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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 2
  • 1
    Ellis, David John
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
    Mr David John Ellis
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
  • 2
    Ellis, James
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
    Mr James Ellis
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
Ceased 2
  • 1
    Ellis, Raymond Charles
    Salesman born in July 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ 2025-06-20
    OF - Director → CIF 0
    Mr Raymond Charles Ellis
    Born in July 1937
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Beryl Mary Ellis
    Born in May 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-27
    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
parent relation
Company in focus

TOROX MACHINERY LIMITED

Previous name
R C & B M ELLIS LIMITED - 2025-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,114,147 GBP2024-12-31
1,158,044 GBP2023-12-31
Fixed Assets
1,114,147 GBP2024-12-31
1,158,044 GBP2023-12-31
Debtors
Current
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Cash at bank and in hand
432 GBP2023-12-31
Current Assets
800,000 GBP2024-12-31
800,432 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,049 GBP2024-12-31
-45,517 GBP2023-12-31
Net Current Assets/Liabilities
797,951 GBP2024-12-31
754,915 GBP2023-12-31
Total Assets Less Current Liabilities
1,912,098 GBP2024-12-31
1,912,959 GBP2023-12-31
Net Assets/Liabilities
1,912,098 GBP2024-12-31
1,912,959 GBP2023-12-31
Equity
Called up share capital
1,902,490 GBP2024-12-31
1,902,490 GBP2023-12-31
Retained earnings (accumulated losses)
9,608 GBP2024-12-31
10,469 GBP2023-12-31
Equity
1,912,098 GBP2024-12-31
1,912,959 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Debtors
Current
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Cash and Cash Equivalents
432 GBP2023-12-31
Taxation/Social Security Payable
Current
353 GBP2024-12-31
631 GBP2023-12-31
Other Creditors
Current
706 GBP2024-12-31
43,976 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
990 GBP2024-12-31
910 GBP2023-12-31
Creditors
Current
2,049 GBP2024-12-31
45,517 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,102,390 shares2024-12-31
1,102,390 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
800,000 shares2024-12-31
800,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TOROX MACHINERY LIMITED
    Info
    R C & B M ELLIS LIMITED - 2025-06-20
    Registered number 08428610
    icon of addressGaydon Farm Kineton Road, Gaydon, Warwick, Warwickshire CV35 0EP
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TOROX MACHINERY LIMITED
    S
    Registered number 08428610
    icon of addressGaydon Farm, Kineton Road, Gaydon, Warwick, Warwickshire, CV35 0EP
    CIF 1
  • TOROX MACHINERY LIMITED
    S
    Registered number 08428610
    icon of addressGaydon Farm, Kineton Road, Gaydon, Warwick, Warwickshire, CV35 0EP
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGaydon Farm Kineton Road, Gaydon, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2025-06-23 ~ now
    CIF 1 - LLP Member → ME

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