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
8
- 1
Highberg, Kristin
Ceo born in October 1970Individual (3 offsprings)Officer2007-01-25 ~ 2019-09-12OF - Director → CIF 0Zimmerman, Kristin
Individual (3 offsprings)Officer2021-04-06 ~ nowOF - Secretary → CIF 0Highberg, Kristin
Individual (3 offsprings)Officer2007-01-09 ~ 2019-09-12OF - Secretary → CIF 0 - 2
Feist, Reed
Chief Financial Officer born in March 1963Individual (1 offspring)Officer2007-01-09 ~ 2021-03-15OF - Director → CIF 0 - 3
Birse, Richard
Born in January 1973Individual (4 offsprings)Officer2011-01-01 ~ 2025-12-18OF - Director → CIF 0 - 4
Perine, Jorli
Born in March 1948Individual (1 offspring)Officer2019-09-12 ~ nowOF - Director → CIF 0Perine, Jorli
Individual (1 offspring)Officer2019-09-12 ~ 2021-04-06OF - Secretary → CIF 0Ms Jorli Perine
Born in March 1948Individual (1 offspring)Person with significant control2022-01-13 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Corcoran, Lisa
Ceo & President born in August 1949Individual (1 offspring)Officer2007-01-09 ~ 2010-12-28OF - Director → CIF 0 - 6
Griffin, Nelson
Business Consultant born in June 1968Individual (2 offsprings)Officer2012-03-27 ~ 2019-09-12OF - Director → CIF 0 - 7
Rountree, Michael
Business Consultant born in February 1970Individual (1 offspring)Officer2012-03-27 ~ 2019-09-12OF - Director → CIF 0 - 825862 Commercentre, Dr, Lake Forest, Ca, 92630, United StatesCorporate (1 offspring)Person with significant control2016-06-30 ~ 2022-01-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELLISON EUROPE LIMITED
Period: 2007-01-09 ~ now
Company number: 06045703
Registered name
ELLISON EUROPE LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
5,126,553 GBP2024-01-01 ~ 2024-12-31
6,573,162 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
3,285,448 GBP2024-01-01 ~ 2024-12-31
2,947,399 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,841,105 GBP2024-01-01 ~ 2024-12-31
3,625,763 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
931,568 GBP2024-01-01 ~ 2024-12-31
1,132,144 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,313,043 GBP2024-01-01 ~ 2024-12-31
3,814,089 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,391,116 GBP2024-01-01 ~ 2024-12-31
-242,873 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
106,973 GBP2024-01-01 ~ 2024-12-31
141,780 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,498,089 GBP2024-01-01 ~ 2024-12-31
-384,653 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-340,985 GBP2024-01-01 ~ 2024-12-31
-68,745 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,157,104 GBP2024-01-01 ~ 2024-12-31
-315,908 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-858,457 GBP2024-12-31
298,647 GBP2023-12-31
614,555 GBP2022-12-31
Intangible Assets
63,515 GBP2024-12-31
314,045 GBP2023-12-31
Property, Plant & Equipment
157,902 GBP2024-12-31
230,111 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
221,517 GBP2024-12-31
544,256 GBP2023-12-31
Total Inventories
1,792,959 GBP2024-12-31
2,439,980 GBP2023-12-31
Debtors
1,683,848 GBP2024-12-31
1,344,336 GBP2023-12-31
Cash at bank and in hand
131,734 GBP2024-12-31
591,584 GBP2023-12-31
Current Assets
3,608,541 GBP2024-12-31
4,375,900 GBP2023-12-31
Creditors
Current
913,512 GBP2024-12-31
2,746,508 GBP2023-12-31
Net Current Assets/Liabilities
2,695,029 GBP2024-12-31
1,629,392 GBP2023-12-31
Total Assets Less Current Liabilities
2,916,546 GBP2024-12-31
2,173,648 GBP2023-12-31
Creditors
Non-current
375,000 GBP2024-12-31
875,000 GBP2023-12-31
Net Assets/Liabilities
2,541,546 GBP2024-12-31
1,298,648 GBP2023-12-31
Equity
Called up share capital
3,400,003 GBP2024-12-31
1,000,001 GBP2023-12-31
Equity
2,541,546 GBP2024-12-31
1,298,648 GBP2023-12-31
Wages/Salaries
2,212,657 GBP2024-01-01 ~ 2024-12-31
2,620,437 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
237,215 GBP2024-01-01 ~ 2024-12-31
216,895 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,116 GBP2024-01-01 ~ 2024-12-31
37,291 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,489,988 GBP2024-01-01 ~ 2024-12-31
2,874,623 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Director Remuneration
203,791 GBP2024-01-01 ~ 2024-12-31
283,911 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
78,775 GBP2024-01-01 ~ 2024-12-31
99,035 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
12,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-374,522 GBP2024-01-01 ~ 2024-12-31
