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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
Active 3
  • 1
    Ellis, Tanya Irene
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ now
    OF - Director → CIF 0
    Mrs Tanya Irene Ellis
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Shaun Kevin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ now
    OF - Director → CIF 0
    Mr Shaun Kevin Ellis
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 3
    BOYD COUGHLAN ACCOUNTANTS LIMITED - 2015-12-31
    VALFORGE LIMITED - 1996-10-04
    icon of addressInvestment House, 24 Vicarage Road, Winslow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    71,596 GBP2024-09-30
    Officer
    icon of calendar 2005-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

ELLIS ENTERPRISES (UK) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
15,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment
231,495 GBP2024-03-31
277,226 GBP2023-03-31
Fixed Assets
246,495 GBP2024-03-31
307,226 GBP2023-03-31
Total Inventories
99,622 GBP2024-03-31
74,926 GBP2023-03-31
Debtors
1,435,218 GBP2024-03-31
1,365,567 GBP2023-03-31
Cash at bank and in hand
1,343,299 GBP2024-03-31
1,491,829 GBP2023-03-31
Current Assets
2,878,139 GBP2024-03-31
2,932,322 GBP2023-03-31
Creditors
Current
921,300 GBP2024-03-31
883,338 GBP2023-03-31
Net Current Assets/Liabilities
1,956,839 GBP2024-03-31
2,048,984 GBP2023-03-31
Total Assets Less Current Liabilities
2,203,334 GBP2024-03-31
2,356,210 GBP2023-03-31
Creditors
Non-current
59,131 GBP2024-03-31
84,380 GBP2023-03-31
Net Assets/Liabilities
2,144,203 GBP2024-03-31
2,271,830 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,144,103 GBP2024-03-31
2,271,730 GBP2023-03-31
Equity
2,144,203 GBP2024-03-31
2,271,830 GBP2023-03-31
Average Number of Employees
1032023-04-01 ~ 2024-03-31
1022022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
285,000 GBP2024-03-31
270,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
558,397 GBP2024-03-31
531,731 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-60,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
326,902 GBP2024-03-31
254,505 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,352 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
231,495 GBP2024-03-31
277,226 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,716,302 GBP2024-03-31
1,569,759 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
-281,084 GBP2024-03-31
-204,192 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,435,218 GBP2024-03-31
1,365,567 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,207 GBP2024-03-31
55,115 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
35,440 GBP2024-03-31
45,894 GBP2023-03-31
Trade Creditors/Trade Payables
Current
202,279 GBP2024-03-31
104,923 GBP2023-03-31
Other Taxation & Social Security Payable
Current
590,126 GBP2024-03-31
636,513 GBP2023-03-31
Other Creditors
Current
33,248 GBP2024-03-31
40,893 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,270 GBP2024-03-31
33,207 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,861 GBP2024-03-31
51,173 GBP2023-03-31
Related profiles found in government register
  • ELLIS ENTERPRISES (UK) LIMITED
    Info
    Registered number 05338297
    icon of addressSpencer House Little London, Whitchurch, Aylesbury, Buckinghamshire HP22 4LE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-20 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ELLIS ENTERPRISES (UK) LTD
    S
    Registered number 05338297
    icon of addressSpencer House, Little London, Aylesbury, Buckinghamshire, England, HP22 4LE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROMENSIDE LIMITED - 1999-03-31
    icon of address22 North End Road, Quainton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,934 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.