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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 5
  • 1
    Woolger, Sonja Jane
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Aiden
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickinson, Adam Nathanial
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Molyneux, Mark
    Born in July 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEllard House, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    128,867,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Harrison, Anthony Roger
    Engineer born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2017-02-13
    OF - Director → CIF 0
  • 2
    Crew, Nigel James
    Engineer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2004-06-21
    OF - Director → CIF 0
    Crew, Nigel James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 3
    Coyne, Anthony Edward
    Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2007-03-31
    OF - Director → CIF 0
    Coyne, Anthony Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 4
    Taylor, Rob
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Connor, Paul
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2023-05-08
    OF - Director → CIF 0
  • 6
    Harding, James Reginald
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Lewis, David
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2017-02-13 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Bagnall, David Leonard
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 9
    Rowlands, Peter Ian
    Company Director born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2025-03-27
    OF - Director → CIF 0
  • 10
    Mcgorrigan, John
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2023-05-30
    OF - Director → CIF 0
    Mcgorrigan, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 11
    Mellor, Katharine Margaret
    Solicitor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2001-03-26
    OF - Director → CIF 0
  • 12
    Harrison, Kenneth Arthur
    Engineer born in July 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2016-12-23
    OF - Director → CIF 0
  • 13
    Hudson, Stephen William
    Managing Director born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Parnham, Paul Henry
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Chadwick, Marcus Alan
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 16
    Walton, David Storry
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 17
    ENSOR HOLDINGS LIMITED
    icon of addressEllard House, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELLARD LIMITED

Previous name
ELLCO 81 LIMITED - 2001-04-20
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cost of Sales
-9,070,091 GBP2023-01-01 ~ 2023-12-31
-9,193,329 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,814,246 GBP2023-01-01 ~ 2023-12-31
-3,876,234 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,851 GBP2023-01-01 ~ 2023-12-31
7,252 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
802,090 GBP2023-01-01 ~ 2023-12-31
1,628,295 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
532,315 GBP2023-01-01 ~ 2023-12-31
1,293,893 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,143,396 GBP2023-12-31
1,375,930 GBP2022-12-31
Other
62,586 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
1,205,982 GBP2023-12-31
1,375,930 GBP2022-12-31
Property, Plant & Equipment
239,119 GBP2023-12-31
318,072 GBP2022-12-31
Fixed Assets
1,445,101 GBP2023-12-31
1,694,002 GBP2022-12-31
Debtors
2,841,815 GBP2023-12-31
3,210,375 GBP2022-12-31
Cash at bank and in hand
500,888 GBP2023-12-31
812,787 GBP2022-12-31
Current Assets
8,653,571 GBP2023-12-31
9,963,641 GBP2022-12-31
Net Current Assets/Liabilities
4,351,416 GBP2023-12-31
4,689,363 GBP2022-12-31
Total Assets Less Current Liabilities
5,796,517 GBP2023-12-31
6,383,365 GBP2022-12-31
Net Assets/Liabilities
5,790,680 GBP2023-12-31
6,383,365 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
5,790,678 GBP2023-12-31
6,383,363 GBP2022-12-31
6,589,470 GBP2021-12-31
Equity
5,790,680 GBP2023-12-31
6,383,365 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
532,315 GBP2023-01-01 ~ 2023-12-31
1,293,893 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,125,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,368 GBP2023-01-01 ~ 2023-12-31
20,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
512023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Wages/Salaries
1,753,048 GBP2023-01-01 ~ 2023-12-31
1,890,937 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,380 GBP2023-01-01 ~ 2023-12-31
120,470 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,050,672 GBP2023-01-01 ~ 2023-12-31
2,217,412 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
278,264 GBP2023-01-01 ~ 2023-12-31
410,736 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,174 GBP2023-01-01 ~ 2023-12-31
21,236 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,325,341 GBP2023-12-31
2,325,341 GBP2022-12-31
Computer software
62,586 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
2,387,927 GBP2023-12-31
2,325,341 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,181,945 GBP2023-12-31
949,411 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,181,945 GBP2023-12-31
949,411 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
232,534 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
232,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
164,383 GBP2023-12-31
138,496 GBP2022-12-31
Plant and equipment
158,433 GBP2023-12-31
166,632 GBP2022-12-31
Furniture and fittings
71,838 GBP2023-12-31
75,710 GBP2022-12-31
Computers
235,245 GBP2023-12-31
254,494 GBP2022-12-31
Motor vehicles
62,868 GBP2023-12-31
85,705 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
692,767 GBP2023-12-31
721,037 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,199 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-7,822 GBP2023-01-01 ~ 2023-12-31
Computers
-15,387 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-44,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-76,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
72,904 GBP2023-12-31
42,953 GBP2022-12-31
Plant and equipment
140,300 GBP2023-12-31
129,165 GBP2022-12-31
Furniture and fittings
38,863 GBP2023-12-31
32,082 GBP2022-12-31
Computers
160,158 GBP2023-12-31
129,661 GBP2022-12-31
Motor vehicles
41,423 GBP2023-12-31
69,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,648 GBP2023-12-31
402,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,334 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,603 GBP2023-01-01 ~ 2023-12-31
Computers
45,884 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,199 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-7,822 GBP2023-01-01 ~ 2023-12-31
Computers
-15,387 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-72,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
91,479 GBP2023-12-31
Plant and equipment
18,133 GBP2023-12-31
37,467 GBP2022-12-31
Furniture and fittings
32,975 GBP2023-12-31
43,628 GBP2022-12-31
Computers
75,087 GBP2023-12-31
124,833 GBP2022-12-31
Motor vehicles
21,445 GBP2023-12-31
16,601 GBP2022-12-31
Finished Goods/Goods for Resale
5,310,868 GBP2023-12-31
5,940,479 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,524,749 GBP2023-12-31
3,004,492 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
126,281 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3,442 GBP2023-12-31
4,313 GBP2022-12-31
Prepayments/Accrued Income
Current
187,343 GBP2023-12-31
188,233 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
13,337 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,841,815 GBP2023-12-31
3,210,375 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,103,912 GBP2023-12-31
3,555,422 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,425,655 GBP2023-12-31
1,379,899 GBP2022-12-31
Amounts owed to group undertakings
Current
268,564 GBP2023-12-31
7,016 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
137,621 GBP2022-12-31
Other Taxation & Social Security Payable
Current
152,348 GBP2023-12-31
43,267 GBP2022-12-31
Other Creditors
Current
57,688 GBP2023-12-31
32,425 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
293,988 GBP2023-12-31
118,628 GBP2022-12-31
Creditors
Current
4,302,155 GBP2023-12-31
5,274,278 GBP2022-12-31
Bank Overdrafts
2,103,912 GBP2023-12-31
3,555,422 GBP2022-12-31
Total Borrowings
Current
2,103,912 GBP2023-12-31
3,555,422 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
282,765 GBP2023-12-31
161,755 GBP2022-12-31
Between two and five year
843,335 GBP2023-12-31
74,517 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,126,100 GBP2023-12-31
236,272 GBP2022-12-31
Related profiles found in government register
  • ELLARD LIMITED
    Info
    ELLCO 81 LIMITED - 2001-04-20
    Registered number 04036325
    icon of addressEllard House Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ELLARD LIMITED
    S
    Registered number 04036325
    icon of addressEllard House, Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEllard House Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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