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 4
  • 1
    Ellingham, Oliver James Bernard
    Customer Assistant born in June 1984
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Lucy Georgina Nicola
    Travel Agent born in June 1989
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Ellingham, Christopher Mark Timothy
    Accounts Manager born in December 1986
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Ellingham, Nicola Jane
    Company Director 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
Ceased 3
  • 1
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLINGHAM LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
10,841,264 GBP2023-12-31
10,303,924 GBP2022-12-31
Fixed Assets - Investments
33,218 GBP2023-12-31
33,208 GBP2022-12-31
Fixed Assets
10,874,483 GBP2023-12-31
10,337,133 GBP2022-12-31
Debtors
85,910 GBP2023-12-31
3,483 GBP2022-12-31
Cash at bank and in hand
2,592,616 GBP2023-12-31
5,989,757 GBP2022-12-31
Current Assets
2,692,156 GBP2023-12-31
5,993,240 GBP2022-12-31
Creditors
Current
261,155 GBP2023-12-31
464,888 GBP2022-12-31
Net Current Assets/Liabilities
2,431,001 GBP2023-12-31
5,528,352 GBP2022-12-31
Total Assets Less Current Liabilities
13,305,484 GBP2023-12-31
15,865,485 GBP2022-12-31
Net Assets/Liabilities
11,365,863 GBP2023-12-31
10,940,717 GBP2022-12-31
Equity
Called up share capital
117 GBP2023-12-31
117 GBP2022-12-31
Share premium
1,163,951 GBP2023-12-31
1,163,951 GBP2022-12-31
Capital redemption reserve
4,550,110 GBP2023-12-31
4,691,538 GBP2022-12-31
Retained earnings (accumulated losses)
5,651,685 GBP2023-12-31
5,085,111 GBP2022-12-31
Equity
11,365,863 GBP2023-12-31
10,940,717 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,276,000 GBP2023-12-31
10,650,000 GBP2022-12-31
Plant and equipment
76,202 GBP2023-12-31
76,202 GBP2022-12-31
Furniture and fittings
192,917 GBP2023-12-31
219,284 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
609,187 GBP2023-12-31
446,687 GBP2022-12-31
Plant and equipment
76,202 GBP2023-12-31
76,055 GBP2022-12-31
Furniture and fittings
176,384 GBP2023-12-31
171,902 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
162,500 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
147 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
10,666,813 GBP2023-12-31
10,203,313 GBP2022-12-31
Furniture and fittings
16,533 GBP2023-12-31
47,382 GBP2022-12-31
Plant and equipment
147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
186,793 GBP2023-12-31
57,965 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,732,745 GBP2023-12-31
11,003,451 GBP2022-12-31
Property, Plant & Equipment - Disposals
-26,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,685 GBP2023-12-31
4,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,481 GBP2023-12-31
699,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,802 GBP2023-01-01 ~ 2023-12-31
Computers
23 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,257 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-303 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
23 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
157,108 GBP2023-12-31
53,082 GBP2022-12-31
Computers
810 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,910 GBP2023-12-31
3,483 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
203,837 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,767 GBP2023-12-31
326 GBP2022-12-31
Other Taxation & Social Security Payable
Current
205,155 GBP2023-12-31
158,314 GBP2022-12-31
Other Creditors
Current
54,233 GBP2023-12-31
102,411 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,765,871 GBP2022-12-31
Other Creditors
Non-current
250,000 GBP2023-12-31
450,000 GBP2022-12-31
Bank Borrowings
Secured
2,969,708 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,174,067 shares2023-12-31
  • ELLINGHAM LIMITED
    Info
    Registered number 05943778
    Tanhurst, Tanhurst Lane, Holmbury St. Mary RH5 6LU
    Private Limited Company incorporated on 2006-09-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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