logo
explain how to read the page

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
    Nakhla, Karim Paul
    Born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ now
    OF - Director → CIF 0
    Nakhla, Karim Paul
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, James William
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    226,537 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hare, David Andrew
    Accountant Management born in March 1950
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Wimbush, Grethe Elizabeth
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Andrew, Anne Anderson
    Secretary born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-20 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Mr Karim Paul Nakhla
    Born in April 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Susan Elizabeth Nakhla
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr James William Martin
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ELLISA HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,581,356 GBP2024-12-31
1,597,068 GBP2023-12-31
Debtors
1,172,393 GBP2024-12-31
1,015,078 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
218 GBP2023-12-31
Current Assets
1,172,493 GBP2024-12-31
1,015,296 GBP2023-12-31
Net Current Assets/Liabilities
1,165,497 GBP2024-12-31
1,007,756 GBP2023-12-31
Total Assets Less Current Liabilities
2,746,853 GBP2024-12-31
2,604,824 GBP2023-12-31
Equity
Called up share capital
3,290,000 GBP2024-12-31
3,290,000 GBP2023-12-31
3,290,000 GBP2022-06-30
Retained earnings (accumulated losses)
-543,147 GBP2024-12-31
-685,176 GBP2023-12-31
-899,025 GBP2022-06-30
Equity
2,746,853 GBP2024-12-31
2,604,824 GBP2023-12-31
Profit/Loss
142,029 GBP2024-01-01 ~ 2024-12-31
213,849 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,864,378 GBP2023-12-31
Improvements to leasehold property
203,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,067,488 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
267,310 GBP2023-12-31
Improvements to leasehold property
203,110 GBP2024-12-31
203,110 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,132 GBP2024-12-31
470,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,712 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,581,356 GBP2024-12-31
1,597,068 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,167 GBP2024-12-31
1,422 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
109 GBP2024-12-31
109 GBP2023-12-31
Other Creditors
Current
2,537 GBP2024-12-31
2,537 GBP2023-12-31
Creditors
Current
6,996 GBP2024-12-31
7,540 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ELLISA HOLDINGS LIMITED
    Info
    Registered number 05992503
    icon of addressC/o Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire SY1 4NN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 2 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
    icon of addressFearherbed 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
    icon of addressFeatherbed Lane, Shrewsbury, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,244,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.