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
    Ellisdon, Alexandra Rachel Teresa
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Rachel Teresa Ellisdon
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2017-12-29 ~ 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
    Ellisdon, Graeme James
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Graeme James Ellisdon
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLISDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13,303,986 GBP2023-12-31
13,309,817 GBP2022-12-31
Investment Property
2,138,000 GBP2023-12-31
2,138,000 GBP2022-12-31
Fixed Assets - Investments
19,900 GBP2023-12-31
19,900 GBP2022-12-31
Fixed Assets
15,461,886 GBP2023-12-31
15,467,717 GBP2022-12-31
Debtors
368,839 GBP2023-12-31
6,092 GBP2022-12-31
Cash at bank and in hand
7,858 GBP2023-12-31
500,000 GBP2022-12-31
Current Assets
376,697 GBP2023-12-31
506,092 GBP2022-12-31
Net Assets/Liabilities
417,988 GBP2023-12-31
414,318 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Revaluation reserve
351,480 GBP2023-12-31
351,480 GBP2022-12-31
351,480 GBP2021-12-31
Retained earnings (accumulated losses)
46,508 GBP2023-12-31
42,838 GBP2022-12-31
20,210 GBP2021-12-31
Profit/Loss
75,670 GBP2023-01-01 ~ 2023-12-31
362,628 GBP2022-01-01 ~ 2022-12-31
Equity
417,988 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,800,331 GBP2023-12-31
14,337,262 GBP2022-12-31
Furniture and fittings
378,393 GBP2023-12-31
307,442 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,178,724 GBP2023-12-31
14,644,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,650,331 GBP2023-12-31
1,187,262 GBP2022-12-31
Furniture and fittings
224,407 GBP2023-12-31
147,625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,874,738 GBP2023-12-31
1,334,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
76,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,150,000 GBP2023-12-31
13,150,000 GBP2022-12-31
Furniture and fittings
153,986 GBP2023-12-31
159,817 GBP2022-12-31
Investments in Subsidiaries
19,900 GBP2023-12-31
19,900 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
16,337 GBP2023-12-31
6,092 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
41,430 GBP2022-12-31
Other Creditors
Current
15,445 GBP2023-12-31
53,737 GBP2022-12-31
Creditors
Current
12,022,317 GBP2023-12-31
11,903,544 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
3,487,570 GBP2023-12-31
3,679,413 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
173,438 GBP2023-12-31
131,085 GBP2022-12-31
Non-current, Amounts falling due after one year
3,314,132 GBP2023-12-31
3,548,328 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ELLISDON HOLDINGS LIMITED
    Info
    Registered number 09741016
    10 Prospect Place, Welwyn, Hertfordshire AL6 9EW
    Private Limited Company incorporated on 2015-08-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ELLISDON HOLDINGS LIMITED
    S
    Registered number 09741016
    Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England, AL6 9EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Prospect Place, Welwyn, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,840,846 GBP2023-12-31
    Person with significant control
    2017-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.