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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 2
  • 1
    Thompson, Phillip Derrick
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Director → CIF 0
    Mr Phillip Derrick Thompson
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Ralph Alan Followell
    Born in January 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    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
    Mordue, Ian James
    Engineer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Ian James Mordue
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-13 ~ 2021-03-03
    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
parent relation
Company in focus

ELLIPTICAL DESIGN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
234,477 GBP2024-12-31
215,352 GBP2023-12-31
Debtors
74,892 GBP2024-12-31
24,358 GBP2023-12-31
Cash at bank and in hand
11,902 GBP2024-12-31
114,797 GBP2023-12-31
Current Assets
241,595 GBP2024-12-31
230,143 GBP2023-12-31
Net Current Assets/Liabilities
112,608 GBP2024-12-31
110,734 GBP2023-12-31
Total Assets Less Current Liabilities
347,085 GBP2024-12-31
326,086 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-144,697 GBP2024-12-31
-141,776 GBP2023-12-31
Net Assets/Liabilities
179,749 GBP2024-12-31
168,451 GBP2023-12-31
Equity
Called up share capital
74 GBP2024-12-31
74 GBP2023-12-31
Capital redemption reserve
26 GBP2024-12-31
26 GBP2023-12-31
Retained earnings (accumulated losses)
179,649 GBP2024-12-31
168,351 GBP2023-12-31
Equity
179,749 GBP2024-12-31
168,451 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
238,856 GBP2024-12-31
233,023 GBP2023-12-31
Other
147,631 GBP2024-12-31
110,407 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
386,487 GBP2024-12-31
343,430 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-3,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,648 GBP2024-12-31
54,085 GBP2023-12-31
Other
88,362 GBP2024-12-31
73,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,010 GBP2024-12-31
128,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,563 GBP2024-01-01 ~ 2024-12-31
Other
17,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-3,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
175,208 GBP2024-12-31
178,938 GBP2023-12-31
Other
59,269 GBP2024-12-31
36,414 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,500 GBP2023-12-31
Intangible Assets - Gross Cost
22,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
22,250 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,202 GBP2024-12-31
18,863 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,183 GBP2024-12-31
4,248 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,507 GBP2024-12-31
1,247 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
74,892 GBP2024-12-31
24,358 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,087 GBP2024-12-31
35,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,020 GBP2024-12-31
34,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,960 GBP2024-12-31
33,041 GBP2023-12-31
Other Creditors
Current
21,920 GBP2024-12-31
16,355 GBP2023-12-31
Creditors
Current
128,987 GBP2024-12-31
119,409 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
110,540 GBP2024-12-31
128,072 GBP2023-12-31
Other Creditors
Non-current
34,157 GBP2024-12-31
13,704 GBP2023-12-31
Creditors
Non-current
144,697 GBP2024-12-31
141,776 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74 shares2024-12-31
74 shares2023-12-31

  • ELLIPTICAL DESIGN LIMITED
    Info
    Registered number 07846604
    icon of addressFenland House, 15b Hostmoor Avenue, March, Cambridgeshire PE15 0AX
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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