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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 7
  • 1
    Elliott, Anne Christine
    Admin Manager born in June 1944
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2014-11-05
    OF - Director → CIF 0
    Elliott, Anne Christine
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 2
    Elliott, Alison
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Peter James
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Elliot, Alan Peter
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 7
    ELLMAC (HOLDINGS) LIMITED
    07549690
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ELLMAC LIMITED

Period: 2000-04-25 ~ now
Company number: 03979270
Registered name
ELLMAC LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Property, Plant & Equipment
6,845 GBP2025-04-30
9,427 GBP2024-04-30
Debtors
5,577 GBP2025-04-30
9,481 GBP2024-04-30
Cash at bank and in hand
48,649 GBP2025-04-30
91,295 GBP2024-04-30
Current Assets
87,577 GBP2025-04-30
169,539 GBP2024-04-30
Net Current Assets/Liabilities
28,533 GBP2025-04-30
92,649 GBP2024-04-30
Total Assets Less Current Liabilities
35,378 GBP2025-04-30
102,076 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
-65,299 GBP2024-04-30
Net Assets/Liabilities
35,378 GBP2025-04-30
36,777 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
35,278 GBP2025-04-30
36,677 GBP2024-04-30
Equity
35,378 GBP2025-04-30
36,777 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,314 GBP2024-04-30
Motor vehicles
23,654 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
82,632 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,700 GBP2025-04-30
21,307 GBP2024-04-30
Motor vehicles
17,423 GBP2025-04-30
15,346 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,787 GBP2025-04-30
73,205 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
112 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
393 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
2,077 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,582 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
36,664 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
614 GBP2025-04-30
1,007 GBP2024-04-30
Motor vehicles
6,231 GBP2025-04-30
8,308 GBP2024-04-30
Land and buildings
112 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,224 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
4,353 GBP2025-04-30
6,981 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
2,500 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
65,501 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,423 GBP2025-04-30
4,820 GBP2024-04-30
Amounts owed to group undertakings
Current
49,561 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
278 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
227 GBP2025-04-30
973 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,555 GBP2025-04-30
5,596 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
65,299 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52 shares2025-04-30
52 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
48 shares2025-04-30
48 shares2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30

  • ELLMAC LIMITED
    Info
    Registered number 03979270
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.