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, Ilana
    Teacher born in January 1949
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mrs Ilana Ella
    Born in January 1949
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ella, Yehonatan
    Developer born in January 1946
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Mr Yehonatan Ella
    Born in January 1946
    Individual (5 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ella, Riki
    Individual
    Officer
    2001-07-17 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    David, Uri
    Businessman born in December 1932
    Individual
    Officer
    1999-03-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Ella, Ilana
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2001-07-17
    OF - Secretary → CIF 0
    2002-02-12 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 4
    Ella, Yitshak
    Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2019-10-29 ~ 2023-06-28
    OF - Director → CIF 0
    Ella, Yitshak Isaac
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2023-06-28
    OF - Secretary → CIF 0
  • 5
    Murray, Gavin Desmond Barrie
    Solicitor born in July 1937
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    John, Yvette
    Individual
    Officer
    1999-03-02 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 7
    Hawkings, David Thomas
    Individual (10 offsprings)
    Officer
    1999-04-27 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
  • 9
    25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-04-19 ~ 1999-04-27
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
8,106,159 GBP2023-07-31
7,790,000 GBP2022-07-31
Debtors
90,873 GBP2023-07-31
79,055 GBP2022-07-31
Cash at bank and in hand
13,149 GBP2023-07-31
162,492 GBP2022-07-31
Current Assets
104,022 GBP2023-07-31
241,547 GBP2022-07-31
Total Assets Less Current Liabilities
-447,414 GBP2023-07-31
-330,728 GBP2022-07-31
Creditors
Amounts falling due after one year
-2,402,527 GBP2023-07-31
-2,262,461 GBP2022-07-31
Net Assets/Liabilities
4,422,841 GBP2023-07-31
4,363,434 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
979,201 GBP2023-07-31
919,794 GBP2022-07-31
Equity
4,422,841 GBP2023-07-31
4,363,434 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in Group Undertakings
8,106,159 GBP2023-07-31
Trade Debtors/Trade Receivables
57,565 GBP2023-07-31
77,121 GBP2022-07-31
Other Debtors
33,308 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,848 GBP2023-07-31
2,160 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79,065 GBP2023-07-31
Other Creditors
Amounts falling due within one year
159,079 GBP2023-07-31
187,435 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
60,960 GBP2023-07-31
58,186 GBP2022-07-31
Accrued Liabilities/Deferred Income
114,484 GBP2023-07-31
  • REPAIRSECOND LIMITED
    Info
    Registered number 03712435
    5.2 Central House 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 1999-02-11 (26 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.