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.

Parent entities and officers 14
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 2
    Woods, Alan Arthur
    Chartered Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    2002-06-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Hill, Jennifer Marie
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thornton, Leon
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 5
    Le Masurier, Malcolm
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1994-09-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Dutton, Gary Hugh
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → CIF 0
    Mr Gary Hugh Dutton
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Semmens, Victor William
    Solicitor born in October 1941
    Individual (17 offsprings)
    Officer
    1994-09-23 ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Scott, Alan Lewis
    Sales Executive born in December 1936
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 1997-12-16
    OF - Director → CIF 0
  • 9
    Bingham, John Harrow
    Individual (2 offsprings)
    Officer
    1996-11-26 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Hall, John Michael
    Chartered Accountant born in January 1936
    Individual (20 offsprings)
    Officer
    1994-09-23 ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Powell, David Justin
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    1994-03-04 ~ 1995-02-02
    OF - Director → CIF 0
  • 12
    Dutton, Carol Ann
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 13
    G DUTTON HOLDINGS LTD
    G DUTTON HOLDINGS LIMITED - now 07081344
    CASTLEGATE 577 LIMITED - 2010-03-31
    26 Maisies Way, Maisies Way, South Normanton, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E.I.R.P LIMITED

Period: 2010-03-12 ~ now
Company number: 02904597
Registered names
E.I.R.P LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,992,000 GBP2024-03-31
25,001,000 GBP2023-03-31
Fixed Assets
24,992,000 GBP2024-03-31
25,001,000 GBP2023-03-31
Debtors
904,000 GBP2024-03-31
63,000 GBP2023-03-31
Cash at bank and in hand
60,172,000 GBP2024-03-31
19,252,000 GBP2023-03-31
Current Assets
61,076,000 GBP2024-03-31
19,315,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-39,970,000 GBP2024-03-31
-464,000 GBP2023-03-31
Net Current Assets/Liabilities
21,106,000 GBP2024-03-31
18,851,000 GBP2023-03-31
Total Assets Less Current Liabilities
46,098,000 GBP2024-03-31
43,852,000 GBP2023-03-31
Net Assets/Liabilities
46,098,000 GBP2024-03-31
43,852,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
46,097,000 GBP2024-03-31
43,851,000 GBP2023-03-31
Equity
46,098,000 GBP2024-03-31
43,852,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
25,160,000 GBP2024-03-31
25,160,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,000 GBP2024-03-31
159,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-31

  • E.I.R.P LIMITED
    Info
    SYNSEAL HOLDINGS LIMITED - 2010-03-12
    Registered number 02904597
    Unit 26 Maisies Way, South Normanton, Alfreton, Derbyshire DE55 2DS
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.