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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
    Ella, Yehonatan
    Born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ now
    OF - Director → CIF 0
    Mr Yehonatan Ella
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Ella, Ilana
    Born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Mrs Ilana Ella
    Born in January 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ella, Yitshak
    Manager born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2023-06-28
    OF - Director → CIF 0
    Ella, Yitshak Isaac
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 2
    Ella, Riki
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 3
    John, Yvette
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Ella, Ilana
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2001-07-17
    OF - Secretary → CIF 0
    icon of calendar 2002-02-12 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 5
    Murray, Gavin Desmond Barrie
    Solicitor born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Hawkings, David Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 7
    David, Uri
    Businessman born in December 1932
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-04-19 ~ 1999-04-27
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REPAIRSECOND LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,641,159 GBP2024-07-31
8,106,159 GBP2023-07-31
Debtors
207,177 GBP2024-07-31
90,873 GBP2023-07-31
Cash at bank and in hand
441,182 GBP2024-07-31
13,149 GBP2023-07-31
Current Assets
648,359 GBP2024-07-31
104,022 GBP2023-07-31
Total Assets Less Current Liabilities
298,192 GBP2024-07-31
-447,414 GBP2023-07-31
Net Assets/Liabilities
3,409,230 GBP2024-07-31
4,422,841 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
864,663 GBP2024-07-31
979,201 GBP2023-07-31
Equity
3,409,230 GBP2024-07-31
4,422,841 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
14,452 GBP2024-07-31
57,565 GBP2023-07-31
Other Debtors
187,132 GBP2024-07-31
33,308 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,403 GBP2024-07-31
137,848 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
290,463 GBP2024-07-31
79,065 GBP2023-07-31
Other Creditors
Amounts falling due within one year
20,386 GBP2024-07-31
159,079 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
60,960 GBP2023-07-31
Accrued Liabilities/Deferred Income
36,915 GBP2024-07-31
Equity
Revaluation reserve
2,544,565 GBP2024-07-31
3,443,638 GBP2023-07-31
3,443,638 GBP2022-07-31
  • REPAIRSECOND LIMITED
    Info
    Registered number 03712435
    icon of address5.2 Central House 1 Ballards Lane, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.