-96,163 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
772,500 GBP2023-12-31
Development expenditure
62,661 GBP2024-12-31
271,748 GBP2023-12-31
Computer software
43,003 GBP2024-12-31
130,699 GBP2023-12-31
Intangible Assets - Gross Cost
105,664 GBP2024-12-31
1,174,947 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-772,500 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-1,127,708 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
482,813 GBP2023-12-31
Development expenditure
6,788 GBP2024-12-31
262,868 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
42,149 GBP2024-12-31
860,902 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
77,640 GBP2024-01-01 ~ 2024-12-31
Development expenditure
8,743 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
95,256 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-560,453 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-914,009 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
55,873 GBP2024-12-31
8,880 GBP2023-12-31
Net goodwill
289,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
239,034 GBP2024-12-31
367,890 GBP2023-12-31
Plant and equipment
27,677 GBP2024-12-31
31,696 GBP2023-12-31
Furniture and fittings
123,621 GBP2024-12-31
144,699 GBP2023-12-31
Computers
459,984 GBP2024-12-31
452,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
850,316 GBP2024-12-31
997,190 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,019 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,326 GBP2024-01-01 ~ 2024-12-31
Computers
-319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-154,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,677 GBP2024-12-31
31,696 GBP2023-12-31
Furniture and fittings
60,326 GBP2024-12-31
67,864 GBP2023-12-31
Computers
434,115 GBP2024-12-31
404,470 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,414 GBP2024-12-31
767,079 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,788 GBP2024-01-01 ~ 2024-12-31
Computers
29,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,019 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-153,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
68,738 GBP2024-12-31
Furniture and fittings
63,295 GBP2024-12-31
76,835 GBP2023-12-31
Computers
25,869 GBP2024-12-31
48,435 GBP2023-12-31
Merchandise
1,792,959 GBP2024-12-31
2,439,980 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
572,476 GBP2024-12-31
763,315 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
301,576 GBP2024-12-31
Other Debtors
Current
159 GBP2024-12-31
33,884 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
28,254 GBP2024-12-31
95,410 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
622,741 GBP2024-12-31
281,756 GBP2023-12-31
Prepayments
Current
158,642 GBP2024-12-31
169,971 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,683,848 GBP2024-12-31
1,344,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
200,704 GBP2024-12-31
480,030 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
1,530,055 GBP2023-12-31
Corporation Tax Payable
Current
26,726 GBP2024-12-31
6,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,736 GBP2024-12-31
65,677 GBP2023-12-31
Other Creditors
Current
12,718 GBP2024-12-31
42,669 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
98,128 GBP2024-12-31
114,307 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
375,000 GBP2024-12-31
875,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,817 GBP2024-12-31
67,089 GBP2023-12-31
Between one and five year
63,817 GBP2023-12-31
All periods
63,817 GBP2024-12-31
130,906 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-622,741 GBP2024-12-31
-281,756 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400,004 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,157,104 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 06045703
ELLISON EUROPE LIMITED
InfoUnit 3 Whitegate Industrial Estate, Whitegate Road, Wrexham LL13 8UGPRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0 ELLISON EUROPE LIMITED
SRegistered number 06045703Unit 3, Whitegate Industrial Estate, Wrexham, Wales, LL13 8UGLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1CREATIVE CRAFTS NW LTD - 2014-02-13Unit 3 Whitegate Industrial Estate, Whitegate Road, Wrexham, United KingdomActive Corporate (8 parents)Person with significant control2017-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.