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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
    Troost, Abraham Frans
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Abraham Frans Troost
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Petronella Van Der Lans-troost
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Troost, Adrian Frans
    Produce Distributor born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Ian
    Individual
    Officer
    icon of calendar 2008-04-21 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Michael
    Produce Distributor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    Troost, Adrian Frans
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ERMS UK (HOLDINGS) LIMITED

Previous names
ERMS (UK) LIMITED - 2006-12-21
CHARGEDARE LIMITED - 1986-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
21,763 GBP2020-12-31
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Investment Property
5,631,192 GBP2021-12-31
6,321,154 GBP2020-12-31
Fixed Assets
5,631,292 GBP2021-12-31
6,343,017 GBP2020-12-31
Debtors
Current
66,908 GBP2021-12-31
97,570 GBP2020-12-31
Cash at bank and in hand
3,602,891 GBP2021-12-31
655,520 GBP2020-12-31
Current Assets
3,669,799 GBP2021-12-31
753,090 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-996,780 GBP2021-12-31
Net Current Assets/Liabilities
2,673,019 GBP2021-12-31
-269,543 GBP2020-12-31
Net Assets/Liabilities
8,079,678 GBP2021-12-31
6,073,474 GBP2020-12-31
Equity
Called up share capital
15,000 GBP2021-12-31
16,324 GBP2020-12-31
Share premium
51,636 GBP2021-12-31
51,636 GBP2020-12-31
Capital redemption reserve
1,324 GBP2021-12-31
Retained earnings (accumulated losses)
6,123,479 GBP2021-12-31
6,005,514 GBP2020-12-31
Equity
8,079,678 GBP2021-12-31
6,073,474 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,350 GBP2021-12-31
388,552 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-225,202 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
366,789 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,814 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-205,253 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,350 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
21,763 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,027 GBP2021-12-31
18,385 GBP2020-12-31
Prepayments/Accrued Income
Current
62,881 GBP2021-12-31
57,601 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
21,584 GBP2020-12-31
Trade Creditors/Trade Payables
Current
30,945 GBP2021-12-31
41,388 GBP2020-12-31
Amounts owed to group undertakings
Current
874,422 GBP2021-12-31
874,422 GBP2020-12-31
Corporation Tax Payable
Current
28,414 GBP2021-12-31
50,304 GBP2020-12-31
Taxation/Social Security Payable
Current
17,456 GBP2021-12-31
10,102 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
45,543 GBP2021-12-31
46,417 GBP2020-12-31
Creditors
Current
996,780 GBP2021-12-31
1,022,633 GBP2020-12-31
Net Deferred Tax Liability/Asset
-224,633 GBP2021-12-31
21,584 GBP2020-12-31
22,726 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-246,217 GBP2021-01-01 ~ 2021-12-31
-1,142 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,050 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2021-12-31
16,324 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ERMS UK (HOLDINGS) LIMITED
    Info
    ERMS (UK) LIMITED - 2006-12-21
    CHARGEDARE LIMITED - 2006-12-21
    Registered number 01993374
    icon of addressSalisbury House, Station Road, Cambridge CB1 2LA
    Private Limited Company incorporated on 1986-02-28 and dissolved on 2025-02-11 (38 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-01
    CIF 0
  • ERMS (UK) HOLDINGS LIMITED
    S
    Registered number 01993374
    icon of addressBuilding E3, Ronald House, Fenton Way, Chatteris, Cambs, England, PE16 6UP
    Holding Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ERMS (UK) LIMITED - 2018-10-19
    ERMS CHATTERIS LIMITED - 2006-12-21
    icon of addressPem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,452,363 GBP2018-12-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.