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 4
  • 1
    Hobbs, Sonia Maria
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cullis, Thomas Anderson
    Chartered Accountant born in April 1989
    Individual (5 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jamie Robert Dixon
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Freeman, Andrew Gerald
    Chief Commercial Officer born in June 1973
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Last, Barry John
    Chief Technical Officer born in May 1975
    Individual
    Officer
    2022-01-07 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Hayden, Christopher William Robert
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    2022-05-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Peet, Neil John
    Managing Director born in September 1978
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Dixon, Jamie Robert
    Company Director born in April 1977
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Drewett, James Michael
    Director born in February 1975
    Individual
    Officer
    2023-11-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELLA DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102022-06-01 ~ 2023-05-31
42021-05-28 ~ 2022-05-31
Property, Plant & Equipment
65,933 GBP2023-05-31
59,090 GBP2022-05-31
Debtors
Current
325,571 GBP2023-05-31
165,844 GBP2022-05-31
Cash at bank and in hand
725,691 GBP2023-05-31
483,740 GBP2022-05-31
Current Assets
1,051,262 GBP2023-05-31
649,584 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-497,509 GBP2023-05-31
-183,210 GBP2022-05-31
Net Current Assets/Liabilities
553,753 GBP2023-05-31
466,374 GBP2022-05-31
Total Assets Less Current Liabilities
619,686 GBP2023-05-31
525,464 GBP2022-05-31
Net Assets/Liabilities
603,203 GBP2023-05-31
510,691 GBP2022-05-31
Equity
Called up share capital
107 GBP2023-05-31
107 GBP2022-05-31
Share premium
249,993 GBP2023-05-31
249,993 GBP2022-05-31
Retained earnings (accumulated losses)
353,103 GBP2023-05-31
260,591 GBP2022-05-31
Equity
603,203 GBP2023-05-31
510,691 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-06-01 ~ 2023-05-31
Motor vehicles
202022-06-01 ~ 2023-05-31
Furniture and fittings
152022-06-01 ~ 2023-05-31
Office equipment
202022-06-01 ~ 2023-05-31
Computers
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,646 GBP2023-05-31
48,548 GBP2022-05-31
Furniture and fittings
3,719 GBP2023-05-31
3,719 GBP2022-05-31
Office equipment
28,182 GBP2023-05-31
225 GBP2022-05-31
Computers
17,618 GBP2023-05-31
8,390 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
79,930 GBP2023-05-31
60,882 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,902 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-23,902 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,765 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
822 GBP2022-05-31
Furniture and fittings
279 GBP2022-05-31
Office equipment
15 GBP2022-05-31
Computers
676 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,792 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
418 GBP2022-06-01 ~ 2023-05-31
Motor vehicles, Owned/Freehold
8,116 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings, Owned/Freehold
558 GBP2022-06-01 ~ 2023-05-31
Office equipment, Owned/Freehold
3,063 GBP2022-06-01 ~ 2023-05-31
Computers, Owned/Freehold
3,237 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
15,392 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,187 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,187 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
418 GBP2023-05-31
Motor vehicles
5,751 GBP2023-05-31
Furniture and fittings
837 GBP2023-05-31
Office equipment
3,078 GBP2023-05-31
Computers
3,913 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,997 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
5,347 GBP2023-05-31
Motor vehicles
18,895 GBP2023-05-31
47,726 GBP2022-05-31
Furniture and fittings
2,882 GBP2023-05-31
3,440 GBP2022-05-31
Office equipment
25,104 GBP2023-05-31
210 GBP2022-05-31
Computers
13,705 GBP2023-05-31
7,714 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
219,297 GBP2023-05-31
121,618 GBP2022-05-31
Other Debtors
Current
41,978 GBP2023-05-31
42,698 GBP2022-05-31
Prepayments/Accrued Income
Current
64,296 GBP2023-05-31
1,528 GBP2022-05-31
Trade Creditors/Trade Payables
Current
64,230 GBP2023-05-31
3,591 GBP2022-05-31
Corporation Tax Payable
Current
101,731 GBP2023-05-31
90,244 GBP2022-05-31
Taxation/Social Security Payable
Current
115,584 GBP2023-05-31
68,602 GBP2022-05-31
Other Creditors
Current
2,336 GBP2023-05-31
1,523 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
213,628 GBP2023-05-31
19,250 GBP2022-05-31
Creditors
Current
497,509 GBP2023-05-31
183,210 GBP2022-05-31
Net Deferred Tax Liability/Asset
16,483 GBP2023-05-31
14,773 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,710 GBP2022-06-01 ~ 2023-05-31
14,773 GBP2021-05-28 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,483 GBP2023-05-31
14,773 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,033 shares2023-05-31
87,033 shares2022-05-31
Par Value of Share
Class 1 ordinary share
0.0012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-05-31
5,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.0012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-05-31
10,000 shares2022-05-31
Par Value of Share
Class 3 ordinary share
0.0012022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2023-05-31
5,000 shares2022-05-31
Par Value of Share
Class 4 ordinary share
0.0012022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,280 GBP2022-05-31
Related profiles found in government register
  • ELLA DIGITAL LIMITED
    Info
    Registered number 13426142
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2021-05-28 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • ELLA DIGITAL LIMITED
    S
    Registered number 13426142
    Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 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.