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
Ellis, Raymond Charles
Salesman born in July 1937Individual (6 offsprings)Officer2013-03-04 ~ 2025-06-20OF - Director → CIF 0Mr Raymond Charles Ellis
Born in July 1937Individual (6 offsprings)Person with significant control2016-04-06 ~ 2024-09-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Beryl Mary Ellis
Born in May 1933Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-09-27PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ellis, David John
Born in January 1969Individual (5 offsprings)Officer2025-06-19 ~ nowOF - Director → CIF 0Mr David John Ellis
Born in January 1969Individual (5 offsprings)Person with significant control2024-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ellis, James
Born in January 1972Individual (2 offsprings)Officer2025-06-19 ~ nowOF - Director → CIF 0Mr James Ellis
Born in January 1972Individual (2 offsprings)Person with significant control2024-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TOROX MACHINERY LIMITED
Period: 2025-06-20 ~ now
Company number: 08428610
Registered names
TOROX MACHINERY LIMITED - now
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
InfoR C & B M ELLIS LIMITED - 2025-06-20Registered number 08428610Gaydon Farm Kineton Road, Gaydon, Warwick, Warwickshire CV35 0EPPRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0TOROX MACHINERY LIMITED
SRegistered number 08428610Gaydon Farm, Kineton Road, Gaydon, Warwick, Warwickshire, CV35 0EPCIF 1TOROX MACHINERY LIMITED
SRegistered number 08428610Gaydon Farm, Kineton Road, Gaydon, Warwick, Warwickshire, CV35 0EPPrivate Company Limited By Shares in United KingdomCIF 2
Offspring entities and appointments
1
- 1
AMTEC MACHINERY LLP
OC457195Gaydon Farm Kineton Road, Gaydon, Warwick, Warwickshire, United KingdomActive Corporate (8 parents)Person with significant control2025-06-23 ~ nowCIF 2 - Has significant influence or control → OEOfficer2025-06-23 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.