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, Eve
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Robert Hugh John
    Steel Merchant born in July 1965
    Individual (14 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Mr Robert Hugh John Ellis
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bresner, Katherine
    Individual (10 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ellis, Charles Robert
    Steel Merchant born in July 1936
    Individual
    Officer
    2004-09-09 ~ 2006-06-30
    OF - Director → CIF 0
    Ellis, Charles Robert
    Individual
    Officer
    2004-09-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Jenkins, Cerris Teresa
    Individual
    Officer
    2006-07-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 3
    Walters, Ian
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-27 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-27 ~ 2004-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLIS STEEL HOLDINGS LIMITED

Previous name
MC328 LIMITED - 2004-10-01
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,364,879 GBP2023-12-31
4,364,879 GBP2022-12-31
Fixed Assets
4,364,879 GBP2023-12-31
4,364,879 GBP2022-12-31
Debtors
4,906 GBP2023-12-31
4,906 GBP2022-12-31
Creditors
Current
587,910 GBP2023-12-31
587,910 GBP2022-12-31
Net Current Assets/Liabilities
-583,004 GBP2023-12-31
-583,004 GBP2022-12-31
Total Assets Less Current Liabilities
3,781,875 GBP2023-12-31
3,781,875 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
577,000 GBP2023-12-31
577,000 GBP2022-12-31
577,000 GBP2021-12-31
Equity
3,781,875 GBP2023-12-31
3,781,875 GBP2022-12-31
3,781,875 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-550,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
150,000 GBP2023-01-01 ~ 2023-12-31
550,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
150,000 GBP2023-01-01 ~ 2023-12-31
550,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,364,879 GBP2022-12-31
Investments in Group Undertakings
4,364,879 GBP2023-12-31
4,364,879 GBP2022-12-31
Other Debtors
Current
4,906 GBP2023-12-31
4,906 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,906 GBP2023-12-31
4,906 GBP2022-12-31
Amounts owed to group undertakings
Current
587,910 GBP2023-12-31
587,910 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
150,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
150,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELLIS STEEL HOLDINGS LIMITED
    Info
    MC328 LIMITED - 2004-10-01
    Registered number 05190432
    Kemys Way, Swansea Enterprise Park, Swansea SA6 8QF
    Private Limited Company incorporated on 2004-07-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ELLIS STEEL HOLDINGS LTD
    S
    Registered number 05190432
    Ellis Steel Group, Kemys Way, Swansea Enterprise Park, Swansea, Wales, SA6 8QF
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DONFOREST LIMITED - 1978-12-31
    Kemys Way, Swansea Enterprise Park, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Kemys Way, Swansea Enterprise Park, Swansea
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Kemys Way, Swansea Enterprise Park, Swansea
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RAPIDCHAIN LIMITED - 2002-01-25
    Kemys Way, Swansea Enterprise Park, Swansea
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Kemys Way, Swansea Enterprise Park, Swansea
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.