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 GBP2023-06-30
18,107 GBP2022-06-30
Debtors
8,207,695 GBP2023-06-30
3,136,770 GBP2022-06-30
Cash at bank and in hand
1,035,901 GBP2023-06-30
5,098,080 GBP2022-06-30
Current Assets
9,243,596 GBP2023-06-30
8,234,850 GBP2022-06-30
Creditors
Amounts falling due within one year
-56,759 GBP2023-06-30
-45,406 GBP2022-06-30
Net Current Assets/Liabilities
9,186,837 GBP2023-06-30
8,189,444 GBP2022-06-30
Total Assets Less Current Liabilities
9,204,945 GBP2023-06-30
8,207,551 GBP2022-06-30
Creditors
-1,000,000 GBP2023-06-30
-1,000,000 GBP2022-06-30
Net Assets/Liabilities
8,204,945 GBP2023-06-30
7,207,551 GBP2022-06-30
Equity
Called up share capital
17,502 GBP2023-06-30
17,502 GBP2022-06-30
17,502 GBP2021-06-30
Retained earnings (accumulated losses)
8,187,443 GBP2023-06-30
7,190,049 GBP2022-06-30
7,084,949 GBP2021-06-30
Equity
8,204,945 GBP2023-06-30
7,207,551 GBP2022-06-30
Profit/Loss
997,394 GBP2022-07-01 ~ 2023-06-30
105,100 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
18,108 GBP2023-06-30
18,107 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
0 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
52,329 GBP2023-06-30
40,977 GBP2022-06-30
Other Creditors
Current
3,729 GBP2023-06-30
3,729 GBP2022-06-30
Creditors
Current
56,759 GBP2023-06-30
45,406 GBP2022-06-30
Other Remaining Borrowings
Non-current
1,000,000 GBP2023-06-30
1,000,000 GBP2022-06-30
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 4 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)
    -713,795 GBP2023-06-30
    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)
    -419,153 GBP2023-06-30
    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)
    232,425 GBP2023-06-30
    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)
    7,859 GBP2023-06-30
    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)
    Turnover/Revenue (Company account)
    22,007,538 GBP2022-07-01 ~ 2023-06-30
    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)
    Turnover/Revenue (Company account)
    27,729,060 GBP2022-07-01 ~ 2023-06-30
    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)
    -299,043 GBP2023-06-30
    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)
    144 GBP2023-06-30
    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)
    787,046 GBP2022-07-01 ~ 2023-06-30
    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)
    107,351 GBP2023-06-30
    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)
    -392,198 GBP2023-06-30
    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)
    -986,972 GBP2023-06-30
    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)
    4,396 GBP2023-06-30
    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)
    451,648 GBP2023-06-30
    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.