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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 13
  • 1
    Mullin, Martin Gerard
    Born in May 1966
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Armitage
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowish, Richard Martin
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in September 1963
    Individual (1135 offsprings)
    Officer
    2012-02-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Holmes, Diane
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Macfarlane, Danny
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Foreman, Neil Richard Oates
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual (24 offsprings)
    Officer
    2012-03-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    Calvert, Christopher John
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Calvert
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    2022-03-25 ~ now
    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
    2016-04-06 ~ 2019-01-07
    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
  • 10
    Weaving, John Martin
    Born in July 1959
    Individual (101 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Reid, Edward Philip
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Saunders, Michael John
    Retired born in May 1932
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2015-04-14
    OF - Director → CIF 0
    Mr Michael John Saunders
    Born in May 1932
    Individual (4 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 shares – More than 25% but not more than 50%CIF 0
  • 13
    Sargent, Peter Bertram James
    Chartered Accountant born in November 1932
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2020-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS PATENTS HOLDINGS LIMITED

Period: 2012-02-07 ~ now
Company number: 07939436
Registered name
ELLIS PATENTS HOLDINGS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
Other
1 GBP2025-02-28
1 GBP2024-02-29
Investment Property
2,291,400 GBP2025-02-28
2,083,328 GBP2024-02-29
Fixed Assets - Investments
472,129 GBP2025-02-28
425,385 GBP2024-02-29
Fixed Assets
2,763,530 GBP2025-02-28
2,508,714 GBP2024-02-29
Debtors
63,854 GBP2025-02-28
0 GBP2024-02-29
Cash at bank and in hand
377,832 GBP2025-02-28
486,492 GBP2024-02-29
Current Assets
441,686 GBP2025-02-28
486,492 GBP2024-02-29
Net Current Assets/Liabilities
273,602 GBP2025-02-28
348,002 GBP2024-02-29
Total Assets Less Current Liabilities
3,037,132 GBP2025-02-28
2,856,716 GBP2024-02-29
Net Assets/Liabilities
2,862,132 GBP2025-02-28
2,715,716 GBP2024-02-29
Equity
Called up share capital
43,264 GBP2025-02-28
43,064 GBP2024-02-29
42,864 GBP2023-02-28
Share premium
98,159 GBP2025-02-28
98,159 GBP2024-02-29
98,159 GBP2023-02-28
Other miscellaneous reserve
429,008 GBP2025-02-28
382,464 GBP2024-02-29
Retained earnings (accumulated losses)
2,291,701 GBP2025-02-28
2,192,029 GBP2024-02-29
2,178,989 GBP2023-02-28
Equity
2,862,132 GBP2025-02-28
2,715,716 GBP2024-02-29
6,611,279 GBP2023-02-28
Profit/Loss
1,138,008 GBP2024-03-01 ~ 2025-02-28
1,047,176 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
200 GBP2024-03-01 ~ 2025-02-28
200 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
200 GBP2024-03-01 ~ 2025-02-28
200 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Wages/Salaries
50,593 GBP2024-03-01 ~ 2025-02-28
37,417 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-03-01 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
53,818 GBP2024-03-01 ~ 2025-02-28
39,570 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-02-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2025-02-28
1 GBP2024-02-29
Investments in Subsidiaries
40,129 GBP2025-02-28
40,129 GBP2024-02-29
Amounts invested in assets
472,129 GBP2025-02-28
425,385 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments/Accrued Income
Current
0 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
154,346 GBP2025-02-28
96,548 GBP2024-02-29

Related profiles found in government register
  • ELLIS PATENTS HOLDINGS LIMITED
    Info
    Registered number 07939436
    Ellis Patents Holdings Ltd High Street, Rillington, Malton, North Yorkshire YO17 8LA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-07 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • ELLIS PATENTS HOLDINGS LTD
    S
    Registered number 07939436
    Ellis Patents Holdings Ltd, High Street, Rillington, Malton, North Yorkshire, England, YO17 8LA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLIS PATENTS LIMITED
    - now 01293983
    WALKERN VICTORIA INDUSTRIES LIMITED - 2003-02-17
    WRIGHT DRINKS LIMITED - 1983-02-03
    High Street, Rillington, Malton, North Yorkshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.