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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Hayley Elizabeth
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Ms Hayley Elizabeth Cook
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    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, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Ellis, Charles Steven
    Individual (10 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Charles Steven Ellis
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    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, Trevor Charles
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
    Mr Trevor Charles Ellis
    Born in December 1956
    Individual (13 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → 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
    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 shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

C.S. ELLIS (HOLDINGS) LIMITED

Period: 2013-06-28 ~ now
Company number: 08405320
Registered names
C.S. ELLIS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
152,875 GBP2025-06-30
177,653 GBP2024-06-30
Fixed Assets - Investments
966,616 GBP2025-06-30
966,588 GBP2024-06-30
Investment Property
12,339,443 GBP2025-06-30
12,362,501 GBP2024-06-30
Fixed Assets
13,458,934 GBP2025-06-30
13,506,742 GBP2024-06-30
Debtors
5,125,886 GBP2025-06-30
4,866,131 GBP2024-06-30
Cash at bank and in hand
14,749 GBP2025-06-30
253,160 GBP2024-06-30
Current Assets
5,140,635 GBP2025-06-30
5,119,291 GBP2024-06-30
Creditors
Current
738,633 GBP2025-06-30
690,030 GBP2024-06-30
Net Current Assets/Liabilities
4,402,002 GBP2025-06-30
4,429,261 GBP2024-06-30
Total Assets Less Current Liabilities
17,860,936 GBP2025-06-30
17,936,003 GBP2024-06-30
Net Assets/Liabilities
14,471,817 GBP2025-06-30
14,128,649 GBP2024-06-30
Equity
Called up share capital
12,780 GBP2025-06-30
12,780 GBP2024-06-30
12,780 GBP2023-06-30
Retained earnings (accumulated losses)
14,459,037 GBP2025-06-30
14,115,869 GBP2024-06-30
12,968,797 GBP2023-06-30
Equity
14,471,817 GBP2025-06-30
14,128,649 GBP2024-06-30
12,981,577 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-330,000 GBP2024-07-01 ~ 2025-06-30
-390,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-330,000 GBP2024-07-01 ~ 2025-06-30
-390,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
673,168 GBP2024-07-01 ~ 2025-06-30
1,537,072 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
673,168 GBP2024-07-01 ~ 2025-06-30
1,537,072 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2692024-07-01 ~ 2025-06-30
2552023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,219 GBP2024-06-30
Motor vehicles
61,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
259,719 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,344 GBP2025-06-30
20,566 GBP2024-06-30
Motor vehicles
61,500 GBP2025-06-30
61,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,844 GBP2025-06-30
82,066 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,778 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
152,875 GBP2025-06-30
177,653 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
966,616 GBP2025-06-30
966,588 GBP2024-06-30
Additions to investments
28 GBP2025-06-30
Investments in Group Undertakings
966,616 GBP2025-06-30
966,588 GBP2024-06-30
Investment Property - Fair Value Model
12,408,615 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
27,544 GBP2025-06-30
27,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,859,008 GBP2025-06-30
4,746,870 GBP2024-06-30
Other Debtors
Current
83,500 GBP2025-06-30
50,000 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
140,000 GBP2025-06-30
9,146 GBP2024-06-30
Prepayments/Accrued Income
Current
15,834 GBP2025-06-30
33,115 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
5,125,886 GBP2025-06-30
Current, Amounts falling due within one year
4,866,131 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
269,697 GBP2025-06-30
294,544 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
32,457 GBP2025-06-30
32,457 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,431 GBP2025-06-30
35,591 GBP2024-06-30
Amounts owed to group undertakings
Current
310,281 GBP2025-06-30
132,218 GBP2024-06-30
Corporation Tax Payable
Current
8,091 GBP2025-06-30
25,967 GBP2024-06-30
Other Creditors
Current
3 GBP2025-06-30
34,142 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
97,560 GBP2025-06-30
133,694 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,567,178 GBP2025-06-30
2,812,026 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
64,914 GBP2025-06-30
97,370 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
294,544 GBP2024-06-30
Non-current, Between one and two years
269,697 GBP2025-06-30
Between two and five year, Non-current
2,297,481 GBP2025-06-30
Non-current, Between two and five year
2,517,482 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
32,457 GBP2024-06-30
Between one and five year, hire purchase agreements
97,370 GBP2024-06-30
hire purchase agreements
97,371 GBP2025-06-30
129,827 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
757,027 GBP2025-06-30
897,958 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,518 shares2025-06-30
Class 2 ordinary share
4,984 shares2025-06-30
Class 3 ordinary share
1,278 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
673,168 GBP2024-07-01 ~ 2025-06-30
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
    Wireless Hill, South Luffenham, Oakham, Rutland LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • C.S. ELLIS (HOLDINGS) LIMITED
    S
    Registered number 08405320
    Wireless 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
    Wireless 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 8
  • 1
    C S ELLIS LOGISTICS LIMITED
    - now 00852320
    C. S. ELLIS (GROUP) LIMITED
    - 2024-12-24 00852320
    C.S. ELLIS (HAULAGE) LIMITED - 1989-02-28
    Wireless Hill, South Luffenham, Oakham, Leicestershire.
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CONTRACT DISTILLING LIMITED
    13671793
    The Grainstore Brewery Station Approach, Oakham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ELLIS COOK LIMITED
    16490483
    Wireless House Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-06-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MULTUM GIN PARVO LIMITED
    - now 02357594
    C.S. ELLIS (LEISURE) LIMITED
    - 2019-09-30 02357594
    Wireless Hill, South Luffenham, Oakham, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MULTUM LIMITED
    - now 13365564
    RUTLAND NURSERY LIMITED
    - 2024-12-24 13365564 02380250... (more)
    RUTLAND GARDEN COMPANY LTD
    - 2021-09-27 13365564
    Wireless Hill, South Luffenham, Oakham, Rutland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 6
    PACWOLF FULFILMENT LIMITED
    - now 01421072
    TREVOR ELLIS (ROAD TRANSPORT) LIMITED - 2014-06-25
    Wireless Hill, South Luffenham, Oakham, Leics
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    RUTLAND NURSERY LIMITED
    - now 02380250 13365564
    RUTLAND WATER GARDEN NURSERY LIMITED
    - 2025-01-17 02380250 13365564
    TRADLIVE LIMITED - 1992-01-15
    C/o C.s. Ells (holdings) Limited Wireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (12 parents)
    Person with significant control
    2019-01-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    VERSATILE VENUES LIMITED
    08430829
    Wireless House Wireless Hill, South Luffenham, Oakham, Rutland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.