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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Morris, James Alexander
    Works Director born in May 1959
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Strettle, Geoffrey William
    Financial Director born in June 1952
    Individual (12 offsprings)
    Officer
    1995-02-20 ~ 1996-03-31
    OF - Director → CIF 0
  • 3
    Kenyon, Keith Norman
    Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 2006-09-05
    OF - Director → CIF 0
    Kenyon, Keith Norman
    Sales Director
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 4
    Kimberley, Howard Fraser
    Finance Director born in June 1966
    Individual (43 offsprings)
    Officer
    2001-04-11 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2010-06-23
    OF - Director → CIF 0
    Kimberley, Howard Fraser
    Finance Director
    Individual (43 offsprings)
    Officer
    2002-11-20 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Sanders, Ian Carl
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-08-26
    OF - Secretary → CIF 0
  • 6
    Haigh, Daniel Phillip
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Way, Raymond Brinsley Mallen
    Director born in August 1937
    Individual (31 offsprings)
    Officer
    1994-12-08 ~ 1996-02-22
    OF - Director → CIF 0
  • 8
    Gash, Michael Alfred
    Finance Dir born in October 1943
    Individual (34 offsprings)
    Officer
    1997-12-10 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Calderbank, Peter Joseph
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Abbott, Phillip
    Operations Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Clarkson, Paul Andrew
    Finance Director born in April 1975
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Harrison, Neil Timothy
    Group Finance Director born in August 1968
    Individual (10 offsprings)
    Officer
    2025-04-23 ~ 2025-08-18
    OF - Director → CIF 0
  • 13
    Buxton, Andrew Stuart
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Fairclough, Robert Howard
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 15
    Vickers, Graham Dennis
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Glover, Francis
    Director born in November 1927
    Individual (1 offspring)
    Officer
    (before 1992-09-24) ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (94 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Litwinowicz, Leszek Richard
    Individual (94 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Sale, Mark Geoffrey
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Ward, Kim Stephen
    Chief Executive born in November 1957
    Individual (35 offsprings)
    Officer
    2000-08-01 ~ 2006-09-05
    OF - Director → CIF 0
    2006-12-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 20
    Buxton, Matthew Robert
    Director born in January 1972
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2005-04-11
    OF - Director → CIF 0
    Buxton, Matthew Robert
    Company Secretary
    Individual (18 offsprings)
    Officer
    1994-12-08 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 21
    Grove, David Leslie
    Director born in May 1948
    Individual (142 offsprings)
    Officer
    2010-06-23 ~ 2011-11-13
    OF - Director → CIF 0
  • 22
    Corns, Mark John
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Haslehurst, Geoffrey
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-24) ~ 2006-09-05
    OF - Director → CIF 0
  • 24
    Cutler, John Leslie
    Director born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-09-24) ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Harrop, Mark
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Davies, Christopher Erith
    Chief Executive born in September 1949
    Individual (39 offsprings)
    Officer
    1996-02-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Westley, David Victor
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 28
    Walker, Ian Rodway
    Director born in June 1950
    Individual (17 offsprings)
    Officer
    (before 1992-09-24) ~ 1995-09-27
    OF - Director → CIF 0
  • 29
    Clayton, Christopher John
    Director born in December 1944
    Individual (26 offsprings)
    Officer
    (before 1992-09-24) ~ 1994-04-30
    OF - Director → CIF 0
  • 30
    Emery, Ian Robert
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2007-10-12 ~ 2009-04-09
    OF - Director → CIF 0
  • 31
    Wood, Stephen James
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2008-10-20
    OF - Director → CIF 0
  • 32
    Mackrill, Roger John
    Managing Director born in November 1943
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 33
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (13 offsprings)
    Officer
    2011-07-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 34
    Brown, Daran Charles
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2005-04-11
    OF - Director → CIF 0
  • 35
    Dolan, Malcolm George
    Chartered Secretary
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 36
    ERLSON PRECISION HOLDINGS LIMITED - now 07198322
    GG132 LTD - 2010-07-14
    5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ERLSON PRECISION COMPONENTS LIMITED

Period: 2010-06-30 ~ now
Company number: 01117058
Registered names
ERLSON PRECISION COMPONENTS LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment - Depreciation Expense
658,403 GBP2023-04-01 ~ 2024-03-31
Other Creditors
Current
1,505,386 GBP2025-03-31
39,117 GBP2024-03-31
Average Number of Employees
1492024-04-01 ~ 2025-03-31
1642023-04-01 ~ 2024-03-31
