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 10
  • 1
    Reid, Edward Philip
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Mullin, Martin Gerard
    Senior Vp & Gm born in May 1966
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Diane
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Calvert, Christopher John
    Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher John Calvert
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2022-03-25 ~ 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
  • 5
    Macfarlane, Danny
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Weaving, John Martin
    Company Director born in July 1959
    Individual (31 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mr Michael John Saunders
    Born in May 1932
    Individual (1 offspring)
    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
  • 8
    Lowish, Richard Martin
    Retired born in February 1952
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Richard Armitage
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Foreman, Neil Richard Oates
    Chartered Surveyor born in January 1946
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Nightingale, Nicholas John
    Company Secretary born in August 1942
    Individual
    Officer
    2012-03-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Sargent, Peter Bertram James
    Chartered Accountant born in November 1932
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2020-08-09
    OF - Director → CIF 0
  • 3
    Mr Christopher John Calvert
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    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
  • 4
    Saunders, Michael John
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Ward, Michael James
    Solicitor born in September 1963
    Individual (266 offsprings)
    Officer
    2012-02-07 ~ 2012-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS PATENTS HOLDINGS LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
Other
1 GBP2024-02-29
1 GBP2023-02-28
Investment Property
2,083,328 GBP2024-02-29
2,021,500 GBP2023-02-28
Fixed Assets - Investments
425,385 GBP2024-02-29
444,602 GBP2023-02-28
Fixed Assets
2,508,714 GBP2024-02-29
2,466,103 GBP2023-02-28
Cash at bank and in hand
486,492 GBP2024-02-29
417,364 GBP2023-02-28
Net Assets/Liabilities
2,715,716 GBP2024-02-29
2,658,242 GBP2023-02-28
Equity
Called up share capital
43,064 GBP2024-02-29
42,864 GBP2023-02-28
42,664 GBP2022-02-28
Share premium
98,159 GBP2024-02-29
98,159 GBP2023-02-28
98,159 GBP2022-02-28
Other miscellaneous reserve
382,464 GBP2024-02-29
338,230 GBP2023-02-28
Retained earnings (accumulated losses)
2,192,029 GBP2024-02-29
2,178,989 GBP2023-02-28
2,217,199 GBP2022-02-28
Equity
2,715,716 GBP2024-02-29
6,006,137 GBP2022-02-28
Profit/Loss
1,047,176 GBP2023-03-01 ~ 2024-02-29
819,070 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
200 GBP2023-03-01 ~ 2024-02-29
200 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
200 GBP2023-03-01 ~ 2024-02-29
200 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Wages/Salaries
37,417 GBP2023-03-01 ~ 2024-02-29
30,544 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
39,570 GBP2023-03-01 ~ 2024-02-29
32,622 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-02-29
1 GBP2023-02-28
Investments in Subsidiaries
40,129 GBP2024-02-29
40,129 GBP2023-02-28
Amounts invested in assets
425,385 GBP2024-02-29
444,602 GBP2023-02-28
Finished Goods/Goods for Resale
0 GBP2024-02-29
0 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Prepayments/Accrued Income
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
96,548 GBP2024-02-29
77,000 GBP2023-02-28
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 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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
Active 1
  • WALKERN VICTORIA INDUSTRIES LIMITED - 2003-02-17
    WRIGHT DRINKS LIMITED - 1983-02-03
    High Street, Rillington, Malton, North Yorkshire
    Active Corporate (10 parents)
    Equity (Company account)
    5,562,629 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.