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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 9
  • 1
    Denham, Daphne Marilyn
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Denham, Mark
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mr Mark Denham
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sutcliffe, Andrew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Denham, Antony
    Born in June 1971
    Individual (403 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Denham, Antony
    Individual (403 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Denham, Keith
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Kitching, Paul
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2007-11-21 ~ 2007-12-11
    OF - Nominee Secretary → CIF 0
  • 8
    ELLAND STEEL STRUCTURES TRUSTEES LIMITED
    13136825 06433165... (more)
    Philmar House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2007-11-21 ~ 2007-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELLAND STEEL STRUCTURES (UK) LIMITED

Period: 2008-03-25 ~ now
Company number: 06433165 01627352... (more)
Registered names
ELLAND STEEL STRUCTURES (UK) LIMITED - now 01627352... (more)
AIDBLOCK LIMITED - 2008-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
12,000,001 GBP2025-06-30
12,000,001 GBP2024-06-30
Fixed Assets
12,000,001 GBP2025-06-30
12,000,001 GBP2024-06-30
Debtors
1,800 GBP2024-06-30
Cash at bank and in hand
3,216 GBP2025-06-30
3,257 GBP2024-06-30
Current Assets
3,216 GBP2025-06-30
5,057 GBP2024-06-30
Creditors
Current
6,676,526 GBP2025-06-30
6,679,841 GBP2024-06-30
Net Current Assets/Liabilities
-6,673,310 GBP2025-06-30
-6,674,784 GBP2024-06-30
Total Assets Less Current Liabilities
5,326,691 GBP2025-06-30
5,325,217 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,213,246 GBP2025-06-30
3,211,772 GBP2024-06-30
3,253,224 GBP2023-06-30
Equity
5,326,691 GBP2025-06-30
5,325,217 GBP2024-06-30
13,366,486 GBP2023-06-30
Share premium
10,103,445 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-511,887 GBP2024-07-01 ~ 2025-06-30
-339,970 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
298,701 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-511,887 GBP2024-07-01 ~ 2025-06-30
-339,970 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-7,701,299 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
902024-07-01 ~ 2025-06-30
932023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
12,000,001 GBP2024-06-30
Investments in Group Undertakings
12,000,001 GBP2025-06-30
12,000,001 GBP2024-06-30
Other Debtors
Current
800 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,800 GBP2024-06-30
Amounts owed to group undertakings
Current
6,479,871 GBP2025-06-30
6,482,399 GBP2024-06-30
Accrued Liabilities
Current
196,655 GBP2025-06-30
197,442 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
513,361 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
513,361 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ELLAND STEEL STRUCTURES (UK) LIMITED
    Info
    AIDBLOCK LIMITED - 2008-03-25
    Registered number 06433165
    Philmar House, Gibbet Street, Halifax, West Yorkshire HX2 0AR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • ELLAND STEEL STRUCTURES (UK) LIMITED
    S
    Registered number 06433165
    Philmar House, Gibbet Street, Halifax, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ELLAND STEEL STRUCTURES (UK) LIMITED
    S
    Registered number 06433165
    Philmar House, Gibbet Street, Halifax, West Yorkshire, England, HX2 0AR
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLAND STEEL STRUCTURES LIMITED
    - now 01627352 06433165... (more)
    ELLAND FABRICATIONS LIMITED - 1989-11-24
    Philmar House, Gibbet Street, Halifax, West Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELLAND STEEL STRUCTURES TRUSTEES LIMITED
    13136825 06433165... (more)
    Philmar House, Gibbet Street, Halifax, West Yorkshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ 2021-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 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.