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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.

Parent entities and officers
Active 6
  • 1
    Sutcliffe, Andrew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Denham, Daphne Marilyn
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Denham, Mark
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Denham, Keith
    Born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Denham, Antony
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Director → CIF 0
    Denham, Antony
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressPhilmar House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kitching, Paul
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 2
    Mr Mark Denham
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-21 ~ 2007-12-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-21 ~ 2007-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLAND STEEL STRUCTURES (UK) LIMITED

Previous name
AIDBLOCK LIMITED - 2008-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
12,000,001 GBP2024-06-30
20,000,222 GBP2023-06-30
Fixed Assets
12,000,001 GBP2024-06-30
20,000,222 GBP2023-06-30
Debtors
1,800 GBP2024-06-30
2,056 GBP2023-06-30
Cash at bank and in hand
3,257 GBP2024-06-30
3,288 GBP2023-06-30
Current Assets
5,057 GBP2024-06-30
5,344 GBP2023-06-30
Creditors
Current
6,679,841 GBP2024-06-30
6,639,080 GBP2023-06-30
Net Current Assets/Liabilities
-6,674,784 GBP2024-06-30
-6,633,736 GBP2023-06-30
Total Assets Less Current Liabilities
5,325,217 GBP2024-06-30
13,366,486 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Share premium
10,103,445 GBP2023-06-30
10,103,445 GBP2022-06-30
Retained earnings (accumulated losses)
3,211,772 GBP2024-06-30
3,253,224 GBP2023-06-30
3,541,324 GBP2022-06-30
Equity
5,325,217 GBP2024-06-30
13,366,486 GBP2023-06-30
13,675,677 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
315,659 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-339,970 GBP2023-07-01 ~ 2024-06-30
-624,850 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
315,659 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-339,970 GBP2023-07-01 ~ 2024-06-30
-624,850 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
932023-07-01 ~ 2024-06-30
962022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
12,000,001 GBP2024-06-30
20,000,001 GBP2023-06-30
Investments in Group Undertakings
12,000,001 GBP2024-06-30
20,000,001 GBP2023-06-30
Other Debtors
Current
800 GBP2024-06-30
853 GBP2023-06-30
Prepayments/Accrued Income
Current
203 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,800 GBP2024-06-30
Current, Amounts falling due within one year
2,056 GBP2023-06-30
Amounts owed to group undertakings
Current
6,482,399 GBP2024-06-30
6,441,590 GBP2023-06-30
Accrued Liabilities
Current
197,442 GBP2024-06-30
197,490 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,701,299 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-7,701,299 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ELLAND STEEL STRUCTURES (UK) LIMITED
    Info
    AIDBLOCK LIMITED - 2008-03-25
    Registered number 06433165
    icon of addressPhilmar House, Gibbet Street, Halifax, West Yorkshire HX2 0AR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ELLAND STEEL STRUCTURES (UK) LIMITED
    S
    Registered number 06433165
    icon of addressPhilmar House, Gibbet Street, Halifax, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ELLAND STEEL STRUCTURES (UK) LIMITED
    S
    Registered number 06433165
    icon of addressPhilmar House, Gibbet Street, Halifax, West Yorkshire, England, HX2 0AR
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ELLAND FABRICATIONS LIMITED - 1989-11-24
    icon of addressPhilmar House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    11,258,926 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressPhilmar House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-15 ~ 2021-02-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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