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
    Mclean, Ian David
    Operations Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Ian David Mclean
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2018-09-26 ~ 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
    Newby, Basil Joseph Warren
    Entrepreneur born in October 1951
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
    Mr Basil Joseph Warren Newby
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Ian David Mclean
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELLIS NOBLE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,734,759 GBP2023-12-31
1,734,759 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,734,760 GBP2023-12-31
1,734,760 GBP2022-12-31
Debtors
173,995 GBP2023-12-31
6,257 GBP2022-12-31
Cash at bank and in hand
9 GBP2023-12-31
301 GBP2022-12-31
Current Assets
174,004 GBP2023-12-31
6,558 GBP2022-12-31
Creditors
-662,746 GBP2023-12-31
Net Current Assets/Liabilities
-488,742 GBP2023-12-31
6,558 GBP2022-12-31
Total Assets Less Current Liabilities
1,246,018 GBP2023-12-31
1,741,318 GBP2022-12-31
Net Assets/Liabilities
-512,841 GBP2023-12-31
-508,179 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-512,843 GBP2023-12-31
-508,181 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,734,759 GBP2023-12-31
1,734,759 GBP2022-12-31
Computers
1,032 GBP2023-12-31
1,032 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,735,791 GBP2023-12-31
1,735,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,032 GBP2023-12-31
1,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,032 GBP2023-12-31
1,032 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,734,759 GBP2023-12-31
1,734,759 GBP2022-12-31
Prepayments/Accrued Income
Current
169,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,011 GBP2023-12-31
1,923 GBP2022-12-31
Amounts owed by directors
Current
3,984 GBP2023-12-31
4,334 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
435,927 GBP2023-12-31
Creditors
Current
662,746 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,758,859 GBP2023-12-31
2,249,497 GBP2022-12-31

Related profiles found in government register
  • ELLIS NOBLE LIMITED
    Info
    Registered number 11475754
    Units 8-9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6ZE
    Private Limited Company incorporated on 2018-07-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ELLIS NOBLE LIMITED
    S
    Registered number 11475754
    2, Woodberry Grove, 1st Floor, London, England, N12 0DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 8-9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,341 GBP2023-12-31
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.