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
Freeman, Andrew Gerald
Born in June 1973Individual (1 offspring)Officer
2021-11-26 ~ nowOF - Director → CIF 0 - 2
Benns, Matthew John
Born in January 1977Individual (1 offspring)Officer 2025-10-21 ~ nowOF - Director → CIF 0 - 3
Cullis, Thomas Anderson
Born in April 1989Individual (7 offsprings)Officer 2025-01-02 ~ nowOF - Director → CIF 0 - 4
6th Floor, 25 Farringdon Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-05-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Dixon, Jamie Robert
Company Director born in April 1977Individual (9 offsprings)Officer 2021-05-28 ~ 2025-03-31OF - Director → CIF 0Mr Jamie Robert Dixon
Born in April 1977Individual (9 offsprings)Person with significant control 2021-05-28 ~ 2025-05-28PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Hobbs, Sonia Maria
Director born in August 1972Individual (2 offsprings)Officer 2024-07-01 ~ 2025-10-17OF - Director → CIF 0 - 3
Last, Barry John
Chief Technical Officer born in May 1975IndividualOfficer 2022-01-07 ~ 2024-08-05OF - Director → CIF 0 - 4
Drewett, James Michael
Director born in February 1975IndividualOfficer 2023-11-01 ~ 2024-12-31OF - Director → CIF 0 - 5
Peet, Neil John
Managing Director born in September 1978Individual (2 offsprings)Officer 2022-01-21 ~ 2023-02-06OF - Director → CIF 0 - 6
Hayden, Christopher William Robert
Company Director born in March 1960Individual (16 offsprings)Officer 2022-05-27 ~ 2025-03-31OF - Director → CIF 0
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
132023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment
86,204 GBP2024-05-31
65,933 GBP2023-05-31
Debtors
Current
449,145 GBP2024-05-31
325,571 GBP2023-05-31
Cash at bank and in hand
467,877 GBP2024-05-31
725,691 GBP2023-05-31
Current Assets
917,022 GBP2024-05-31
1,051,262 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-497,509 GBP2023-05-31
Net Current Assets/Liabilities
529,705 GBP2024-05-31
553,753 GBP2023-05-31
Total Assets Less Current Liabilities
615,909 GBP2024-05-31
619,686 GBP2023-05-31
Net Assets/Liabilities
594,358 GBP2024-05-31
603,203 GBP2023-05-31
Equity
Called up share capital
107 GBP2024-05-31
107 GBP2023-05-31
Share premium
249,993 GBP2024-05-31
249,993 GBP2023-05-31
Retained earnings (accumulated losses)
344,258 GBP2024-05-31
353,103 GBP2023-05-31
Equity
594,358 GBP2024-05-31
603,203 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-06-01 ~ 2024-05-31
Motor vehicles
202023-06-01 ~ 2024-05-31
Furniture and fittings
152023-06-01 ~ 2024-05-31
Office equipment
202023-06-01 ~ 2024-05-31
Computers
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,765 GBP2023-05-31
Motor vehicles
4,286 GBP2024-05-31
24,646 GBP2023-05-31
Furniture and fittings
31,097 GBP2024-05-31
3,719 GBP2023-05-31
Office equipment
50,887 GBP2024-05-31
28,182 GBP2023-05-31
Computers
35,947 GBP2024-05-31
17,618 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
122,217 GBP2024-05-31
79,930 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,765 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-24,646 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-3,719 GBP2023-06-01 ~ 2024-05-31
Computers
-3,925 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-43,577 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
13,997 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,242 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
30,723 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-418 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-5,751 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-837 GBP2023-06-01 ~ 2024-05-31
Computers
-1,018 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,707 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,107 GBP2024-05-31
Furniture and fittings
3,972 GBP2024-05-31
Office equipment
15,797 GBP2024-05-31
Computers
15,137 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,013 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
3,179 GBP2024-05-31
18,895 GBP2023-05-31
Furniture and fittings
27,125 GBP2024-05-31
2,882 GBP2023-05-31
Office equipment
35,090 GBP2024-05-31
25,104 GBP2023-05-31
Computers
20,810 GBP2024-05-31
13,705 GBP2023-05-31
Plant and equipment
5,347 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
102,059 GBP2024-05-31
219,297 GBP2023-05-31
Other Debtors
Current
341,191 GBP2024-05-31
41,978 GBP2023-05-31
Prepayments/Accrued Income
Current
5,895 GBP2024-05-31
64,296 GBP2023-05-31
Trade Creditors/Trade Payables
Current
73,589 GBP2024-05-31
64,230 GBP2023-05-31
Corporation Tax Payable
Current
120,867 GBP2024-05-31
101,731 GBP2023-05-31
Taxation/Social Security Payable
Current
88,426 GBP2024-05-31
115,584 GBP2023-05-31
Other Creditors
Current
1,284 GBP2024-05-31
2,336 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
103,151 GBP2024-05-31
213,628 GBP2023-05-31
Creditors
Current
387,317 GBP2024-05-31
497,509 GBP2023-05-31
Net Deferred Tax Liability/Asset
-21,551 GBP2024-05-31
-16,483 GBP2023-05-31
-14,773 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,068 GBP2023-06-01 ~ 2024-05-31
-1,710 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,551 GBP2024-05-31
16,483 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,033 shares2024-05-31
87,033 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-05-31
5,000 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-05-31
10,000 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2024-05-31
5,000 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.0012023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 13426142
ELLA DIGITAL LIMITED
Info6th Floor 25 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 ELLA DIGITAL LIMITED
SRegistered number 13426142Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DHLimited Company in Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2024-06-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-07-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.