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
Born in December 1982Individual (7 offsprings)Officer
2023-10-31 ~ nowOF - Director → CIF 0 - 2POLKADOT AND ELLIS LTD - 2024-04-14
The Barn, 173 Church Road, Northfield, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)51 GBP2024-05-31Person with significant control 2024-04-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Verboom, Carmel Abigail
Director born in August 1981Individual (4 offsprings)Officer 2016-04-11 ~ 2023-02-24OF - Director → CIF 0 - 2
Brudnicka, Marta
Director born in November 1982Individual (2 offsprings)Officer 2023-10-31 ~ 2024-04-26OF - Director → CIF 0 - 3
Welch, Diane Mary
Director born in November 1959IndividualOfficer 2016-04-11 ~ 2023-10-18OF - Director → CIF 0 - 4
Chester, Katherine Joan
Accountant born in February 1952Individual (1 offspring)Officer 2012-08-09 ~ 2016-04-11OF - Director → CIF 0 - 5
Ellis, John Gelling
Chartered Accountant born in February 1948Individual (13 offsprings)Officer 2012-08-09 ~ 2016-04-11OF - Director → CIF 0 - 6
JOHN ELLIS HOLDINGS LTD
- nowNEUCLEUS SOFTWARE LIMITED - 2014-06-27360 IT LTD - 2016-03-0810, Newent Road, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)30,100 GBP2024-04-30Person with significant control2016-06-30 ~ 2024-04-02PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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 GBP2024-12-31
37,312 GBP2023-12-31
Property, Plant & Equipment
1,203 GBP2024-12-31
1,203 GBP2023-12-31
Fixed Assets
38,515 GBP2024-12-31
38,515 GBP2023-12-31
Debtors
159,132 GBP2024-12-31
174,672 GBP2023-12-31
Cash at bank and in hand
67,519 GBP2024-12-31
56,225 GBP2023-12-31
Current Assets
226,651 GBP2024-12-31
230,897 GBP2023-12-31
Net Current Assets/Liabilities
-21,800 GBP2024-12-31
-17,411 GBP2023-12-31
Total Assets Less Current Liabilities
16,715 GBP2024-12-31
21,104 GBP2023-12-31
Creditors
Amounts falling due after one year
-18,922 GBP2024-12-31
-23,283 GBP2023-12-31
Net Assets/Liabilities
-2,207 GBP2024-12-31
-2,179 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,307 GBP2024-12-31
-2,279 GBP2023-12-31
Equity
-2,207 GBP2024-12-31
-2,179 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
99,500 GBP2024-12-31
99,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,188 GBP2024-12-31
62,188 GBP2023-12-31
Intangible Assets
Goodwill
37,312 GBP2024-12-31
37,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,293 GBP2024-12-31
5,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,090 GBP2024-12-31
4,090 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,203 GBP2024-12-31
1,203 GBP2023-12-31
Trade Debtors/Trade Receivables
11,283 GBP2024-12-31
31,734 GBP2023-12-31
Amounts owed by group undertakings and participating interests
74,622 GBP2024-12-31
74,622 GBP2023-12-31
Other Debtors
73,227 GBP2024-12-31
68,316 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
1,633 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-918 GBP2024-12-31
685 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
891 GBP2024-12-31
13,896 GBP2023-12-31
Other Creditors
Amounts falling due within one year
246,845 GBP2024-12-31
233,727 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
18,922 GBP2024-12-31
23,283 GBP2023-12-31
Related profiles found in government register
- Registered number 08173350
JOHN ELLIS & CO. LTD.
InfoThe Barn 173 Church Road, Northfield, Birmingham B31 2LXPRIVATE LIMITED COMPANY incorporated on 2012-08-09 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0 JOHN ELLIS & CO. LTD.
SRegistered number 08173350CIF 1The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,509 GBP2024-12-31Officer 2022-08-31 ~ 2023-05-18CIF 1 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.