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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 3
  • 1
    Clark, Georgina Dorcas
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
    Clark, Georgina Dorcas
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Simon Nicholas
    Born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Furrows, Cattal Street, Cattal, York, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Morris, Paul Richard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-06
    OF - Secretary → CIF 0
  • 2
    Mr Simon Nicholas Clark
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-23
    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
  • 3
    Clark, Joan Lilian
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 2006-03-14
    OF - Director → CIF 0
  • 4
    Austin, Nicola Jan
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ERIVAN HOLDINGS LIMITED

Previous name
DESIGN AND FITTINGS LIMITED - 1990-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
68,516 GBP2024-12-31
72,283 GBP2023-12-31
Investment Property
2,895,000 GBP2024-12-31
3,252,450 GBP2023-12-31
Fixed Assets - Investments
409,113 GBP2024-12-31
547,681 GBP2023-12-31
Fixed Assets
3,372,629 GBP2024-12-31
3,872,414 GBP2023-12-31
Debtors
618,929 GBP2024-12-31
220,778 GBP2023-12-31
Cash at bank and in hand
110,792 GBP2024-12-31
135,807 GBP2023-12-31
Current Assets
729,721 GBP2024-12-31
356,585 GBP2023-12-31
Net Current Assets/Liabilities
578,643 GBP2024-12-31
224,357 GBP2023-12-31
Total Assets Less Current Liabilities
3,951,272 GBP2024-12-31
4,096,771 GBP2023-12-31
Net Assets/Liabilities
3,775,972 GBP2024-12-31
3,702,971 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Other miscellaneous reserve
1,797,360 GBP2024-12-31
2,042,110 GBP2023-12-31
Retained earnings (accumulated losses)
1,978,512 GBP2024-12-31
1,660,761 GBP2023-12-31
Equity
3,775,972 GBP2024-12-31
3,702,971 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,456 GBP2024-12-31
53,829 GBP2023-12-31
Motor vehicles
46,796 GBP2024-12-31
46,796 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,252 GBP2024-12-31
100,625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,798 GBP2024-12-31
19,763 GBP2023-12-31
Motor vehicles
17,938 GBP2024-12-31
8,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,736 GBP2024-12-31
28,342 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,035 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,658 GBP2024-12-31
34,066 GBP2023-12-31
Motor vehicles
28,858 GBP2024-12-31
38,217 GBP2023-12-31
Investment Property - Fair Value Model
2,895,000 GBP2024-12-31
3,252,450 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
409,112 GBP2024-12-31
547,680 GBP2023-12-31
Amounts invested in assets
Non-current
409,113 GBP2024-12-31
547,681 GBP2023-12-31
Other Investments Other Than Loans
Non-current
547,680 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,556 GBP2024-12-31
4,544 GBP2023-12-31
Amounts Owed By Related Parties
254,472 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
341,901 GBP2024-12-31
216,234 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
618,929 GBP2024-12-31
220,778 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
7,419 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,731 GBP2024-12-31
5,041 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
13,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,680 GBP2024-12-31
21,419 GBP2023-12-31
Other Creditors
Current
50,982 GBP2024-12-31
25,226 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
67,685 GBP2024-12-31
60,123 GBP2023-12-31
Creditors
Current
151,078 GBP2024-12-31
132,228 GBP2023-12-31
Related profiles found in government register
  • ERIVAN HOLDINGS LIMITED
    Info
    DESIGN AND FITTINGS LIMITED - 1990-07-17
    Registered number 00443053
    icon of addressThe Furrows Cattal Street, Cattal, York, North Yorkshire YO26 8DW
    PRIVATE LIMITED COMPANY incorporated on 1947-10-02 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ERIVAN HOLDINGS LIMITED
    S
    Registered number 0443053
    icon of addressThe Furrows, Cattal Street, Cattal, York, England, YO26 8DW
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEELPROSPECTIVE LIMITED - 1999-12-14
    icon of addressThe Furrows Cattal Street, Cattal, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,595 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.