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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 4
  • 1
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Hayley Elizabeth
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
    Ms Hayley Elizabeth Cook
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Ellis, Trevor Charles
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Trevor Charles Ellis
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Ellis, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Director → CIF 0
    Ellis, Charles Steven
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles Steven Ellis
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 1
  • Mr Trevor Charles Ellis
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

C.S. ELLIS (HOLDINGS) LIMITED

Previous names
C.S. ELLIS (PROPERTIES) LIMITED - 2013-06-28
C S ELLIS (HOLDINGS) LIMITED - 2013-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
177,653 GBP2024-06-30
188,942 GBP2023-06-30
Fixed Assets - Investments
966,588 GBP2024-06-30
966,588 GBP2023-06-30
Investment Property
12,362,501 GBP2024-06-30
13,334,058 GBP2023-06-30
Fixed Assets
13,506,742 GBP2024-06-30
14,489,588 GBP2023-06-30
Debtors
4,866,131 GBP2024-06-30
4,960,801 GBP2023-06-30
Cash at bank and in hand
253,160 GBP2024-06-30
53,459 GBP2023-06-30
Current Assets
5,119,291 GBP2024-06-30
5,014,260 GBP2023-06-30
Creditors
Current
690,030 GBP2024-06-30
3,640,960 GBP2023-06-30
Net Current Assets/Liabilities
4,429,261 GBP2024-06-30
1,373,300 GBP2023-06-30
Total Assets Less Current Liabilities
17,936,003 GBP2024-06-30
15,862,888 GBP2023-06-30
Net Assets/Liabilities
14,128,649 GBP2024-06-30
12,981,577 GBP2023-06-30
Equity
Called up share capital
12,780 GBP2024-06-30
12,780 GBP2023-06-30
12,780 GBP2022-06-30
Retained earnings (accumulated losses)
14,115,869 GBP2024-06-30
12,968,797 GBP2023-06-30
12,631,982 GBP2022-06-30
Equity
14,128,649 GBP2024-06-30
12,981,577 GBP2023-06-30
12,644,762 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-390,000 GBP2023-07-01 ~ 2024-06-30
-251,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-390,000 GBP2023-07-01 ~ 2024-06-30
-251,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,537,072 GBP2023-07-01 ~ 2024-06-30
587,815 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,537,072 GBP2023-07-01 ~ 2024-06-30
587,815 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2552023-07-01 ~ 2024-06-30
2472022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,219 GBP2024-06-30
188,942 GBP2023-06-30
Motor vehicles
61,500 GBP2024-06-30
61,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
259,719 GBP2024-06-30
250,442 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,500 GBP2024-06-30
61,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,066 GBP2024-06-30
61,500 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,566 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,566 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,566 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
177,653 GBP2024-06-30
188,942 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
966,588 GBP2023-06-30
Investments in Group Undertakings
966,588 GBP2024-06-30
966,588 GBP2023-06-30
Investment Property - Fair Value Model
12,408,615 GBP2024-06-30
13,357,115 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,400,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
27,000 GBP2024-06-30
54,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,746,870 GBP2024-06-30
4,746,950 GBP2023-06-30
Other Debtors
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
9,146 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
109,851 GBP2023-06-30
Prepayments/Accrued Income
Current
33,115 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,866,131 GBP2024-06-30
Amounts falling due within one year, Current
4,960,801 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
294,544 GBP2024-06-30
963,775 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
32,457 GBP2024-06-30
32,457 GBP2023-06-30
Trade Creditors/Trade Payables
Current
35,591 GBP2024-06-30
929 GBP2023-06-30
Amounts owed to group undertakings
Current
132,218 GBP2024-06-30
2,498,497 GBP2023-06-30
Corporation Tax Payable
Current
25,967 GBP2024-06-30
10,248 GBP2023-06-30
Other Creditors
Current
34,142 GBP2024-06-30
70,357 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
133,694 GBP2024-06-30
64,697 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,812,026 GBP2024-06-30
1,605,576 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
97,370 GBP2024-06-30
129,827 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
294,544 GBP2024-06-30
Non-current, Between one and two years
294,544 GBP2024-06-30
Between two and five year, Non-current
2,517,482 GBP2024-06-30
641,800 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
129,827 GBP2024-06-30
162,284 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
897,958 GBP2024-06-30
1,145,908 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,518 shares2024-06-30
Class 2 ordinary share
4,984 shares2024-06-30
Class 3 ordinary share
1,278 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,537,072 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • C.S. ELLIS (HOLDINGS) LIMITED
    Info
    C.S. ELLIS (PROPERTIES) LIMITED - 2013-06-28
    C S ELLIS (HOLDINGS) LIMITED - 2013-06-28
    Registered number 08405320
    icon of addressWireless Hill, South Luffenham, Oakham, Rutland LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • C.S. ELLIS (HOLDINGS) LIMITED
    S
    Registered number 08405320
    icon of addressWireless Hill, South Luffenham, Oakham, Rutland, England, LE15 8NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England, Uk
    CIF 2
  • C.S. ELLIS (HOLDINGS) LIMITED
    S
    Registered number 08405320
    icon of addressWireless House, Wireless Hill, South Luffenham, Oakham, England, LE15 8NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Grainstore Brewery Station Approach, Oakham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,523 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressWireless House Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    RUTLAND WATER GARDEN NURSERY LIMITED - 2025-01-17
    TRADLIVE LIMITED - 1992-01-15
    icon of addressC/o C.s. Ells (holdings) Limited Wireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (6 parents)
    Equity (Company account)
    220,482 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    C.S. ELLIS (HAULAGE) LIMITED - 1989-02-28
    C. S. ELLIS (GROUP) LIMITED - 2024-12-24
    icon of addressWireless Hill, South Luffenham, Oakham, Leicestershire.
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,842,324 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    C.S. ELLIS (LEISURE) LIMITED - 2019-09-30
    icon of addressWireless Hill, South Luffenham, Oakham, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    RUTLAND NURSERY LIMITED - 2024-12-24
    RUTLAND GARDEN COMPANY LTD - 2021-09-27
    icon of addressWireless Hill, South Luffenham, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-29 ~ 2025-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TREVOR ELLIS (ROAD TRANSPORT) LIMITED - 2014-06-25
    icon of addressWireless Hill, South Luffenham, Oakham, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressWireless House Wireless Hill, South Luffenham, Oakham, Rutland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    264,662 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    CIF 4 - Ownership of shares – 75% or more → OE

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