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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 10
  • 1
    Burton, Keneth Leslie
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2002-10-26
    OF - Secretary → CIF 0
  • 2
    Burton, Jane
    Individual (1 offspring)
    Officer
    2002-10-26 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 3
    Houghton, Sheila
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2020-12-02
    OF - Director → CIF 0
    Mrs Sheila Houghton
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    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
  • 4
    Houghton, James
    Depot Manager born in April 1946
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Houghton, Shane
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2012-04-11 ~ 2025-09-19
    OF - Director → CIF 0
    Houghton, Shane
    Individual (2 offsprings)
    Officer
    2008-07-05 ~ 2010-11-29
    OF - Secretary → CIF 0
    Mr Shane Houghton
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-28
    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
  • 6
    Houghton, Ellie Rose
    Born in December 1999
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Miss Ellie Rose Houghton
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2025-06-27 ~ 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
  • 7
    Bartle, Ian Robert
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 8
    ACKLAMS PROPERTIES LIMITED
    - now 06166907
    WILCHAP 462 LIMITED - 2007-04-20
    Barmston Close, Swinemoor Lane, Beverley, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2026-01-28 ~ 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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-10-30 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-10-30 ~ 2000-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLIE ROSE TRAVEL LIMITED

Period: 2002-03-26 ~ now
Company number: 04098734
Registered names
ELLIE ROSE TRAVEL LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
287,014 GBP2024-11-30
293,495 GBP2023-11-30
Fixed Assets
287,014 GBP2024-11-30
293,495 GBP2023-11-30
Debtors
196,691 GBP2024-11-30
241,096 GBP2023-11-30
Cash at bank and in hand
297,652 GBP2024-11-30
203,648 GBP2023-11-30
Current Assets
494,343 GBP2024-11-30
444,744 GBP2023-11-30
Creditors
-237,733 GBP2024-11-30
-261,738 GBP2023-11-30
Net Current Assets/Liabilities
256,610 GBP2024-11-30
183,006 GBP2023-11-30
Total Assets Less Current Liabilities
543,624 GBP2024-11-30
476,501 GBP2023-11-30
Creditors
Non-current
-5,833 GBP2024-11-30
-15,782 GBP2023-11-30
Net Assets/Liabilities
537,791 GBP2024-11-30
460,719 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
537,691 GBP2024-11-30
460,619 GBP2023-11-30
Average Number of Employees
572023-12-01 ~ 2024-11-30
482022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
17,000 GBP2024-11-30
17,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
17,000 GBP2024-11-30
17,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
519,926 GBP2024-11-30
485,060 GBP2023-11-30
Property, Plant & Equipment - Disposals
-8,600 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232,912 GBP2024-11-30
191,565 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,497 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,150 GBP2023-12-01 ~ 2024-11-30

  • ELLIE ROSE TRAVEL LIMITED
    Info
    CITYCENTRAL (HULL) LIMITED - 2002-03-26
    Registered number 04098734
    Tower House Lane, Hedon Road Saltend, Hull, East Yorkshire HU12 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 March 2026 and licensed under the Open Government Licence v3.0.