP2025-03-31
2,037 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,214 GBP2025-03-31
20,106 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,291 GBP2025-03-31
17,997 GBP2024-03-31
Furniture and fittings
1,235 GBP2025-03-31
1,094 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,526 GBP2025-03-31
19,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
141 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
886 GBP2025-03-31
72 GBP2024-03-31
Furniture and fittings
802 GBP2025-03-31
943 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
185,227 GBP2025-03-31
201,988 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,318 GBP2025-03-31
1,256 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
194,545 GBP2025-03-31
203,244 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,300 GBP2025-03-31
74,833 GBP2024-03-31
Amounts owed to group undertakings
Current
277,274 GBP2025-03-31
251,561 GBP2024-03-31
Other Taxation & Social Security Payable
Current
104,284 GBP2025-03-31
62,883 GBP2024-03-31
Other Creditors
Current
21,330 GBP2025-03-31
44,902 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
422 GBP2025-03-31
254 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • ELLIS INTEGRATED SYSTEMS LIMITED
    Info
    Registered number 03206124
    Ellis House E6 Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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