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
    Ellison, Shaun Alexander
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2015-07-09 ~ now
    OF - director → CIF 0
  • 2
    Mr Jake Ellison
    Born in May 1996
    Individual (4 offsprings)
    Person with significant control
    2016-07-08 ~ 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
  • 3
    Mr Samuel Ellison
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2022-05-23 ~ 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 3
  • 1
    Faun, Stephen
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2015-07-09 ~ 2016-07-09
    OF - director → CIF 0
  • 2
    Latham, Christopher John
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2016-07-09
    OF - director → CIF 0
  • 3
    Mrs Karen Ellison
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-05-23
    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

ELLISON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
877,218 GBP2024-02-29
877,218 GBP2023-02-28
Fixed Assets - Investments
200 GBP2024-02-29
200 GBP2023-02-28
Fixed Assets
877,418 GBP2024-02-29
877,418 GBP2023-02-28
Debtors
Current
2,275,410 GBP2024-02-29
1,000,484 GBP2023-02-28
Cash at bank and in hand
79,919 GBP2024-02-29
69,289 GBP2023-02-28
Current Assets
2,355,329 GBP2024-02-29
1,069,773 GBP2023-02-28
Net Current Assets/Liabilities
-321,190 GBP2024-02-29
-404,682 GBP2023-02-28
Net Assets/Liabilities
556,228 GBP2024-02-29
472,736 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
556,128 GBP2024-02-29
472,636 GBP2023-02-28
Equity
556,228 GBP2024-02-29
472,736 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
877,218 GBP2024-02-29
877,218 GBP2023-02-28
Investments in Subsidiaries
200 GBP2024-02-29
200 GBP2023-02-28
Cost valuation
200 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
2,075,410 GBP2024-02-29
1,000,484 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,275,410 GBP2024-02-29
1,000,484 GBP2023-02-28
Trade Creditors/Trade Payables
184 GBP2024-02-29
644 GBP2023-02-28
Other Creditors
2,651,335 GBP2024-02-29
1,448,811 GBP2023-02-28

Related profiles found in government register
  • ELLISON HOLDINGS LTD
    Info
    Registered number 09677922
    3 Verity Court, Middlewich, Cheshire CW10 0GW
    Private Limited Company incorporated on 2015-07-09 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ELLISON HOLDINGS
    S
    Registered number 09677922
    3 Verity Court, Middlewich, Cheshire, United Kingdom, CW10 0GW
    Limited Company in England, United Kingdom
    CIF 1
  • ELLISON HOLDINGS LIMITED
    S
    Registered number 09677922
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Verity Court, Middlewich, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    162,052 GBP2024-02-29
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    3 Verity Court, Middlewich, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,569 GBP2024-02-29
    Person with significant control
    2019-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.