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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 14
  • 1
    Thornton, Leon
    Individual (3 offsprings)
    Officer
    1995-02-02 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 2
    Powell, David Justin
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1994-03-04 ~ 1995-02-02
    OF - Director → CIF 0
  • 3
    Bingham, John Harrow
    Individual (3 offsprings)
    Officer
    1996-11-26 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Hall, John Michael
    Born in January 1936
    Individual (21 offsprings)
    Officer
    1994-09-23 ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Scott, Alan Lewis
    Born in December 1936
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 1997-12-16
    OF - Director → CIF 0
  • 6
    Dutton, Carol Ann
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Hill, Jennifer Marie
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Woods, Alan Arthur
    Born in April 1946
    Individual (11 offsprings)
    Officer
    2002-06-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 9
    Dutton, Gary Hugh
    Born in March 1949
    Individual (9 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → CIF 0
    Mr Gary Hugh Dutton
    Born in March 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Semmens, Victor William
    Born in October 1941
    Individual (21 offsprings)
    Officer
    1994-09-23 ~ 1994-12-01
    OF - Director → CIF 0
  • 11
    Le Masurier, Malcolm
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1994-09-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-03-04 ~ 1994-03-04
    OF - Nominee Director → 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
24,985,000 GBP2025-03-31
24,992,000 GBP2024-03-31
Fixed Assets
24,985,000 GBP2025-03-31
24,992,000 GBP2024-03-31
Debtors
170,000 GBP2025-03-31
904,000 GBP2024-03-31
Cash at bank and in hand
73,731,000 GBP2025-03-31
60,172,000 GBP2024-03-31
Current Assets
73,901,000 GBP2025-03-31
61,076,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-50,404,000 GBP2025-03-31
-39,970,000 GBP2024-03-31
Net Current Assets/Liabilities
23,497,000 GBP2025-03-31
21,106,000 GBP2024-03-31
Total Assets Less Current Liabilities
48,482,000 GBP2025-03-31
46,098,000 GBP2024-03-31
Net Assets/Liabilities
48,482,000 GBP2025-03-31
46,098,000 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
48,481,000 GBP2025-03-31
46,097,000 GBP2024-03-31
Equity
48,482,000 GBP2025-03-31
46,098,000 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
25,161,000 GBP2025-03-31
25,160,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,000 GBP2025-03-31
168,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • SYNSEAL HOLDINGS LIMITED
    S
    Registered number missing
    Common Road, Huthwaite, , , NG17 2JL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYNSEAL MARINE LLP
    OC306381
    C/o Door-stop International Ltd, Export Drive, Huthwaite, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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