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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Tubby, Peter
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Mr Peter Tubby
    Born in April 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Steingold, Samantha Carol
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLANNIE HOLDINGS LIMITED

Period: 2004-02-11 ~ now
Company number: 05041149
Registered name
ELLANNIE HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,700,000 GBP2025-01-31
4,100,000 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,379 GBP2025-01-31
3,379 GBP2024-01-31
Fixed Assets
2,353,379 GBP2025-01-31
2,053,379 GBP2024-01-31
Debtors
Current
858,951 GBP2025-01-31
932,261 GBP2024-01-31
Cash at bank and in hand
471,696 GBP2025-01-31
182,125 GBP2024-01-31
Current Assets
1,330,647 GBP2025-01-31
1,114,386 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-32,861 GBP2025-01-31
-30,795 GBP2024-01-31
Net Current Assets/Liabilities
1,297,786 GBP2025-01-31
1,083,591 GBP2024-01-31
Net Assets/Liabilities
3,556,587 GBP2025-01-31
3,117,392 GBP2024-01-31
Equity
Called up share capital
3,379 GBP2025-01-31
3,379 GBP2024-01-31
Other miscellaneous reserve
1,225,791 GBP2025-01-31
1,000,791 GBP2024-01-31
Retained earnings (accumulated losses)
2,327,417 GBP2025-01-31
2,113,222 GBP2024-01-31
Equity
3,556,587 GBP2025-01-31
3,117,392 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
596,855 GBP2025-01-31
784,771 GBP2024-01-31
Other Debtors
Current
260,056 GBP2025-01-31
145,450 GBP2024-01-31
Prepayments/Accrued Income
Current
2,040 GBP2025-01-31
2,040 GBP2024-01-31
Corporation Tax Payable
Current
30,329 GBP2025-01-31
28,335 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,532 GBP2025-01-31
2,460 GBP2024-01-31
Creditors
Current
32,861 GBP2025-01-31
30,795 GBP2024-01-31
Net Deferred Tax Liability/Asset
-94,578 GBP2025-01-31
-19,578 GBP2024-01-31
-19,578 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,000 GBP2024-02-01 ~ 2025-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-94,578 GBP2025-01-31
-19,578 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,049 shares2025-01-31
3,049 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
330 shares2025-01-31
330 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,600 GBP2025-01-31
30,600 GBP2024-01-31
Related profiles found in government register
  • ELLANNIE HOLDINGS LIMITED
    Info
    Registered number 05041149
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex RM3 8EN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • ELLANNIE HOLDINGS LTD
    S
    Registered number 5041149
    Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, England, RM3 8EN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEST THURROCK COACHWORKS LIMITED
    01295138
    Suite D, The Business Centre, Faringdon Avenue, Romford
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.