logo
explain how to read the page

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 33
  • 1
    Wharton, Michael Antony
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Paul Bernard
    Born in November 1963
    Individual (19 offsprings)
    Officer
    1994-07-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Batt, Peter Ian
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Nash, David Reginald
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Owais, Rami
    Born in March 1985
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 6
    James, Nick
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Webster, Martyn
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-10-29 ~ 1995-08-09
    OF - Director → CIF 0
  • 8
    Hooper, Edward James
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Brian James, Doctor
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Scott Bowden, James Russell
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Scott Bowden, James Russell
    Individual (9 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mr James Russell Scott-bowden
    Born in January 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-22
    PE - Ownership of shares – 75% or more → CIF 0
    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 - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Al Shafee, Yousif Suliman Abed Raboh
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Connolly, Damien John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 13
    Delderfield, Keith Graham
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Gover, Marcus Paul, Dr
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2000-07-17 ~ 2001-10-18
    OF - Director → CIF 0
  • 15
    Mcwillie, Hamish
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 16
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    1993-10-29 ~ 1995-08-09
    OF - Director → CIF 0
  • 17
    Moreton, Christopher Hugh Edwards
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Melling, Nicholas
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Marson, David John
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2001-08-31 ~ 2001-10-18
    OF - Director → CIF 0
  • 20
    Brock, Andrew Philip
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Mason, John Gerard
    Individual (13 offsprings)
    Officer
    1997-09-07 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 22
    Tozzi, Keith
    Born in February 1949
    Individual (56 offsprings)
    Officer
    1993-10-29 ~ 1995-08-09
    OF - Director → CIF 0
  • 23
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    1996-12-16 ~ 1997-09-06
    OF - Director → CIF 0
  • 24
    Barker, Peter Allan
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-06-30
    OF - Director → CIF 0
    Barker, Peter Allan
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 25
    Hall, Kevin Gregory
    Individual (38 offsprings)
    Officer
    1996-11-01 ~ 1997-09-06
    OF - Secretary → CIF 0
  • 26
    Warby, David James
    Born in November 1931
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2018-02-19
    OF - Director → CIF 0
  • 27
    Gladman, David Charles Fletcher
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2014-05-09
    OF - Director → CIF 0
  • 28
    Russell, Keith John
    Individual (25 offsprings)
    Officer
    1997-11-27 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 29
    Hanson, Richard John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 30
    Nicholson, Graham Dudley
    Individual (24 offsprings)
    Officer
    1993-10-29 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 31
    Cullen, John
    Individual (23 offsprings)
    Officer
    1994-09-19 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 32
    Crowle, Vivian Alan
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    ERG PROCESS TECHNOLOGIES LIMITED - now 04171774
    ERG APC GROUP LIMITED - 2019-04-29
    JRSB HOLDINGS LIMITED - 2017-02-23
    BART 216 LIMITED - 2001-10-26
    Bridge House Environmental Centre, Five Oaks Road, Slinfold, Horsham, West Sussex, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2026-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ERG (AIR POLLUTION CONTROL) LIMITED

Period: 1986-06-25 ~ now
Company number: 01389099
Registered names
ERG (AIR POLLUTION CONTROL) LIMITED - now
Recent Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Turnover/Revenue
16,673,406 GBP2024-03-01 ~ 2025-02-28
10,671,545 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-11,938,354 GBP2024-03-01 ~ 2025-02-28
-6,591,427 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
4,735,052 GBP2024-03-01 ~ 2025-02-28
4,080,118 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-4,542,217 GBP2024-03-01 ~ 2025-02-28
-4,172,820 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
909,425 GBP2024-03-01 ~ 2025-02-28
833,614 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
24,601 GBP2024-03-01 ~ 2025-02-28
29,478 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-27 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
934,026 GBP2024-03-01 ~ 2025-02-28
863,065 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
923,981 GBP2024-03-01 ~ 2025-02-28
