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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 8
  • 1
    Scott Bowden, James Russell
    Born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ now
    OF - Director → CIF 0
    Scott Bowden, James Russell
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mr James Russell Scott-bowden
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hooper, Edward James
    Born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Wharton, Michael Antony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Batt, Peter Ian
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 5
    James, Nick
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Al Shafee, Yousif Suliman Abed Raboh
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Hanson, Richard John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcwillie, Hamish
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Chamberlain, Paul Bernard
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Webster, Martyn
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-09
    OF - Director → CIF 0
  • 3
    Crowle, Vivian Alan
    Chemist born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Tozzi, Keith
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-09
    OF - Director → CIF 0
  • 5
    Mason, John Gerard
    Individual
    Officer
    icon of calendar 1997-09-07 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 6
    Hall, Kevin Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ 1997-09-06
    OF - Secretary → CIF 0
  • 7
    Gladman, David Charles Fletcher
    Engineering Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Nash, David Reginald
    Engineer born in December 1945
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Cullen, John
    Individual
    Officer
    icon of calendar 1994-09-19 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 10
    Hanson, Richard John
    Engineer born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Nicholson, Graham Dudley
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 12
    Delderfield, Keith Graham
    Sales Director born in November 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Walker, Brian James, Doctor
    Chartered Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 14
    Moreton, Christopher Hugh Edwards
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Warby, David James
    Management Consultant born in November 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2018-02-19
    OF - Director → CIF 0
  • 16
    Brock, Andrew Philip
    Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Melling, Nicholas
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    King, Raymond
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-29 ~ 1995-08-09
    OF - Director → CIF 0
  • 19
    Marson, David John
    Financial Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2001-10-18
    OF - Director → CIF 0
  • 20
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-09-06
    OF - Director → CIF 0
  • 21
    Barker, Peter Allan
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
    Barker, Peter Allan
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Secretary → CIF 0
  • 22
    Gover, Marcus Paul, Dr
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2001-10-18
    OF - Director → CIF 0
  • 23
    Russell, Keith John
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2001-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ERG (AIR POLLUTION CONTROL) LIMITED

Previous name
E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
10,671,545 GBP2023-03-01 ~ 2024-02-29
10,171,310 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
6,591,427 GBP2023-03-01 ~ 2024-02-29
7,383,313 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
4,080,118 GBP2023-03-01 ~ 2024-02-29
2,787,997 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
4,172,820 GBP2023-03-01 ~ 2024-02-29
3,526,096 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
833,614 GBP2023-03-01 ~ 2024-02-29
44,356 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
29,478 GBP2023-03-01 ~ 2024-02-29
6,189 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
27 GBP2023-03-01 ~ 2024-02-29
-1,313 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
863,065 GBP2023-03-01 ~ 2024-02-29
51,858 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,150 GBP2023-03-01 ~ 2024-02-29
-22,200 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
903,215 GBP2023-03-01 ~ 2024-02-29
74,058 GBP2022-03-01 ~ 2023-02-28
Equity
Retained earnings (accumulated losses)
1,918,909 GBP2024-02-29
1,015,694 GBP2023-02-28
941,636 GBP2022-02-28
Property, Plant & Equipment
159,748 GBP2024-02-29
135,734 GBP2023-02-28
Fixed Assets - Investments
74,114 GBP2024-02-29
74,114 GBP2023-02-28
Fixed Assets
233,862 GBP2024-02-29
209,848 GBP2023-02-28
Total Inventories
143,229 GBP2024-02-29
1,143 GBP2023-02-28
Debtors