Turnover/Revenue
12,278,662 GBP2024-04-01 ~ 2025-03-31
13,321,059 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,680,725 GBP2024-04-01 ~ 2025-03-31
-11,620,024 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,597,937 GBP2024-04-01 ~ 2025-03-31
1,701,035 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-220,141 GBP2024-04-01 ~ 2025-03-31
-220,145 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,999,272 GBP2024-04-01 ~ 2025-03-31
-1,940,874 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-621,476 GBP2024-04-01 ~ 2025-03-31
-459,984 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,094,800 GBP2024-04-01 ~ 2025-03-31
-1,098,905 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,094,800 GBP2024-04-01 ~ 2025-03-31
-980,182 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,853 GBP2025-03-31
3,988 GBP2024-03-31
Property, Plant & Equipment
3,210,173 GBP2025-03-31
3,812,927 GBP2024-03-31
Fixed Assets
3,212,026 GBP2025-03-31
3,816,915 GBP2024-03-31
Total Inventories
1,015,737 GBP2025-03-31
1,322,761 GBP2024-03-31
Debtors
Current
3,455,231 GBP2025-03-31
3,527,499 GBP2024-03-31
Cash at bank and in hand
5,878 GBP2025-03-31
5,796 GBP2024-03-31
Current Assets
4,476,846 GBP2025-03-31
4,856,056 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,435,736 GBP2025-03-31
-8,935,665 GBP2024-03-31
Net Current Assets/Liabilities
-4,958,890 GBP2025-03-31
-4,079,609 GBP2024-03-31
Total Assets Less Current Liabilities
-1,746,864 GBP2025-03-31
-262,694 GBP2024-03-31
Net Assets/Liabilities
-4,126,249 GBP2025-03-31
-3,031,449 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-04-01
Retained earnings (accumulated losses)
-4,146,249 GBP2025-03-31
-3,051,449 GBP2024-03-31
-2,071,267 GBP2023-04-01
Equity
-4,126,249 GBP2025-03-31
-3,031,449 GBP2024-03-31
-2,051,267 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,094,800 GBP2024-04-01 ~ 2025-03-31
-980,182 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
40,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,096,980 GBP2024-04-01 ~ 2025-03-31
5,320,367 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
478,665 GBP2024-04-01 ~ 2025-03-31
490,824 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,766,865 GBP2024-04-01 ~ 2025-03-31
5,999,976 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-273,700 GBP2024-04-01 ~ 2025-03-31
-274,726 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
131,858 GBP2025-03-31
131,858 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,996,560 GBP2025-03-31
33,949,056 GBP2024-03-31
Computers
171,548 GBP2025-03-31
171,548 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,168,108 GBP2025-03-31
34,120,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,149,164 GBP2024-03-31
Computers
158,513 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
30,307,677 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,251 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
650,258 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,791,171 GBP2025-03-31
Computers
166,764 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,957,935 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
3,205,389 GBP2025-03-31
3,799,892 GBP2024-03-31
Computers
4,784 GBP2025-03-31
13,035 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
766,722 GBP2025-03-31
841,204 GBP2024-03-31
Raw materials and consumables
333,482 GBP2025-03-31
397,160 GBP2024-03-31
Value of work in progress
361,772 GBP2025-03-31
487,986 GBP2024-03-31
Finished Goods/Goods for Resale
320,483 GBP2025-03-31
437,615 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,957,092 GBP2025-03-31
2,652,821 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
856,337 GBP2025-03-31
462,046 GBP2024-03-31
Other Debtors
Current
143,805 GBP2025-03-31
Prepayments/Accrued Income
Current
324,259 GBP2025-03-31
238,895 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
118,724 GBP2025-03-31
118,723 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
55,014 GBP2025-03-31
55,014 GBP2024-03-31
Other Remaining Borrowings
Current
1,085,497 GBP2025-03-31
2,848,745 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,131,955 GBP2025-03-31
1,299,612 GBP2024-03-31
Amounts owed to group undertakings
Current
3,643,203 GBP2025-03-31
3,219,928 GBP2024-03-31
Taxation/Social Security Payable
Current
966,715 GBP2025-03-31
456,188 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
439,354 GBP2025-03-31
487,712 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
663,626 GBP2025-03-31
584,363 GBP2024-03-31
Creditors
Current
9,435,736 GBP2025-03-31
8,935,665 GBP2024-03-31
Other Remaining Borrowings
Non-current
979,775 GBP2025-03-31
1,079,791 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
649,610 GBP2025-03-31
1,088,964 GBP2024-03-31
Creditors
Non-current
2,379,385 GBP2025-03-31
2,768,755 GBP2024-03-31
Total Borrowings
2,065,272 GBP2025-03-31
3,928,536 GBP2024-03-31
Minimum gross finance lease payments owing
1,088,964 GBP2025-03-31
1,576,676 GBP2024-03-31
Net Deferred Tax Liability/Asset
55,014 GBP2025-03-31
55,014 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,943 GBP2025-03-31
160,943 GBP2024-03-31
Between one and five year
671,089 GBP2025-03-31
649,059 GBP2024-03-31
More than five year
1,705,358 GBP2025-03-31
1,712,945 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,537,390 GBP2025-03-31
2,522,947 GBP2024-03-31
  • ERLSON PRECISION COMPONENTS LIMITED
    Info
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    ERLSON ENGINEERING LIMITED - 2010-06-30
    Registered number 01117058
    4 Priorswood Place, Skelmersdale WN8 9QB
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.