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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.

Parent entities and officers
Active 2
  • 1
    Ellis, Mark Wayne
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Wayne Ellis
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellis, Luke John
    Director born in October 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Luke John Ellis
    Born in October 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELLIS & CO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-09 ~ 2023-02-28
Property, Plant & Equipment
466,841 GBP2024-02-29
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
466,941 GBP2024-02-29
100 GBP2023-02-28
Debtors
20,000 GBP2023-02-28
Cash at bank and in hand
28,045 GBP2024-02-29
Current Assets
28,045 GBP2024-02-29
20,000 GBP2023-02-28
Creditors
Current
447,281 GBP2024-02-29
1,320 GBP2023-02-28
Net Current Assets/Liabilities
-419,236 GBP2024-02-29
18,680 GBP2023-02-28
Total Assets Less Current Liabilities
47,705 GBP2024-02-29
18,780 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
47,605 GBP2024-02-29
18,680 GBP2023-02-28
Equity
47,705 GBP2024-02-29
18,780 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
466,841 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
466,841 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
100 GBP2023-02-28
Investments in Group Undertakings
100 GBP2024-02-29
100 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
600 GBP2023-02-28
Amounts owed to group undertakings
Current
439,602 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,094 GBP2024-02-29
Other Creditors
Current
5,585 GBP2024-02-29
720 GBP2023-02-28

  • ELLIS & CO HOLDINGS LIMITED
    Info
    Registered number 13966365
    icon of addressUnit 1 Stourbridge Industrial Estate, Mill Race Lane, Stourbridge, West Midlands DY8 1JN
    Private Limited Company incorporated on 2022-03-09 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.