5,477,448 GBP2024-02-29
6,021,068 GBP2023-02-28
Cash at bank and in hand
1,191,810 GBP2024-02-29
1,194,598 GBP2023-02-28
Current Assets
6,812,487 GBP2024-02-29
7,216,809 GBP2023-02-28
Creditors
Current
5,084,891 GBP2024-02-29
6,269,903 GBP2023-02-28
Net Current Assets/Liabilities
1,727,596 GBP2024-02-29
946,906 GBP2023-02-28
Total Assets Less Current Liabilities
1,961,458 GBP2024-02-29
1,156,754 GBP2023-02-28
Net Assets/Liabilities
1,928,909 GBP2024-02-29
1,025,694 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Equity
1,928,909 GBP2024-02-29
1,025,694 GBP2023-02-28
Wages/Salaries
3,717,874 GBP2023-03-01 ~ 2024-02-29
3,347,580 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
445,753 GBP2023-03-01 ~ 2024-02-29
380,384 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
287,805 GBP2023-03-01 ~ 2024-02-29
173,221 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
4,451,432 GBP2023-03-01 ~ 2024-02-29
3,901,185 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
852023-03-01 ~ 2024-02-29
672022-03-01 ~ 2023-02-28
Director Remuneration
667,638 GBP2023-03-01 ~ 2024-02-29
460,128 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
58,173 GBP2023-03-01 ~ 2024-02-29
37,570 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
16,000 GBP2023-03-01 ~ 2024-02-29
34,510 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
2,315 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
211,365 GBP2023-03-01 ~ 2024-02-29
9,853 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,678 GBP2024-02-29
138,078 GBP2023-02-28
Furniture and fittings
68,933 GBP2024-02-29
64,596 GBP2023-02-28
Motor vehicles
67,834 GBP2024-02-29
83,769 GBP2023-02-28
Computers
484,223 GBP2024-02-29
423,489 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
769,668 GBP2024-02-29
709,932 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-22,435 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-22,435 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,878 GBP2024-02-29
118,172 GBP2023-02-28
Furniture and fittings
60,531 GBP2024-02-29
47,277 GBP2023-02-28
Motor vehicles
53,684 GBP2024-02-29
68,524 GBP2023-02-28
Computers
367,827 GBP2024-02-29
340,225 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
609,920 GBP2024-02-29
574,198 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,706 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
13,254 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
7,611 GBP2023-03-01 ~ 2024-02-29
Computers
27,602 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,173 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,451 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,451 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
20,800 GBP2024-02-29
19,906 GBP2023-02-28
Furniture and fittings
8,402 GBP2024-02-29
17,319 GBP2023-02-28
Motor vehicles
14,150 GBP2024-02-29
15,245 GBP2023-02-28
Computers
116,396 GBP2024-02-29
83,264 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
74,114 GBP2023-02-28
Investments in Group Undertakings
74,114 GBP2024-02-29
74,114 GBP2023-02-28
Raw Materials
143,229 GBP2024-02-29
1,143 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,773,432 GBP2024-02-29
2,303,619 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,499,802 GBP2024-02-29
2,081,855 GBP2023-02-28
Other Debtors
Current
5,036 GBP2024-02-29
9,787 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
8,556 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
69,118 GBP2024-02-29
Prepayments/Accrued Income
Current
97,631 GBP2024-02-29
121,454 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
5,477,448 GBP2024-02-29
Amounts falling due within one year, Current
6,021,068 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
919,941 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,056,943 GBP2024-02-29
1,182,993 GBP2023-02-28
Amounts owed to group undertakings
Current
112,028 GBP2024-02-29
1,060,164 GBP2023-02-28
Corporation Tax Payable
Current
2,315 GBP2023-02-28
Other Taxation & Social Security Payable
Current
110,871 GBP2024-02-29
86,447 GBP2023-02-28
Other Creditors
Current
67,057 GBP2024-02-29
54,996 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
368,646 GBP2024-02-29
306,883 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
919,941 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,665 GBP2024-02-29
42,301 GBP2023-02-28
Bank Borrowings
Secured
919,941 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
37,301 GBP2024-02-29
31,060 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,549 GBP2024-02-29
31,060 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-02-29
  • ERG (AIR POLLUTION CONTROL) LIMITED
    Info
    E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
    Registered number 01389099
    icon of addressBridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex RH13 0QW
    PRIVATE LIMITED COMPANY incorporated on 1978-09-14 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.