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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 2
  • 1
    Ellis, Theresa
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ now
    OF - Director → CIF 0
    Ellis, Theresa
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Stuart James
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ now
    OF - Director → CIF 0
    Mr Stuart James Ellis
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Flaxman, Ian John
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Ian John Flaxman
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLMARK (DESIGN & BUILD) LTD.

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,628 GBP2024-03-31
1,733 GBP2023-03-31
Total Inventories
32,200 GBP2024-03-31
57,696 GBP2023-03-31
Debtors
107,727 GBP2024-03-31
103,733 GBP2023-03-31
Cash at bank and in hand
38,278 GBP2024-03-31
14,142 GBP2023-03-31
Current Assets
178,205 GBP2024-03-31
175,571 GBP2023-03-31
Creditors
Current
128,355 GBP2024-03-31
142,345 GBP2023-03-31
Net Current Assets/Liabilities
49,850 GBP2024-03-31
33,226 GBP2023-03-31
Total Assets Less Current Liabilities
51,478 GBP2024-03-31
34,959 GBP2023-03-31
Creditors
Non-current
29,166 GBP2024-03-31
34,722 GBP2023-03-31
Net Assets/Liabilities
22,312 GBP2024-03-31
237 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
22,212 GBP2024-03-31
137 GBP2023-03-31
Equity
22,312 GBP2024-03-31
237 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,900 GBP2024-03-31
2,900 GBP2023-03-31
Furniture and fittings
6,463 GBP2024-03-31
6,067 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,363 GBP2024-03-31
8,967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,384 GBP2024-03-31
2,212 GBP2023-03-31
Furniture and fittings
5,351 GBP2024-03-31
5,022 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,735 GBP2024-03-31
7,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
172 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
501 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
516 GBP2024-03-31
688 GBP2023-03-31
Furniture and fittings
1,112 GBP2024-03-31
1,045 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
107,592 GBP2024-03-31
103,598 GBP2023-03-31
Other Debtors
Current
135 GBP2024-03-31
135 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
107,727 GBP2024-03-31
Amounts falling due within one year, Current
103,733 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,025 GBP2024-03-31
121,821 GBP2023-03-31
Corporation Tax Payable
Current
6,610 GBP2024-03-31
2,649 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,857 GBP2024-03-31
2,757 GBP2023-03-31
Other Creditors
Current
127 GBP2023-03-31
Accrued Liabilities
Current
1,806 GBP2024-03-31
1,806 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,556 GBP2024-03-31
Non-current, Between one and two years
5,556 GBP2023-03-31
Between two and five year, Non-current
16,668 GBP2023-03-31
More than five year, Non-current
4,942 GBP2024-03-31
12,498 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,862 GBP2024-03-31
8,496 GBP2023-03-31
Between one and five year
27,121 GBP2024-03-31
12,392 GBP2023-03-31
All periods
37,983 GBP2024-03-31
20,888 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • ELLMARK (DESIGN & BUILD) LTD.
    Info
    Registered number 03294063
    icon of address5 North Portway Close, Round Spinney, Northampton, Northamptonshire NN3 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.