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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 12
  • 1
    Quinn, Lesley
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 2
    St Pierre, Neil Stuart
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Codling, Brian George
    Heating Engineer born in April 1943
    Individual (2 offsprings)
    Officer
    1991-04-12 ~ 1997-01-10
    OF - Director → CIF 0
    Codling, Brian George
    Individual (2 offsprings)
    Officer
    1991-04-12 ~ 1997-01-10
    OF - Secretary → CIF 0
  • 4
    Martin, Paul Brian
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Kevin Ian
    Hvac Engineer born in February 1971
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Groves, Eric Reginald
    Heating Engineer born in January 1934
    Individual (1 offspring)
    Officer
    1991-04-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    O'mahony, Conor Joseph
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Wollen, Christopher Michael
    Hvac Engineer born in August 1974
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Director → CIF 0
    Wollen, Christopher Michael
    Hvac Engineer
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Wollen, Michael
    Heating Engineer born in June 1943
    Individual (2 offsprings)
    Officer
    1991-04-12 ~ 1997-01-10
    OF - Director → CIF 0
  • 10
    Milburn, Terence Henry
    Hvac Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-12 ~ 1991-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    ERGRO GROUP LIMITED - now 10488026
    ROGER GROUP LIMITED
    - 2017-10-09 10488026
    Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ERGRO MECHANICAL SERVICES LIMITED

Period: 1991-04-12 ~ 2020-10-01
Company number: 02600797 03823788
Registered name
ERGRO MECHANICAL SERVICES LIMITED - Dissolved 03823788
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
82,677 GBP2017-04-30
83,243 GBP2016-04-30
Fixed Assets - Investments
6 GBP2017-04-30
6 GBP2016-04-30
Fixed Assets
82,683 GBP2017-04-30
83,249 GBP2016-04-30
Total Inventories
15,398 GBP2017-04-30
15,398 GBP2016-04-30
Debtors
Current
625,517 GBP2017-04-30
332,650 GBP2016-04-30
Cash at bank and in hand
63,559 GBP2017-04-30
954,810 GBP2016-04-30
Current Assets
704,474 GBP2017-04-30
1,302,858 GBP2016-04-30
Net Current Assets/Liabilities
-953,269 GBP2017-04-30
-12,515 GBP2016-04-30
Total Assets Less Current Liabilities
-870,586 GBP2017-04-30
70,734 GBP2016-04-30
Net Assets/Liabilities
-880,002 GBP2017-04-30
10,178 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Other
232,535 GBP2017-04-30
220,645 GBP2016-04-30
Property, Plant & Equipment - Other Disposals
Other
-14,145 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
149,858 GBP2017-04-30
137,404 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,323 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,869 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Other
82,677 GBP2017-04-30
83,243 GBP2016-04-30
Trade Debtors/Trade Receivables
252,222 GBP2017-04-30
17,619 GBP2016-04-30
Amount of corporation tax that is recoverable
1,989 GBP2016-04-30
Amounts Owed By Related Parties
39,902 GBP2017-04-30
Other Debtors
333,393 GBP2017-04-30
313,042 GBP2016-04-30
Debtors
625,517 GBP2017-04-30
332,650 GBP2016-04-30
Bank Borrowings/Overdrafts
Current
2 GBP2017-04-30
11,619 GBP2016-04-30
Finance Lease Liabilities - Total Present Value
Current
7,962 GBP2017-04-30
5,597 GBP2016-04-30
Trade Creditors/Trade Payables
Current
311,299 GBP2017-04-30
183,163 GBP2016-04-30
Amounts owed to group undertakings
Current
659,632 GBP2017-04-30
658,176 GBP2016-04-30
Corporation Tax Payable
Current
789 GBP2017-04-30
Other Taxation & Social Security Payable
Current
283,115 GBP2017-04-30
244,267 GBP2016-04-30
Other Creditors
Current
279,462 GBP2017-04-30
90,383 GBP2016-04-30
Accrued Liabilities/Deferred Income
Current
115,482 GBP2017-04-30
122,168 GBP2016-04-30
Bank Borrowings/Overdrafts
Non-current
54,306 GBP2016-04-30
Finance Lease Liabilities - Total Present Value
Non-current
9,416 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Related profiles found in government register
  • ERGRO MECHANICAL SERVICES LIMITED
    Info
    Registered number 02600797
    Benedict Mackenzie, 93 Tabernacle Street, London EC2A 4BA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 and dissolved on 2020-10-01 (29 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ERGRO MECHANICAL SERVICES LIMITED
    S
    Registered number missing
    1, Vicarage Lane, London, England, E15 4HF
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ERGRO AIR CONDITIONING SERVICES LIMITED
    03828252
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ERGRO BUILDING SERVICES LIMITED
    03823782
    Benedict Mackenzie, 93 Tabernacle Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ERGRO TECHNICAL SERVICES LIMITED
    03823788 02600797
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – 75% or more → OE

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