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
2
- 1
Ellison, Matthew James
Born in August 1973Individual (9 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0Mr Matthew James Ellison
Born in August 1973Individual (9 offsprings)Person with significant control2016-04-06 ~ 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 - 2
Ellison, Claire Rosamond
Born in November 1974Individual (9 offsprings)Officer2015-12-04 ~ nowOF - Director → CIF 0Mrs Claire Rosamond Ellison
Born in November 1974Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
ELLISON GROUP HOLDINGS LIMITED
Period: 2015-12-04 ~ now
Company number: 09902349
Registered name
ELLISON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
500 GBP2025-05-31
400 GBP2024-05-31
Debtors
118,092 GBP2025-05-31
182,411 GBP2024-05-31
Cash at bank and in hand
31,809 GBP2025-05-31
7,110 GBP2024-05-31
Current Assets
499,901 GBP2025-05-31
719,622 GBP2024-05-31
Creditors
Current
-464,890 GBP2025-05-31
-608,544 GBP2024-05-31
608,544 GBP2024-05-31
Net Current Assets/Liabilities
35,011 GBP2025-05-31
111,078 GBP2024-05-31
Total Assets Less Current Liabilities
35,511 GBP2025-05-31
111,478 GBP2024-05-31
Equity
Called up share capital
302 GBP2025-05-31
302 GBP2024-05-31
Retained earnings (accumulated losses)
35,209 GBP2025-05-31
111,176 GBP2024-05-31
Equity
35,511 GBP2025-05-31
111,478 GBP2024-05-31
Investments in group undertakings and participating interests
500 GBP2025-05-31
400 GBP2024-05-31
Amounts Owed By Related Parties
117,400 GBP2025-05-31
Current
182,400 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
692 GBP2025-05-31
Amounts falling due within one year, Current
11 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
118,092 GBP2025-05-31
Amounts falling due within one year, Current
182,411 GBP2024-05-31
Amounts owed to group undertakings
Current
463,726 GBP2025-05-31
197,410 GBP2024-05-31
Other Creditors
Current
1,164 GBP2025-05-31
411,134 GBP2024-05-31
Creditors
Non-current
464,890 GBP2025-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
Related profiles found in government register
- Registered number 09902349
ELLISON GROUP HOLDINGS LIMITED
InfoRestoration Barn, Broughton Hall Business Park, Skipton BD23 3AHPRIVATE LIMITED COMPANY incorporated on 2015-12-04 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-27CIF 0 ELLISON GROUP HOLDINGS LIMITED
SRegistered number 09902349Holly Farm, 14 Pasture Road, Embsay, Skipton, North Yorkshire, United Kingdom, BD23 6RHLimited Company in England And Wales, EnglandCIF 1ELLISON GROUP HOLDINGS LIMITED
SRegistered number 09902349Holly Farm, Pasture Road, Embsay, Skipton, England, BD23 6RHLimited Company in England & Wales, EnglandCIF 2ELLISON GROUP HOLDINGS LIMITED
SRegistered number 09902349Unit 3, Old Mill Yard, Wilsden, Bradford, England, BD15 0DRLimited Company in England And Wales, EnglandCIF 3ELLISON GROUP HOLDINGS LIMITED
SRegistered number 09902349Unit 3, Old Mill Yard, Wilsden, Bradford, United Kingdom, BD15 0DRPrivate Limited Company in Companies House, United KingdomCIF 4ELLISON GROUP HOLDINGS LIMITED
SRegistered number 09902349Wilsden Business Park, Unit 3 Old Mill Lane, Wilsden, Bradford, West Yorkshire, United Kingdom, BD15 0DRLimited in Companies House, United KingdomCIF 5
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Offspring entities and appointments
5
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ELLISON CIVILS LIMITED
08490952Restoration Barn, Broughton Hall Business Park, Skipton, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2Restoration Barn, Broughton, Skipton, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE3Restoration Barn, Broughton Hall Business Park, Skipton, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE4ELLISON EVENTS LIMITED
14989270Restoration Barn, Broughton Hall Business Park, Skipton, EnglandActive Corporate (3 parents)Person with significant control2023-07-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE5ELLISON SCAFFOLDING LTD
16376043Restoration Barn, Broughton Hall Business Park, Skipton, EnglandActive Corporate (3 parents)Person with significant control2025-04-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
