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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
    Flaxman, Ian John
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Ian John Flaxman
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    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
  • 2
    Ellis, Theresa
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Ellis, Theresa
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellis, Stuart James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Director → CIF 0
    Mr Stuart James Ellis
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLMARK (DESIGN & BUILD) LTD.

Period: 1996-12-18 ~ now
Company number: 03294063
Registered name
ELLMARK (DESIGN & BUILD) LTD. - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,170 GBP2025-03-31
1,628 GBP2024-03-31
Total Inventories
52,200 GBP2025-03-31
32,200 GBP2024-03-31
Debtors
47,405 GBP2025-03-31
107,727 GBP2024-03-31
Cash at bank and in hand
36,795 GBP2025-03-31
38,278 GBP2024-03-31
Current Assets
136,400 GBP2025-03-31
178,205 GBP2024-03-31
Creditors
Current
103,349 GBP2025-03-31
128,355 GBP2024-03-31
Net Current Assets/Liabilities
33,051 GBP2025-03-31
49,850 GBP2024-03-31
Total Assets Less Current Liabilities
34,221 GBP2025-03-31
51,478 GBP2024-03-31
Creditors
Non-current
23,611 GBP2025-03-31
29,166 GBP2024-03-31
Net Assets/Liabilities
10,610 GBP2025-03-31
22,312 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
10,510 GBP2025-03-31
22,212 GBP2024-03-31
Equity
10,610 GBP2025-03-31
22,312 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,900 GBP2024-03-31
Furniture and fittings
6,463 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,363 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,513 GBP2025-03-31
2,384 GBP2024-03-31
Furniture and fittings
5,680 GBP2025-03-31
5,351 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,193 GBP2025-03-31
7,735 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
458 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
387 GBP2025-03-31
516 GBP2024-03-31
Furniture and fittings
783 GBP2025-03-31
1,112 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,423 GBP2025-03-31
107,592 GBP2024-03-31
Other Debtors
Current
17,029 GBP2025-03-31
135 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,511 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
47,405 GBP2025-03-31
Current, Amounts falling due within one year
107,727 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Trade Creditors/Trade Payables
Current
85,858 GBP2025-03-31
90,025 GBP2024-03-31
Corporation Tax Payable
Current
4,986 GBP2025-03-31
6,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,289 GBP2025-03-31
2,857 GBP2024-03-31
Other Creditors
Current
1,854 GBP2025-03-31
Accrued Liabilities
Current
1,806 GBP2025-03-31
1,806 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Between two and five year, Non-current
18,668 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,735 GBP2025-03-31
10,862 GBP2024-03-31
Between one and five year
18,439 GBP2025-03-31
27,121 GBP2024-03-31
All periods
26,174 GBP2025-03-31
37,983 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • ELLMARK (DESIGN & BUILD) LTD.
    Info
    Registered number 03294063
    5 North Portway Close, Round Spinney, Northampton, Northamptonshire NN3 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.