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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 3
  • 1
    Ellis, Simon Peter
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Ellis
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ellis, Somphit
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Martin Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mrs Somphit Ellis
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2020-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Martin Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2002-01-03 ~ 2002-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
812,121 GBP2025-01-31
865,132 GBP2024-01-31
Fixed Assets
812,121 GBP2025-01-31
865,132 GBP2024-01-31
Debtors
147,968 GBP2025-01-31
115,201 GBP2024-01-31
Cash at bank and in hand
13,628 GBP2025-01-31
Current Assets
161,596 GBP2025-01-31
115,201 GBP2024-01-31
Creditors
-300,890 GBP2025-01-31
-268,655 GBP2024-01-31
Net Current Assets/Liabilities
-139,294 GBP2025-01-31
-153,454 GBP2024-01-31
Total Assets Less Current Liabilities
672,827 GBP2025-01-31
711,678 GBP2024-01-31
Creditors
Non-current
-464,212 GBP2025-01-31
-464,212 GBP2024-01-31
Net Assets/Liabilities
208,615 GBP2025-01-31
247,466 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
208,515 GBP2025-01-31
247,366 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,337,982 GBP2025-01-31
1,883,201 GBP2024-01-31
Property, Plant & Equipment - Disposals
-990,769 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,861 GBP2025-01-31
1,018,069 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,475 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-621,683 GBP2024-02-01 ~ 2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
142,858 GBP2025-01-31
142,858 GBP2024-01-31
Between one and five year
464,612 GBP2025-01-31
464,612 GBP2024-01-31
Minimum gross finance lease payments owing
607,470 GBP2025-01-31
607,470 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
607,470 GBP2025-01-31
607,470 GBP2024-01-31

  • SIMON ELLIS SPECIALISED DISTRIBUTION LIMITED
    Info
    Registered number 04346917
    icon of address55 Thorpedene Gardens, Shoeburyness, Southend On Sea, Essex SS3 9JE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.