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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
Active 3
  • 1
    Ellis, David
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Director → CIF 0
    Mr David Ellis
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Parkes, Richard William
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Janet Ann
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Director → CIF 0
    Ellis, Janet Ann
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Ann Ellis
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-31 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIS INTEGRATED SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,015 GBP2024-03-31
1,252 GBP2023-03-31
Total Inventories
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
203,244 GBP2024-03-31
247,567 GBP2023-03-31
Cash at bank and in hand
334,643 GBP2024-03-31
223,295 GBP2023-03-31
Current Assets
542,887 GBP2024-03-31
475,862 GBP2023-03-31
Creditors
Current
434,179 GBP2024-03-31
366,296 GBP2023-03-31
Net Current Assets/Liabilities
108,708 GBP2024-03-31
109,566 GBP2023-03-31
Total Assets Less Current Liabilities
109,723 GBP2024-03-31
110,818 GBP2023-03-31
Net Assets/Liabilities
109,469 GBP2024-03-31
110,580 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
109,467 GBP2024-03-31
110,578 GBP2023-03-31
Equity
109,469 GBP2024-03-31
110,580 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,069 GBP2023-03-31
Furniture and fittings
2,037 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,997 GBP2024-03-31
17,926 GBP2023-03-31
Furniture and fittings
1,094 GBP2024-03-31
928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,091 GBP2024-03-31
18,854 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
166 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
72 GBP2024-03-31
143 GBP2023-03-31
Furniture and fittings
943 GBP2024-03-31
1,109 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
201,988 GBP2024-03-31
Current, Amounts falling due within one year
246,505 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,256 GBP2024-03-31
Current, Amounts falling due within one year
1,062 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
203,244 GBP2024-03-31
Current, Amounts falling due within one year
247,567 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,833 GBP2024-03-31
55,001 GBP2023-03-31
Amounts owed to group undertakings
Current
251,561 GBP2024-03-31
170,410 GBP2023-03-31
Other Taxation & Social Security Payable
Current
62,883 GBP2024-03-31
89,488 GBP2023-03-31
Other Creditors
Current
44,902 GBP2024-03-31
51,397 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
254 GBP2024-03-31
238 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.