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
    Martin, James William
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Nakhla, Karim Paul
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
    Nakhla, Karim Paul
    Company Director
    Individual (8 offsprings)
    Officer
    2006-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,666,060 GBP2023-12-31
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Susan Elizabeth Nakhla
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hare, David Andrew
    Accountant Management born in March 1950
    Individual
    Officer
    2011-11-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Andrew, Anne Anderson
    Secretary born in October 1940
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Wimbush, Grethe Elizabeth
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Mr James William Martin
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Karim Paul Nakhla
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLISA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,597,068 GBP2023-12-31
1,620,635 GBP2022-06-30
Debtors
1,015,078 GBP2023-12-31
796,288 GBP2022-06-30
Cash at bank and in hand
218 GBP2023-12-31
9,572 GBP2022-06-30
Current Assets
1,015,296 GBP2023-12-31
805,860 GBP2022-06-30
Equity
Called up share capital
3,290,000 GBP2023-12-31
3,290,000 GBP2022-06-30
3,290,000 GBP2021-06-30
Retained earnings (accumulated losses)
-685,176 GBP2023-12-31
-899,025 GBP2022-06-30
-2,437,703 GBP2021-06-30
Profit/Loss
213,849 GBP2022-07-01 ~ 2023-12-31
1,538,678 GBP2021-07-01 ~ 2022-06-30
Equity
2,604,824 GBP2023-12-31
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-12-31
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-12-31
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-12-31
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,864,378 GBP2022-06-30
Improvements to leasehold property
203,110 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,067,488 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
267,310 GBP2023-12-31
243,743 GBP2022-06-30
Improvements to leasehold property
203,110 GBP2023-12-31
203,110 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,420 GBP2023-12-31
446,853 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,567 GBP2022-07-01 ~ 2023-12-31
Improvements to leasehold property
0 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,567 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,597,068 GBP2023-12-31
1,620,635 GBP2022-06-30
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-12-31
11,570 GBP2022-06-30
Prepayments/Accrued Income
Current
1,422 GBP2023-12-31
4,722 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-06-30
Corporation Tax Payable
Current
109 GBP2023-12-31
30,140 GBP2022-06-30
Other Creditors
Current
2,537 GBP2023-12-31
2,537 GBP2022-06-30
Creditors
Current
7,540 GBP2023-12-31
35,520 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-06-30
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-06-30
Related profiles found in government register
  • ELLISA HOLDINGS LIMITED
    Info
    Registered number 05992503
    C/o Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire SY1 4NN
    Private Limited Company incorporated on 2006-11-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • ELLISA HOLDING LIMITED
    S
    Registered number 05992503
    Fearherbed Lane, Featherbed Lane, Shrewsbury, England, SY1 4NN
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUDGEN MOTORS LIMITED - 2008-02-14
    Featherbed Lane, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,417,697 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ 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.