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
    Welch, Dawn Ann
    Director born in December 1982
    Individual (7 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    POLKADOT AND ELLIS LTD - 2024-04-14
    The Barn, 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ellis, John Gelling
    Chartered Accountant born in February 1948
    Individual (13 offsprings)
    Officer
    2012-08-09 ~ 2016-04-11
    OF - Director → CIF 0
  • 2
    Verboom, Carmel Abigail
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Chester, Katherine Joan
    Accountant born in February 1952
    Individual (1 offspring)
    Officer
    2012-08-09 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    Brudnicka, Marta
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ 2024-04-26
    OF - Director → CIF 0
  • 5
    Welch, Diane Mary
    Director born in November 1959
    Individual
    Officer
    2016-04-11 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    360 IT LTD - 2016-03-08
    NEUCLEUS SOFTWARE LIMITED - 2014-06-27
    10, Newent Road, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,100 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2024-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

JOHN ELLIS & CO. LTD.

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Intangible Assets
37,312 GBP2023-12-31
37,312 GBP2022-12-31
Property, Plant & Equipment
1,203 GBP2023-12-31
1,203 GBP2022-12-31
Fixed Assets
38,515 GBP2023-12-31
38,515 GBP2022-12-31
Debtors
170,639 GBP2023-12-31
172,391 GBP2022-12-31
Cash at bank and in hand
56,791 GBP2023-12-31
42,241 GBP2022-12-31
Current Assets
227,430 GBP2023-12-31
214,632 GBP2022-12-31
Net Current Assets/Liabilities
-17,362 GBP2023-12-31
-9,973 GBP2022-12-31
Total Assets Less Current Liabilities
21,153 GBP2023-12-31
28,542 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,283 GBP2023-12-31
-27,333 GBP2022-12-31
Net Assets/Liabilities
-2,130 GBP2023-12-31
1,209 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,230 GBP2023-12-31
1,109 GBP2022-12-31
Equity
-2,130 GBP2023-12-31
1,209 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
99,500 GBP2023-12-31
99,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,188 GBP2023-12-31
62,188 GBP2022-12-31
Intangible Assets
Goodwill
37,312 GBP2023-12-31
37,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,293 GBP2023-12-31
5,293 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,090 GBP2023-12-31
4,090 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
1,203 GBP2023-12-31
1,203 GBP2022-12-31
Trade Debtors/Trade Receivables
31,734 GBP2023-12-31
30,029 GBP2022-12-31
Amounts owed by group undertakings and participating interests
74,622 GBP2023-12-31
74,622 GBP2022-12-31
Other Debtors
64,283 GBP2023-12-31
67,740 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
636 GBP2023-12-31
1,121 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
10,429 GBP2023-12-31
15,901 GBP2022-12-31
Other Creditors
Amounts falling due within one year
233,727 GBP2023-12-31
207,583 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
23,283 GBP2023-12-31
27,333 GBP2022-12-31
Related profiles found in government register
  • JOHN ELLIS & CO. LTD.
    Info
    Registered number 08173350
    The Barn 173 Church Road, Northfield, Birmingham B31 2LX
    Private Limited Company incorporated on 2012-08-09 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • JOHN ELLIS & CO. LTD.
    S
    Registered number 08173350
    The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -268 GBP2023-12-31
    Officer
    2022-08-31 ~ 2023-05-18
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.