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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 5
  • 1
    Healey, Amanda
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Healey, Andrew
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Healey
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ellis, Damian
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Mr Damian Ellis
    Born in May 1978
    Individual (1 offspring)
    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 directorsCIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS HEALEY ARCHITECTURE LIMITED

Period: 2013-07-17 ~ now
Company number: 04457709
Registered names
ELLIS HEALEY ARCHITECTURE LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
19,560 GBP2025-06-30
25,565 GBP2024-06-30
Debtors
13,140 GBP2025-06-30
35,024 GBP2024-06-30
Cash at bank and in hand
458,835 GBP2025-06-30
474,812 GBP2024-06-30
Current Assets
471,975 GBP2025-06-30
509,836 GBP2024-06-30
Creditors
Current
49,465 GBP2025-06-30
56,725 GBP2024-06-30
Net Current Assets/Liabilities
422,510 GBP2025-06-30
453,111 GBP2024-06-30
Total Assets Less Current Liabilities
442,070 GBP2025-06-30
478,676 GBP2024-06-30
Creditors
Non-current
9,936 GBP2025-06-30
17,528 GBP2024-06-30
Net Assets/Liabilities
432,134 GBP2025-06-30
461,148 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
432,034 GBP2025-06-30
461,048 GBP2024-06-30
Equity
432,134 GBP2025-06-30
461,148 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,794 GBP2025-06-30
6,794 GBP2024-06-30
Motor vehicles
34,391 GBP2025-06-30
34,391 GBP2024-06-30
Computers
19,711 GBP2025-06-30
19,082 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
60,896 GBP2025-06-30
60,267 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,458 GBP2025-06-30
6,346 GBP2024-06-30
Motor vehicles
15,856 GBP2025-06-30
9,678 GBP2024-06-30
Computers
19,022 GBP2025-06-30
18,678 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,336 GBP2025-06-30
34,702 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,178 GBP2024-07-01 ~ 2025-06-30
Computers
344 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,634 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
336 GBP2025-06-30
448 GBP2024-06-30
Motor vehicles
18,535 GBP2025-06-30
24,713 GBP2024-06-30
Computers
689 GBP2025-06-30
404 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,140 GBP2025-06-30
35,024 GBP2024-06-30
Corporation Tax Payable
Current
27,195 GBP2025-06-30
33,793 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,481 GBP2025-06-30
1,365 GBP2024-06-30
Accrued Liabilities
Current
1,500 GBP2025-06-30
1,500 GBP2024-06-30

  • ELLIS HEALEY ARCHITECTURE LIMITED
    Info
    ANDREW HEALEY ASSOCIATES LIMITED - 2013-07-17
    Registered number 04457709
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire HX3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.