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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ellingham, Oliver James Bernard
    Born in June 1984
    Individual (387 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2006-09-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Ellingham, Nicola Jane
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Ellingham, Nicola Jane
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Ellingham
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Barton, Lucy Georgina Nicola
    Born in June 1989
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ellingham, Christopher Mark Timothy
    Born in December 1986
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLINGHAM LIMITED

Period: 2006-09-22 ~ now
Company number: 05943778
Registered name
ELLINGHAM LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
73,748 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
17,247,126 GBP2024-12-31
10,841,264 GBP2023-12-31
Fixed Assets - Investments
39,355 GBP2024-12-31
33,218 GBP2023-12-31
Fixed Assets
17,360,229 GBP2024-12-31
10,874,483 GBP2023-12-31
Debtors
284,235 GBP2024-12-31
85,910 GBP2023-12-31
Cash at bank and in hand
338,793 GBP2024-12-31
2,592,616 GBP2023-12-31
Current Assets
686,153 GBP2024-12-31
2,692,156 GBP2023-12-31
Creditors
Current
137,207 GBP2024-12-31
261,155 GBP2023-12-31
Net Current Assets/Liabilities
548,946 GBP2024-12-31
2,431,001 GBP2023-12-31
Total Assets Less Current Liabilities
17,909,175 GBP2024-12-31
13,305,484 GBP2023-12-31
Net Assets/Liabilities
11,504,733 GBP2024-12-31
11,365,863 GBP2023-12-31
Equity
Called up share capital
117 GBP2024-12-31
117 GBP2023-12-31
Share premium
1,163,951 GBP2024-12-31
1,163,951 GBP2023-12-31
Capital redemption reserve
4,408,682 GBP2024-12-31
4,550,110 GBP2023-12-31
Retained earnings (accumulated losses)
5,931,983 GBP2024-12-31
5,651,685 GBP2023-12-31
Equity
11,504,733 GBP2024-12-31
11,365,863 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Gross Cost
75,001 GBP2024-12-31
1 GBP2023-12-31
Other than goodwill
75,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,253 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,253 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,253 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,253 GBP2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Other than goodwill
73,747 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,944,734 GBP2024-12-31
11,276,000 GBP2023-12-31
Plant and equipment
76,202 GBP2024-12-31
76,202 GBP2023-12-31
Furniture and fittings
192,917 GBP2024-12-31
192,917 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
831,868 GBP2024-12-31
609,187 GBP2023-12-31
Plant and equipment
76,202 GBP2024-12-31
76,202 GBP2023-12-31
Furniture and fittings
181,041 GBP2024-12-31
176,384 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
222,681 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
17,112,866 GBP2024-12-31
10,666,813 GBP2023-12-31
Furniture and fittings
11,876 GBP2024-12-31
16,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
186,793 GBP2024-12-31
186,793 GBP2023-12-31
Computers
4,977 GBP2024-12-31
833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,405,623 GBP2024-12-31
11,732,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,962 GBP2024-12-31
29,685 GBP2023-12-31
Computers
424 GBP2024-12-31
23 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,497 GBP2024-12-31
891,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,277 GBP2024-01-01 ~ 2024-12-31
Computers
401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
117,831 GBP2024-12-31
157,108 GBP2023-12-31
Computers
4,553 GBP2024-12-31
810 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,540 GBP2024-12-31
85,910 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
138,695 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
284,235 GBP2024-12-31
85,910 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,423 GBP2024-12-31
205,155 GBP2023-12-31
Other Creditors
Current
14,784 GBP2024-12-31
54,233 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,207,000 GBP2024-12-31
Other Creditors
Non-current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Bank Borrowings
Secured
4,207,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,174,067 shares2024-12-31
  • ELLINGHAM LIMITED
    Info
    Registered number 05943778
    Tanhurst, Tanhurst Lane, Holmbury St. Mary RH5 6LU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.