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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
    Petty, Angela Jayne Rhiannon
    Born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    DIVERGENT GROUP LTD - now
    TRF HOLDINGS LIMITED - 2022-06-24
    icon of addressAdam House, Ripon Way, Harrogate, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,135,674 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lewis, Alexandra Mary
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 2
    Bates, Peter
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2025-10-03
    OF - Director → CIF 0
  • 3
    Ellis, Paul Grant
    Company Director born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2016-06-30
    OF - Director → CIF 0
    Ellis, Paul Grant
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 1997-09-22
    OF - Secretary → CIF 0
    icon of calendar 2013-09-05 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Hawley, Christopher Philip
    Independent Financial Advisor born in February 1961
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Hughes, David
    Director born in March 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2013-05-31
    OF - Director → CIF 0
    Hughes, David
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 6
    Odonnell, Martin Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Crapper, Paul Ian
    Independent Financial Advisor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Holmes, Keith Andrew
    Insurance Practioner born in July 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 9
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
  • 10
    Bradley, John Andrew
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1997-05-29 ~ 1997-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIS BATES HOLDINGS LTD.

Previous names
ELLIS BATES HOLDINGS LIMITED - 2008-08-29
ELLIS BATES GROUP LTD - 2015-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
263,216 GBP2025-01-31
263,216 GBP2024-01-31
Debtors
4,388 GBP2025-01-31
558 GBP2024-01-31
Cash at bank and in hand
3,830 GBP2024-01-31
Current Assets
4,388 GBP2025-01-31
4,388 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,380 GBP2025-01-31
-1,380 GBP2024-01-31
Net Current Assets/Liabilities
3,008 GBP2025-01-31
3,008 GBP2024-01-31
Net Assets/Liabilities
266,224 GBP2025-01-31
266,224 GBP2024-01-31
Other Debtors
Amounts falling due after one year
558 GBP2025-01-31
558 GBP2024-01-31
Debtors
Amounts falling due after one year
4,388 GBP2025-01-31
558 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,380 GBP2025-01-31
1,380 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ELLIS BATES HOLDINGS LTD.
    Info
    ELLIS BATES HOLDINGS LIMITED - 2008-08-29
    ELLIS BATES GROUP LTD - 2008-08-29
    Registered number 03377394
    icon of address23 Jelly Accounts Ltd, Woodlands Drive, Harrogate HG2 7AT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ELLIS BATES GROUP LTD
    S
    Registered number 03377394
    icon of addressAdam House, Ripon Way, Harrogate, North Yorkshire, England, HG1 2AU
    ENGLAND AND WALES
    CIF 1 CIF 2
  • ELLIS BATES HOLDINGS LTD
    S
    Registered number 03377394
    icon of addressAdam House, Ripon Way, Harrogate, England, HG1 2AU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAdam House, Ripon Way, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressAdam House, Ripon Way, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address23 Woodlands Drive, Harrogate, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    933,059 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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