903,215 GBP2023-03-01 ~ 2024-02-29
Equity
Retained earnings (accumulated losses)
2,842,890 GBP2025-02-28
1,918,909 GBP2024-02-29
1,015,694 GBP2023-02-28
Property, Plant & Equipment
195,791 GBP2025-02-28
159,748 GBP2024-02-29
Fixed Assets - Investments
74,114 GBP2025-02-28
74,114 GBP2024-02-29
Fixed Assets
269,905 GBP2025-02-28
233,862 GBP2024-02-29
Total Inventories
138,069 GBP2025-02-28
143,229 GBP2024-02-29
Debtors
10,119,116 GBP2025-02-28
5,477,448 GBP2024-02-29
Cash at bank and in hand
3,758,183 GBP2025-02-28
1,191,810 GBP2024-02-29
Current Assets
14,015,368 GBP2025-02-28
6,812,487 GBP2024-02-29
Net Current Assets/Liabilities
2,722,040 GBP2025-02-28
1,727,596 GBP2024-02-29
Total Assets Less Current Liabilities
2,991,945 GBP2025-02-28
1,961,458 GBP2024-02-29
Net Assets/Liabilities
2,852,890 GBP2025-02-28
1,928,909 GBP2024-02-29
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Equity
2,852,890 GBP2025-02-28
1,928,909 GBP2024-02-29
Wages/Salaries
5,138,549 GBP2024-03-01 ~ 2025-02-28
3,717,874 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
534,973 GBP2024-03-01 ~ 2025-02-28
445,753 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
313,631 GBP2024-03-01 ~ 2025-02-28
287,805 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
5,987,153 GBP2024-03-01 ~ 2025-02-28
4,451,432 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
1042024-03-01 ~ 2025-02-28
852023-03-01 ~ 2024-02-29
Director Remuneration
732,658 GBP2024-03-01 ~ 2025-02-28
667,638 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
102,478 GBP2024-03-01 ~ 2025-02-28
58,173 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
15,200 GBP2024-03-01 ~ 2025-02-28
16,000 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
3,539 GBP2024-03-01 ~ 2025-02-28
Tax Expense/Credit at Applicable Tax Rate
233,507 GBP2024-03-01 ~ 2025-02-28
211,365 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,880 GBP2025-02-28
148,678 GBP2024-02-29
Furniture and fittings
76,883 GBP2025-02-28
68,933 GBP2024-02-29
Motor vehicles
47,639 GBP2025-02-28
67,834 GBP2024-02-29
Computers
506,592 GBP2025-02-28
484,223 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
887,994 GBP2025-02-28
769,668 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-20,195 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-20,195 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,700 GBP2025-02-28
127,878 GBP2024-02-29
Furniture and fittings
67,352 GBP2025-02-28
60,531 GBP2024-02-29
Motor vehicles
41,988 GBP2025-02-28
53,684 GBP2024-02-29
Computers
402,163 GBP2025-02-28
367,827 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,203 GBP2025-02-28
609,920 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,822 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
6,821 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
8,499 GBP2024-03-01 ~ 2025-02-28
Computers
34,336 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,478 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,195 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,195 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
76,180 GBP2025-02-28
20,800 GBP2024-02-29
Furniture and fittings
9,531 GBP2025-02-28
8,402 GBP2024-02-29
Motor vehicles
5,651 GBP2025-02-28
14,150 GBP2024-02-29
Computers
104,429 GBP2025-02-28
116,396 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
74,114 GBP2024-02-29
Investments in Group Undertakings
74,114 GBP2025-02-28
74,114 GBP2024-02-29
Raw Materials
138,069 GBP2025-02-28
143,229 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
4,541,186 GBP2025-02-28
1,773,432 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,609,293 GBP2025-02-28
2,499,802 GBP2024-02-29
Other Debtors
Current
48,132 GBP2025-02-28
5,036 GBP2024-02-29
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
65,902 GBP2025-02-28
97,631 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
10,119,116 GBP2025-02-28
Current, Amounts falling due within one year
5,477,448 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
2,407,200 GBP2025-02-28
919,941 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,020,881 GBP2025-02-28
1,056,943 GBP2024-02-29
Amounts owed to group undertakings
Current
293,747 GBP2025-02-28
112,028 GBP2024-02-29
Corporation Tax Payable
Current
3,539 GBP2025-02-28
Other Taxation & Social Security Payable
Current
131,538 GBP2025-02-28
110,871 GBP2024-02-29
Other Creditors
Current
33,726 GBP2025-02-28
67,057 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
506,750 GBP2025-02-28
368,646 GBP2024-02-29
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
3,663 GBP2025-02-28
41,665 GBP2024-02-29
Bank Borrowings
Secured
2,407,200 GBP2025-02-28
919,941 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
47,028 GBP2025-02-28
37,301 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,055 GBP2025-02-28
32,549 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-28
  • ERG (AIR POLLUTION CONTROL) LIMITED
    Info
    E R G ODOUR PURIFICATION SYSTEMS LIMITED - 1986-06-25
    Registered number 01389099
    Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex RH13 0QW
    PRIVATE LIMITED COMPANY incorporated on 1978-09-14 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.