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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, Simon
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Simon Ellis
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ellis, Tracey
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mrs Tracey Ellis
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2023-04-14 ~ 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
parent relation
Company in focus

S & T ELLIS HOLDINGS LIMITED

Previous name
OAKHAM TYRE HOLDINGS LIMITED - 2023-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
783,702 GBP2024-10-31
Fixed Assets
783,702 GBP2024-10-31
Debtors
100 GBP2024-10-31
201 GBP2024-04-30
Cash at bank and in hand
80,960 GBP2024-10-31
Current Assets
81,060 GBP2024-10-31
201 GBP2024-04-30
Net Current Assets/Liabilities
-769,886 GBP2024-10-31
201 GBP2024-04-30
Total Assets Less Current Liabilities
13,816 GBP2024-10-31
201 GBP2024-04-30
Net Assets/Liabilities
13,816 GBP2024-10-31
201 GBP2024-04-30
Equity
Called up share capital
201 GBP2024-10-31
201 GBP2024-04-30
Retained earnings (accumulated losses)
13,615 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
783,702 GBP2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
783,702 GBP2024-10-31
Amounts owed by directors
Current
100 GBP2024-10-31
201 GBP2024-04-30
Amounts owed to directors
Current
8,289 GBP2024-10-31
Amounts owed to group undertakings
Current
842,657 GBP2024-10-31

Related profiles found in government register
  • S & T ELLIS HOLDINGS LIMITED
    Info
    OAKHAM TYRE HOLDINGS LIMITED - 2023-08-17
    Registered number 14802130
    36 Burton Street, Melton Mowbray, Leicestershire LE13 1AF
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • S AND T ELLIS HOLDINGS LIMITED
    S
    Registered number 14802130
    101 Station Road, Station Road, Oakham, England, LE15 6QT
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKHAM TYRE CO. LIMITED - 1993-03-22
    SPRINTPEARL LIMITED - 1983-09-27
    101 Station Road, Oakham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,221,744 GBP2024-10-31
    Person with significant control
    2025-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.