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
    Judge, Denise
    Insurance Broker born in December 1973
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Brewster, Simon David
    Group General Manager born in May 1975
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
    Brewster, Simon David
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Simon David Brewster
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    ELLIS DAVID HOLDINGS LIMITED
    152-154, Essex Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brook, Anthony John
    Consultant born in July 1963
    Individual
    Officer
    2005-07-28 ~ 2008-01-22
    OF - Director → CIF 0
    Brook, Anthony John
    Individual
    Officer
    2005-07-28 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Brewster, David John
    Insurance Broker born in January 1944
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Director → CIF 0
    2014-07-18 ~ 2023-11-13
    OF - Director → CIF 0
    Brewster, David John
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ 2014-05-21
    OF - Secretary → 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 – 75% or more → CIF 0
    2019-11-26 ~ 2023-11-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Bryant, John
    Insurance Broker born in July 1981
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Dowding, Keith Brian
    Consultant born in January 1969
    Individual
    Officer
    2005-07-28 ~ 2010-06-16
    OF - Director → CIF 0
    Dowding, Keith Brian
    Individual
    Officer
    2008-03-27 ~ 2010-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLIS DAVID LIMITED

Previous name
ELLIS DAVID INSURANCE BROKING LIMITED - 2006-06-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
54,606 GBP2019-05-31
69,845 GBP2018-05-31
Property, Plant & Equipment
18,436 GBP2019-05-31
19,844 GBP2018-05-31
Fixed Assets - Investments
770,100 GBP2019-05-31
450,000 GBP2018-05-31
Fixed Assets
843,142 GBP2019-05-31
539,689 GBP2018-05-31
Debtors
1,721,835 GBP2019-05-31
1,941,132 GBP2018-05-31
Current assets - Investments
260,084 GBP2018-05-31
Cash at bank and in hand
920,052 GBP2019-05-31
645,039 GBP2018-05-31
Current Assets
2,641,887 GBP2019-05-31
2,846,255 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-144,048 GBP2019-05-31
-205,937 GBP2018-05-31
Net Current Assets/Liabilities
2,497,839 GBP2019-05-31
2,640,318 GBP2018-05-31
Total Assets Less Current Liabilities
3,340,981 GBP2019-05-31
3,180,007 GBP2018-05-31
Net Assets/Liabilities
3,337,847 GBP2019-05-31
3,176,634 GBP2018-05-31
Equity
Called up share capital
1,092 GBP2019-05-31
1,092 GBP2018-05-31
1,092 GBP2017-06-01
Other miscellaneous reserve
1,168,893 GBP2019-05-31
1,168,893 GBP2018-05-31
1,168,893 GBP2017-06-01
Retained earnings (accumulated losses)
2,167,862 GBP2019-05-31
2,006,649 GBP2018-05-31
1,740,061 GBP2017-06-01
Equity
3,337,847 GBP2019-05-31
3,176,634 GBP2018-05-31
2,910,046 GBP2017-06-01
Profit/Loss
Retained earnings (accumulated losses)
221,213 GBP2018-06-01 ~ 2019-05-31
286,588 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
221,213 GBP2018-06-01 ~ 2019-05-31
286,588 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
221,213 GBP2018-06-01 ~ 2019-05-31
286,588 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
221,213 GBP2018-06-01 ~ 2019-05-31
286,588 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2018-06-01 ~ 2019-05-31
-20,000 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
-60,000 GBP2018-06-01 ~ 2019-05-31
-20,000 GBP2017-06-01 ~ 2018-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2018-06-01 ~ 2019-05-31
-20,000 GBP2017-06-01 ~ 2018-05-31
Equity - Income/Expense Recognised Directly
-60,000 GBP2018-06-01 ~ 2019-05-31
-20,000 GBP2017-06-01 ~ 2018-05-31
Average Number of Employees
152018-06-01 ~ 2019-05-31
142017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
75,648 GBP2019-05-31
75,648 GBP2018-05-31
Office equipment
19,677 GBP2019-05-31
16,476 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
95,325 GBP2019-05-31
92,124 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
61,502 GBP2018-05-31
Office equipment
10,778 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,280 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,829 GBP2018-06-01 ~ 2019-05-31
Office equipment, Owned/Freehold
1,780 GBP2018-06-01 ~ 2019-05-31
Owned/Freehold
4,609 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,331 GBP2019-05-31
Office equipment
12,558 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,889 GBP2019-05-31
Property, Plant & Equipment
Furniture and fittings
11,317 GBP2019-05-31
14,146 GBP2018-05-31
Office equipment
7,119 GBP2019-05-31
5,698 GBP2018-05-31
Other Debtors
Non-current
394,267 GBP2019-05-31
471,029 GBP2018-05-31
Debtors
Non-current
394,267 GBP2019-05-31
471,029 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
395,000 GBP2018-05-31
Other Debtors
Current
1,294,501 GBP2019-05-31
1,075,103 GBP2018-05-31
Prepayments/Accrued Income
Current
33,067 GBP2019-05-31
Debtors
Current
1,721,835 GBP2019-05-31
1,941,132 GBP2018-05-31
Cash and Cash Equivalents
920,052 GBP2019-05-31
645,038 GBP2018-05-31
Corporation Tax Payable
Current
29,089 GBP2019-05-31
73,848 GBP2018-05-31
Other Creditors
Current
9,775 GBP2019-05-31
32,292 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
105,184 GBP2019-05-31
99,797 GBP2018-05-31
Creditors
Current
144,048 GBP2019-05-31
205,937 GBP2018-05-31
Net Deferred Tax Liability/Asset
-3,134 GBP2019-05-31
-3,373 GBP2018-05-31
-4,061 GBP2017-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
239 GBP2018-06-01 ~ 2019-05-31
688 GBP2017-06-01 ~ 2018-05-31
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
84 shares2019-05-31
84 shares2018-05-31
Par Value of Share
Class 2 ordinary share
1.002018-06-01 ~ 2019-05-31
Related profiles found in government register
  • ELLIS DAVID LIMITED
    Info
    ELLIS DAVID INSURANCE BROKING LIMITED - 2006-06-21
    Registered number 05521671
    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 LIMITED
    S
    Registered number 05521671
    152-154, Essex Road, London, England, N1 8LY
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crystal House, 29 Queens Parade, Friern Barnet Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - 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.