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
2
- 1
Witczak, Linda
Co Director born in March 1966Individual (2 offsprings)Officer
2004-06-03 ~ nowOF - Director → CIF 0Witczak, Linda
Individual (2 offsprings)Officer 2004-06-03 ~ nowOF - Secretary → CIF 0Linda Witczak
Born in March 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Witczak, Stephen Jan
Co Director born in September 1965Individual (2 offsprings)Officer 2004-06-03 ~ nowOF - Director → CIF 0Stephen Jan Witczak
Born in September 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-24
46a Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2004-06-03 ~ 2004-06-03PE - Nominee Director → CIF 0 - 2APEX COMPANY SERVICES LTD46a Syon Lane, Isleworth, MiddlesexActive Corporate (1 parent, 12 offsprings)Equity (Company account)110,100 GBP2024-04-30Officer2004-06-03 ~ 2004-06-03PE - Nominee Secretary → CIF 0
Company in focus
ELLENESS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
746,241 GBP2023-10-31
752,002 GBP2022-10-31
Investment Property
4,399,035 GBP2023-10-31
4,155,000 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
5,145,376 GBP2023-10-31
4,907,102 GBP2022-10-31
Debtors
1,820,713 GBP2023-10-31
179,535 GBP2022-10-31
Cash at bank and in hand
485,933 GBP2023-10-31
2,137,278 GBP2022-10-31
Current Assets
2,306,646 GBP2023-10-31
2,316,813 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-155,486 GBP2023-10-31
-92,229 GBP2022-10-31
Net Current Assets/Liabilities
2,151,160 GBP2023-10-31
2,224,584 GBP2022-10-31
Total Assets Less Current Liabilities
7,296,536 GBP2023-10-31
7,131,686 GBP2022-10-31
Net Assets/Liabilities
7,146,520 GBP2023-10-31
6,981,406 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Retained earnings (accumulated losses)
7,146,220 GBP2023-10-31
6,981,106 GBP2022-10-31
Equity
7,146,520 GBP2023-10-31
6,981,406 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
855,224 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
108,983 GBP2023-10-31
103,222 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,761 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
746,241 GBP2023-10-31
752,002 GBP2022-10-31
Investment Property - Fair Value Model
4,399,035 GBP2023-10-31
4,155,000 GBP2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
3,598 GBP2023-10-31
30,200 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
37,125 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
89,295 GBP2023-10-31
89,295 GBP2022-10-31
Other Debtors
Current
1,681,679 GBP2023-10-31
59,526 GBP2022-10-31
Prepayments/Accrued Income
Current
9,016 GBP2023-10-31
514 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,820,713 GBP2023-10-31
179,535 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,218 GBP2023-10-31
258 GBP2022-10-31
Corporation Tax Payable
Current
98,305 GBP2023-10-31
48,572 GBP2022-10-31
Other Creditors
Current
11,161 GBP2023-10-31
12,661 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
42,802 GBP2023-10-31
30,738 GBP2022-10-31
Creditors
Current
155,486 GBP2023-10-31
92,229 GBP2022-10-31
Equity
Called up share capital
300 GBP2023-10-31
300 GBP2022-10-31
Related profiles found in government register
- Registered number 05144482
ELLENESS LIMITED
Info496 Wallisdown Road, Bournemouth, Dorset BH11 8PTPrivate Limited Company incorporated on 2004-06-03 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 0 ELLENESS LIMITED
SRegistered number 05144482496, Wallisdown Road, Bournemouth, Dorset, England, BH11 8PTLimited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 496 Wallisdown Road, Bournemouth, DorsetActive Corporate (3 parents)Equity (Company account)687,569 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.