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 3
  • 1
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 2
    Gujral, Ben
    Director born in January 1974
    Individual (60 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    RIPPONDEN 11 LIMITED
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Armstrong, Matthew
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ 2020-10-28
    OF - director → CIF 0
    Mr Matthew Armstrong
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ashton, Helen Jane
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2019-08-23 ~ 2020-09-28
    OF - director → CIF 0
  • 3
    Tanase, Mircea Daniel
    Investment Professional born in May 1987
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ 2022-07-04
    OF - director → CIF 0
  • 4
    Mrs Janet Mary Armstrong
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Duvall, Anton James
    Chief Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2022-02-28
    OF - director → CIF 0
  • 6
    Eastwood, Paul Anthony
    Chief People Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2021-08-01
    OF - director → CIF 0
  • 7
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (43 offsprings)
    Officer
    2019-08-23 ~ 2019-12-31
    OF - director → CIF 0
parent relation
Company in focus

ELLESMERE GROUP LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,000 GBP2019-06-30
505 GBP2018-06-30
Dividends Paid on Shares
505 GBP2018-03-01 ~ 2018-06-30
Property, Plant & Equipment
57,677 GBP2019-06-30
50,548 GBP2018-06-30
Fixed Assets
59,677 GBP2019-06-30
51,053 GBP2018-06-30
Total Inventories
470,838 GBP2019-06-30
466,528 GBP2018-06-30
Debtors
223,662 GBP2019-06-30
301,923 GBP2018-06-30
Cash at bank and in hand
150,910 GBP2019-06-30
18,574 GBP2018-06-30
Current Assets
845,410 GBP2019-06-30
787,025 GBP2018-06-30
Net Current Assets/Liabilities
279,469 GBP2019-06-30
105,013 GBP2018-06-30
Total Assets Less Current Liabilities
339,146 GBP2019-06-30
156,066 GBP2018-06-30
Creditors
Non-current
-37,146 GBP2019-06-30
-74,308 GBP2018-06-30
Net Assets/Liabilities
302,000 GBP2019-06-30
81,758 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
301,900 GBP2019-06-30
81,658 GBP2018-06-30
Equity
302,000 GBP2019-06-30
81,758 GBP2018-06-30
Intangible Assets - Gross Cost
Goodwill
2,500 GBP2018-06-30
Intangible Assets - Gross Cost
-445,631 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500 GBP2019-06-30
250 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
-447,631 GBP2019-06-30
-446,136 GBP2018-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
250 GBP2018-07-01 ~ 2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
-1,495 GBP2018-07-01 ~ 2019-06-30
Intangible Assets
Goodwill
2,000 GBP2019-06-30
2,250 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2019-06-30
15,000 GBP2018-06-30
Furniture and fittings
9,590 GBP2019-06-30
681 GBP2018-06-30
Motor vehicles
50,853 GBP2019-06-30
38,003 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
75,443 GBP2019-06-30
53,684 GBP2018-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,100 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals
-1,100 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,750 GBP2019-06-30
750 GBP2018-06-30
Furniture and fittings
1,408 GBP2019-06-30
11 GBP2018-06-30
Motor vehicles
12,608 GBP2019-06-30
2,375 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,766 GBP2019-06-30
3,136 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,000 GBP2018-07-01 ~ 2019-06-30
Furniture and fittings
1,397 GBP2018-07-01 ~ 2019-06-30
Motor vehicles
10,371 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,768 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-138 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-138 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Plant and equipment
11,250 GBP2019-06-30
14,250 GBP2018-06-30
Furniture and fittings
8,182 GBP2019-06-30
670 GBP2018-06-30
Motor vehicles
38,245 GBP2019-06-30
35,628 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
199,419 GBP2019-06-30
295,424 GBP2018-06-30
Other Debtors
Current
22,236 GBP2019-06-30
2,016 GBP2018-06-30
Debtors - Deferred Tax Asset
Current
2,007 GBP2019-06-30
4,483 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
223,662 GBP2019-06-30
301,923 GBP2018-06-30
Trade Creditors/Trade Payables
Current
276,144 GBP2019-06-30
142,209 GBP2018-06-30
Corporation Tax Payable
82,629 GBP2019-06-30
21,015 GBP2018-06-30
Other Taxation & Social Security Payable
123,450 GBP2019-06-30
57,702 GBP2018-06-30
Other Creditors
Current
83,718 GBP2019-06-30
461,086 GBP2018-06-30
Non-current
37,146 GBP2019-06-30
74,308 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
464,637 GBP2019-06-30
Related profiles found in government register
  • ELLESMERE GROUP LIMITED
    Info
    Registered number 09627257
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2015-06-08 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • ELLESMERE GROUP LIMITED
    S
    Registered number 09627257
    Pennington Street, Worsley, Manchester, United Kingdom, M28 3LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14 Branksome Avenue, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    65,175 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.