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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ellis, Jean Pierre
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Jean Pierre Ellis
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2018-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ellis, Shaun
    Born in July 1992
    Individual (10 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Mr Shaun Ellis
    Born in July 1992
    Individual (10 offsprings)
    Person with significant control
    2021-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLIS HOLDINGS LIMITED

Period: 2018-01-30 ~ now
Company number: 11178390
Registered name
ELLIS HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,450,386 GBP2024-10-31
1,523,436 GBP2023-10-31
Fixed Assets - Investments
555 GBP2024-10-31
555 GBP2023-10-31
Fixed Assets
1,450,941 GBP2024-10-31
1,523,991 GBP2023-10-31
Debtors
464,234 GBP2024-10-31
420,381 GBP2023-10-31
Cash at bank and in hand
468,765 GBP2024-10-31
404,552 GBP2023-10-31
Current Assets
932,999 GBP2024-10-31
824,933 GBP2023-10-31
Net Current Assets/Liabilities
597,669 GBP2024-10-31
755,277 GBP2023-10-31
Total Assets Less Current Liabilities
2,048,610 GBP2024-10-31
2,279,268 GBP2023-10-31
Net Assets/Liabilities
1,281,778 GBP2024-10-31
889,430 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
1,281,578 GBP2024-10-31
889,230 GBP2023-10-31
488,148 GBP2022-10-31
Equity
1,281,778 GBP2024-10-31
889,430 GBP2023-10-31
1,230,531 GBP2022-10-31
Profit/Loss
444,748 GBP2023-11-01 ~ 2024-10-31
452,553 GBP2022-11-01 ~ 2023-10-31
Cash and Cash Equivalents
522,409 GBP2022-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,416,069 GBP2023-10-31
Improvements to leasehold property
0 GBP2024-10-31
107,367 GBP2023-10-31
Plant and equipment
35,500 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,451,569 GBP2024-10-31
1,523,436 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-136,039 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,416,069 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
1,183 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
1,183 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,183 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,416,069 GBP2024-10-31
1,416,069 GBP2023-10-31
Improvements to leasehold property
0 GBP2024-10-31
107,367 GBP2023-10-31
Plant and equipment
34,317 GBP2024-10-31
0 GBP2023-10-31
Investments in Subsidiaries
555 GBP2024-10-31
555 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
1 GBP2023-10-31
Other Debtors
Current
8,083 GBP2024-10-31
3,905 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
25,173 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
254 GBP2023-10-31
Other Creditors
Current
255,252 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
335,330 GBP2024-10-31
69,656 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
781,005 GBP2024-10-31
861,494 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
22,752 GBP2024-10-31
Non-current, Amounts falling due after one year
758,253 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,579 GBP2023-11-01 ~ 2024-10-31
254 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
69,028 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • ELLIS HOLDINGS LIMITED
    Info
    Registered number 11178390
    Riviera House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 2018-01-30 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • ELLIS HOLDINGS LIMITED
    S
    Registered number 11178390
    Riviera House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
  • ELLIS HOLDINGS LIMITED
    S
    Registered number 11178390
    Riviera House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
    Limited Company in Companies House Uk, England
    CIF 4
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 5 CIF 6
  • ELLIS HOLDINGS LIMITED
    S
    Registered number 11178390
    Riviera House, Nicholson Road, Torquay, Devon, United Kingdom, TQ2 7TD
    Limited Liability Company in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    4WILDLIFE LIMITED
    13603483
    Riviera House, Nicholson Road, Torquay, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ELITE OPTICAL DISTRIBUTION LIMITED
    11178856
    Units 5-7, The Alpha Centre Osprey Road, Sowton Industrial Centre, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ELLIS LEISURE (SW) LIMITED
    16221149
    Riviera House, Nicholson Road, Torquay, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    NICKWAKE (SW) LIMITED
    14458281
    Riviera House, Nicholson Road, Torquay, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    OPTICS WAREHOUSE LIMITED
    06364785
    Riviera House, Nicholson Road, Torquay, Devon, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    SURFNV LTD
    14458294
    Riviera House, Nicholson Road, Torquay, Devon, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    WULF OPTICS LIMITED
    13591376
    Units 5-7, The Alpha Centre Osprey Road, Sowton Industrial Centre, Exeter, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.