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
    Brewster, Simon David
    Commercial Director born in May 1975
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    Mr Simon David Brewster
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Brewster, David John
    Insurance Broker born in January 1944
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
    Brewster, David John
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brewster, Simon David
    Business Executive born in May 1975
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-01-26
    OF - Director → CIF 0
  • 2
    Brook, Anthony John
    Consultant born in July 1963
    Individual
    Officer
    2005-07-28 ~ 2012-08-17
    OF - Director → CIF 0
    Brook, Anthony John
    Born in July 1963
    Individual
    2012-11-01 ~ 2014-06-14
    OF - Director → CIF 0
    Brook, Anthony John
    Individual
    Officer
    2005-07-28 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Brewster, David John
    Insurance Broker born in January 1944
    Individual (5 offsprings)
    Officer
    2013-07-29 ~ 2014-06-14
    OF - Director → CIF 0
    Mr David John Brewster
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Dowding, Keith Brian
    Consultant born in January 1969
    Individual
    Officer
    2005-07-28 ~ 2010-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS DAVID (INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
27,310 GBP2019-05-31
41,416 GBP2018-05-31
Fixed Assets - Investments
50 GBP2019-05-31
50 GBP2018-05-31
Investment Property
3,129,457 GBP2019-05-31
3,129,457 GBP2018-05-31
Fixed Assets
3,156,817 GBP2019-05-31
3,170,923 GBP2018-05-31
Debtors
Current, Amounts falling due within one year
648 GBP2019-05-31
Current assets - Investments
9,800 GBP2018-05-31
Cash at bank and in hand
35,506 GBP2019-05-31
2,346 GBP2018-05-31
Current Assets
319,154 GBP2019-05-31
297,146 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-1,181,762 GBP2019-05-31
-1,207,432 GBP2018-05-31
Net Current Assets/Liabilities
-862,608 GBP2019-05-31
-910,286 GBP2018-05-31
Total Assets Less Current Liabilities
2,294,209 GBP2019-05-31
2,260,637 GBP2018-05-31
Net Assets/Liabilities
2,294,209 GBP2019-05-31
Equity
Called up share capital
1,680 GBP2019-05-31
1,680 GBP2018-05-31
1,680 GBP2017-06-01
Share premium
365,046 GBP2019-05-31
365,046 GBP2018-05-31
365,046 GBP2017-06-01
Revaluation reserve
2,237,339 GBP2019-05-31
2,237,339 GBP2018-05-31
2,237,339 GBP2017-06-01
Retained earnings (accumulated losses)
-309,856 GBP2019-05-31
-343,428 GBP2018-05-31
-349,965 GBP2017-06-01
Equity
2,294,209 GBP2019-05-31
2,260,637 GBP2018-05-31
2,254,100 GBP2017-06-01
Profit/Loss
Retained earnings (accumulated losses)
33,572 GBP2018-06-01 ~ 2019-05-31
6,537 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
33,572 GBP2018-06-01 ~ 2019-05-31
6,537 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,572 GBP2018-06-01 ~ 2019-05-31
6,537 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
33,572 GBP2018-06-01 ~ 2019-05-31
6,537 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,528 GBP2019-05-31
70,528 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
29,112 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,106 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,218 GBP2019-05-31
Property, Plant & Equipment
Furniture and fittings
27,310 GBP2019-05-31
41,416 GBP2018-05-31
Prepayments/Accrued Income
Current
648 GBP2019-05-31
Debtors
Current
648 GBP2019-05-31
Trade Creditors/Trade Payables
Current
58,415 GBP2018-05-31
Amounts owed to group undertakings
Current
1,153,526 GBP2019-05-31
1,117,275 GBP2018-05-31
Corporation Tax Payable
Current
9,439 GBP2019-05-31
29,317 GBP2018-05-31
Other Creditors
Current
16,697 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2019-05-31
2,425 GBP2018-05-31
Creditors
Current
1,181,762 GBP2019-05-31
1,207,432 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,008 shares2019-05-31
1,008 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1.002018-06-01 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
588 shares2019-05-31
588 shares2018-05-31
Par Value of Share
Class 2 ordinary share
1.002018-06-01 ~ 2019-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
84 shares2019-05-31
84 shares2018-05-31
Par Value of Share
Class 3 ordinary share
1.002018-06-01 ~ 2019-05-31
Related profiles found in government register
  • ELLIS DAVID (INVESTMENTS) LIMITED
    Info
    Registered number 05521460
    Ellis David (investments) Ltd, 152-154 Essex Road, London N1 8LY
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ELLIS DAVID (INVESTMENTS) LIMITED
    S
    Registered number 05521460
    152-154, Essex Road, London, United Kingdom, N1 8LY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 152-154 Essex Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    240,706 GBP2020-05-31
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.