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
    Elliott, Timothy
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Timothy Elliott
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Elliott, Matthew James
    Managing Director born in January 1982
    Individual (6 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Andrew David
    Finance Director born in July 1968
    Individual (7 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Matthew James Elliott
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELLIOTT BAXTER HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
43,620,000 GBP2023-12-31
43,580,000 GBP2022-12-31
Fixed Assets
43,620,000 GBP2023-12-31
43,580,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,000 GBP2023-12-31
-1,869,000 GBP2022-12-31
Net Current Assets/Liabilities
-19,000 GBP2023-12-31
-1,869,000 GBP2022-12-31
Total Assets Less Current Liabilities
43,601,000 GBP2023-12-31
41,711,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,602,000 GBP2023-12-31
-12,694,000 GBP2022-12-31
Net Assets/Liabilities
27,999,000 GBP2023-12-31
29,017,000 GBP2022-12-31
Equity
Called up share capital
8,796,000 GBP2023-12-31
9,796,000 GBP2022-12-31
9,796,000 GBP2022-01-01
Share premium
12,662,000 GBP2023-12-31
12,662,000 GBP2022-12-31
12,662,000 GBP2022-01-01
Retained earnings (accumulated losses)
6,541,000 GBP2023-12-31
6,559,000 GBP2022-12-31
6,574,000 GBP2022-01-01
Profit/Loss
-18,000 GBP2023-01-01 ~ 2023-12-31
-15,000 GBP2022-01-01 ~ 2022-12-31
Equity
27,999,000 GBP2023-12-31
29,017,000 GBP2022-12-31
29,032,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-18,000 GBP2023-01-01 ~ 2023-12-31
-15,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
43,620,000 GBP2023-12-31
43,580,000 GBP2022-12-31
Amounts owed to group undertakings
Current
562,000 GBP2022-12-31
Other Creditors
Current
1,289,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,000 GBP2023-12-31
18,000 GBP2022-12-31
Creditors
Current
19,000 GBP2023-12-31
1,869,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
15,602,000 GBP2023-12-31
12,694,000 GBP2022-12-31
Creditors
Non-current
15,602,000 GBP2023-12-31
12,694,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,795,000 shares2023-12-31
9,795,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ELLIOTT BAXTER HOLDINGS LIMITED
    Info
    Registered number 11868858
    Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire GU12 5QE
    Private Limited Company incorporated on 2019-03-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ELLIOTT BAXTER HOLDINGS LIMITED
    S
    Registered number 11868858
    Nexus Park, Lysons Avenue, Ash Vale, Farnborough, Hampshire, England, GU12 5QE
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • ELLIOTT BAXTER HOLDINGS LIMITED
    S
    Registered number 11868858
    Unit 1 Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELLIOTT BAXTER AND COMPANY LIMITED - 1985-08-16
    Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72,998,000 GBP2023-12-31
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BOARD MINDED LIMITED - 1985-12-23
    Unit 1 Nexus Park Lysons Avenue, Ash Vale, Farnborough, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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