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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
    Woods, Samuel David
    None Stated born in October 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Swift, Carmel Frances
    Born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ now
    OF - Director → CIF 0
  • 3
    ACCLAIM DMW HOLDINGS LIMITED - now
    ACCLAIM (2016) LIMITED - 2018-07-13
    icon of addressEllisam House Purfleet Industrial Park, Juliet Way, Aveley, South Ockendon, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,167,420 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Woods, David Michael
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2016-11-28
    OF - Director → CIF 0
    Mr David Michael Woods
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELLISAM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
6,187,613 GBP2024-04-30
4,036,250 GBP2023-04-30
Fixed Assets - Investments
807,647 GBP2024-04-30
807,647 GBP2023-04-30
Investment Property
5,490,000 GBP2024-04-30
5,490,000 GBP2023-04-30
Fixed Assets
12,485,260 GBP2024-04-30
10,333,897 GBP2023-04-30
Debtors
1,434,253 GBP2024-04-30
1,589,012 GBP2023-04-30
Cash at bank and in hand
540,704 GBP2024-04-30
303,967 GBP2023-04-30
Current Assets
1,974,957 GBP2024-04-30
1,892,979 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-453,085 GBP2024-04-30
-376,165 GBP2023-04-30
Net Current Assets/Liabilities
1,521,872 GBP2024-04-30
1,516,814 GBP2023-04-30
Total Assets Less Current Liabilities
14,007,132 GBP2024-04-30
11,850,711 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,108,528 GBP2024-04-30
-2,537,206 GBP2023-04-30
Net Assets/Liabilities
9,386,697 GBP2024-04-30
8,799,831 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-05-01
Share premium
1,230,739 GBP2024-04-30
1,230,739 GBP2023-04-30
1,230,739 GBP2022-05-01
Revaluation reserve
2,235,046 GBP2024-04-30
2,235,046 GBP2023-04-30
1,803,796 GBP2022-05-01
Retained earnings (accumulated losses)
5,920,812 GBP2024-04-30
5,333,946 GBP2023-04-30
5,176,440 GBP2022-05-01
Equity
9,386,697 GBP2024-04-30
8,799,831 GBP2023-04-30
8,211,075 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
586,866 GBP2023-05-01 ~ 2024-04-30
157,506 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
586,866 GBP2023-05-01 ~ 2024-04-30
157,506 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
6,175,175 GBP2024-04-30
4,035,000 GBP2023-04-30
Plant and equipment
33,244 GBP2024-04-30
16,660 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,208,419 GBP2024-04-30
4,051,660 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,410 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,410 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,396 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
5,396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,806 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,806 GBP2024-04-30
Property, Plant & Equipment
Buildings
6,175,175 GBP2024-04-30
4,035,000 GBP2023-04-30
Plant and equipment
12,438 GBP2024-04-30
1,250 GBP2023-04-30
Investments in Subsidiaries
807,647 GBP2024-04-30
807,647 GBP2023-04-30
Other Debtors
Non-current
673,175 GBP2024-04-30
Debtors
Non-current
1,188,979 GBP2024-04-30
1,236,862 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
68,440 GBP2024-04-30
7,222 GBP2023-04-30
Prepayments/Accrued Income
Current
176,834 GBP2024-04-30
344,928 GBP2023-04-30
Debtors
Current
1,434,253 GBP2024-04-30
1,589,012 GBP2023-04-30
Cash and Cash Equivalents
540,704 GBP2024-04-30
303,967 GBP2023-04-30
Trade Creditors/Trade Payables
Current
173,546 GBP2024-04-30
168,501 GBP2023-04-30
Corporation Tax Payable
Current
152,304 GBP2024-04-30
82,239 GBP2023-04-30
Taxation/Social Security Payable
Current
36,044 GBP2024-04-30
20,564 GBP2023-04-30
Other Creditors
Current
1,847 GBP2024-04-30
1,847 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
89,344 GBP2024-04-30
103,014 GBP2023-04-30
Creditors
Current
453,085 GBP2024-04-30
376,165 GBP2023-04-30
Amounts owed to group undertakings
Non-current
4,108,528 GBP2024-04-30
2,537,206 GBP2023-04-30
Creditors
Non-current
4,108,528 GBP2024-04-30
2,537,206 GBP2023-04-30
Net Deferred Tax Liability/Asset
-511,907 GBP2024-04-30
-513,674 GBP2023-04-30
-120,968 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,767 GBP2023-05-01 ~ 2024-04-30
-392,706 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-516,668 GBP2024-04-30
-521,767 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Related profiles found in government register
  • ELLISAM PROPERTIES LIMITED
    Info
    Registered number 10389969
    icon of addressEllisam House Purfleet Industrial Park, Purfleet, Essex RM15 4YD
    Private Limited Company incorporated on 2016-09-22 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ELLISAM PROPERTIES LIMITED
    S
    Registered number 10389969
    icon of addressEllisam House Purfleet Industrial Park, Purfleet, Essex, United Kingdom, RM15 4YD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 514 LIMITED - 1990-08-24
    icon of addressEllisam House, Purfleet Industrial Park A13, Purfleet, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,103,854 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-06 ~ 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.