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 2
  • 1
    Elliott, Alison
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ now
    OF - director → CIF 0
    Mrs Alison Elliott
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Elliott, Peter James
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2011-03-03 ~ now
    OF - director → CIF 0
    Peter James Elliott
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Elliott, Alison
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2020-05-01
    OF - secretary → CIF 0
    Mrs Alison Elliott
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2022-09-16 ~ 2023-03-03
    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
  • 2
    Elliott, Alan Peter
    Director born in November 1943
    Individual
    Officer
    2011-03-03 ~ 2014-11-05
    OF - director → CIF 0
  • 3
    Elliott, Anne Christine
    Director born in June 1944
    Individual
    Officer
    2011-03-03 ~ 2014-11-05
    OF - director → CIF 0
parent relation
Company in focus

ELLMAC (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,743 GBP2024-04-30
3,229 GBP2023-04-30
Fixed Assets - Investments
50,000 GBP2024-04-30
109,213 GBP2023-04-30
Fixed Assets
52,743 GBP2024-04-30
112,442 GBP2023-04-30
Debtors
900,529 GBP2024-04-30
922,679 GBP2023-04-30
Cash at bank and in hand
381,334 GBP2024-04-30
287,446 GBP2023-04-30
Current Assets
1,281,863 GBP2024-04-30
1,210,125 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,409 GBP2024-04-30
-12,892 GBP2023-04-30
Net Current Assets/Liabilities
1,271,454 GBP2024-04-30
1,197,233 GBP2023-04-30
Total Assets Less Current Liabilities
1,324,197 GBP2024-04-30
1,309,675 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Retained earnings (accumulated losses)
824,097 GBP2024-04-30
809,575 GBP2023-04-30
Equity
1,324,197 GBP2024-04-30
1,309,675 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,257 GBP2024-04-30
2,771 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
486 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
2,743 GBP2024-04-30
3,229 GBP2023-04-30
Investments in group undertakings and participating interests
50,000 GBP2024-04-30
109,213 GBP2023-04-30
Other Debtors
Current
900,529 GBP2024-04-30
922,679 GBP2023-04-30
Trade Creditors/Trade Payables
Current
242 GBP2024-04-30
65 GBP2023-04-30
Corporation Tax Payable
Current
3,419 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,887 GBP2024-04-30
6,337 GBP2023-04-30
Other Creditors
Current
4,861 GBP2024-04-30
6,490 GBP2023-04-30
Creditors
Current
10,409 GBP2024-04-30
12,892 GBP2023-04-30

Related profiles found in government register
  • ELLMAC (HOLDINGS) LIMITED
    Info
    Registered number 07549690
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 2011-03-03 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ELLMAC (HOLDINGS) LIMITED
    S
    Registered number 07549690
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mentor House, Ainsworth Street, Blackburn, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    36,777 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.