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
    Mrs Margaret Elizabeth Brigham
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brigham, Robert Ellis
    Director born in December 1974
    Individual (24 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Frederick Robert Brigham
    Born in February 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Brigham, Mark Ellis
    Director born in June 1975
    Individual (22 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Brigham, Ellis
    Company Director born in May 1944
    Individual (21 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Mr Ellis Brigham
    Born in May 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Denise Brigham
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Brigham, Frederick Robert
    Company Director born in February 1937
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2015-12-18
    OF - Director → CIF 0
    Mr Frederick Robert Brigham
    Born in February 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Ocs Corporate Secretaries Limited
    Individual
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Gilburt, Lee Christopher
    Company Formation Agent born in April 1974
    Individual (51 offsprings)
    Officer
    2009-03-04 ~ 2009-03-04
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS BRIGHAM HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
18,108 GBP2024-06-30
18,108 GBP2023-06-30
Debtors
9,260,912 GBP2024-06-30
8,207,695 GBP2023-06-30
Cash at bank and in hand
759,898 GBP2024-06-30
1,035,901 GBP2023-06-30
Current Assets
10,020,810 GBP2024-06-30
9,243,596 GBP2023-06-30
Net Assets/Liabilities
8,982,142 GBP2024-06-30
8,204,945 GBP2023-06-30
Equity
Called up share capital
17,502 GBP2024-06-30
17,502 GBP2023-06-30
17,502 GBP2022-06-30
Retained earnings (accumulated losses)
8,964,640 GBP2024-06-30
8,187,443 GBP2023-06-30
7,190,049 GBP2022-06-30
Profit/Loss
777,197 GBP2023-07-01 ~ 2024-06-30
997,394 GBP2022-07-01 ~ 2023-06-30
Equity
8,982,142 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
18,108 GBP2024-06-30
18,108 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
52,329 GBP2023-06-30
Other Creditors
Current
3,746 GBP2024-06-30
3,729 GBP2023-06-30
Creditors
Current
56,776 GBP2024-06-30
56,759 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-06-30
1,000,000 GBP2023-06-30
Related profiles found in government register
  • ELLIS BRIGHAM HOLDINGS LIMITED
    Info
    Registered number 06837170
    47 Brunel Avenue, Salford, Manchester M5 4BE
    Private Limited Company incorporated on 2009-03-04 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ELLIS BRIGHAM HOLDINGS LIMITED
    S
    Registered number 6837170
    47, Brunel Ave, Salford, United Kingdom, M5 4BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    47 Brunel Avenue, Salford
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -832,563 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -398,472 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    118,323 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -196,808 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -640,858 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    ELLIS BRIGHAM TRADING LIMITED - 2009-04-07
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    6,941,905 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ONC 28 LIMITED - 2010-08-10
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -347,746 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    ONC 38 LIMITED - 2010-08-10
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -2,206 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    557,586 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    47 Brunel Avenue, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    35,395 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    47 Brunel Ave, Salford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -448,371 GBP2024-06-30
    Person with significant control
    2018-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    47 Brunel Ave, Salford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,472,589 GBP2024-06-30
    Person with significant control
    2017-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    E.B.(IMPORTS)LIMITED - 1979-12-31
    47 Brunel Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    EBBN LTD - 2022-10-19
    47 Brunel Ave, Salford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,030 GBP2024-06-30
    Person with significant control
    2017-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    47 Brunel Ave, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,603,798 GBP2024-06-30
    Person with significant control
    2016-04-11 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.