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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
    Steingold, Samantha Carol
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Tubby, Peter
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Mr Peter Tubby
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 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, 57508 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
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,100,000 GBP2024-01-31
4,100,000 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3,379 GBP2024-01-31
3,379 GBP2023-01-31
Fixed Assets
2,053,379 GBP2024-01-31
2,053,379 GBP2023-01-31
Debtors
Current
932,261 GBP2024-01-31
807,473 GBP2023-01-31
Cash at bank and in hand
182,125 GBP2024-01-31
93,939 GBP2023-01-31
Current Assets
1,114,386 GBP2024-01-31
901,412 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-30,795 GBP2024-01-31
-30,734 GBP2023-01-31
Net Current Assets/Liabilities
1,083,591 GBP2024-01-31
870,678 GBP2023-01-31
Net Assets/Liabilities
3,117,392 GBP2024-01-31
2,904,479 GBP2023-01-31
Equity
Called up share capital
3,379 GBP2024-01-31
3,379 GBP2023-01-31
Other miscellaneous reserve
1,000,791 GBP2024-01-31
1,000,791 GBP2023-01-31
Retained earnings (accumulated losses)
2,113,222 GBP2024-01-31
1,900,309 GBP2023-01-31
Equity
3,117,392 GBP2024-01-31
2,904,479 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
784,771 GBP2024-01-31
805,433 GBP2023-01-31
Other Debtors
Current
145,450 GBP2024-01-31
Prepayments/Accrued Income
Current
2,040 GBP2024-01-31
2,040 GBP2023-01-31
Corporation Tax Payable
Current
28,335 GBP2024-01-31
22,190 GBP2023-01-31
Other Creditors
Current
6,204 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,460 GBP2024-01-31
2,340 GBP2023-01-31
Creditors
Current
30,795 GBP2024-01-31
30,734 GBP2023-01-31
Net Deferred Tax Liability/Asset
-19,578 GBP2024-01-31
-19,578 GBP2023-01-31
-14,879 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,699 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,578 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,049 shares2024-01-31
3,049 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
330 shares2024-01-31
330 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,600 GBP2024-01-31
30,600 GBP2023-01-31
Between one and five year
30,600 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,600 GBP2024-01-31
61,200 GBP2023-01-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.