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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 21
  • 1
    Pugh, Glyn
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 2
    Mcdonald, Simon William
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Hall, Katherine Jessie
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2022-07-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Chernik, Paul Stephen
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2017-03-29 ~ 2022-11-01
    OF - Director → CIF 0
    Chernik, Paul
    Individual (6 offsprings)
    Officer
    2018-09-25 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 5
    Mcquaid, Anthony Sean Joseph
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2011-11-03 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Culley, James Alexander
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2025-03-28
    OF - Director → CIF 0
    Culley, James Alexander
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Easton, Stewart
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 8
    Wilson, David Colin
    Petroleum Engineer born in July 1945
    Individual (8 offsprings)
    Officer
    2014-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Scott, Donald Alaistair
    Director born in June 1942
    Individual (8 offsprings)
    Officer
    1998-08-11 ~ 2014-07-01
    OF - Director → CIF 0
    2014-07-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 10
    Van De Veen, Mark Ryan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Hull, Jonathan Norman Frederick
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Mylde, Christoffer Andre
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Chisholm, James Albert
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Wade, Duncan Neil
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 15
    Dolan, Peter
    Director born in March 1944
    Individual (23 offsprings)
    Officer
    2018-09-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Wood, Charles Peter, Dr
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 2018-05-02
    OF - Director → CIF 0
    Wood, Charles Peter, Dr
    Individual (5 offsprings)
    Officer
    1998-08-11 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 17
    Holliday, Mark Robert
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    1998-08-11 ~ 2018-09-25
    OF - Director → CIF 0
    Holliday, Mark Robert
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 18
    Law, Adam, Dr
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2003-11-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 19
    Nicol, Peter William
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2018-09-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 20
    HARMENY SERVICES LIMITED - now
    HARMENY NEWBUILD LIMITED - 1998-12-23
    YORK PLACE (NO.189) LIMITED - 1998-11-09 SC187099 SC181969... (more)
    12 York Place, Leeds, West Yorkshire
    Active Corporate (19 parents, 19 offsprings)
    Officer
    1998-06-25 ~ 1998-08-11
    OF - Nominee Director → CIF 0
    1998-06-25 ~ 1998-08-11
    OF - Nominee Secretary → CIF 0
  • 21
    4500, 855-2nd Street Sw, T2p 4k7, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    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
parent relation
Company in focus

ERC EQUIPOISE LIMITED

Period: 2010-08-11 ~ now
Company number: 03587074
Registered names
ERC EQUIPOISE LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
30,248 GBP2025-06-30
47,814 GBP2024-06-30
Fixed Assets - Investments
50,511 GBP2025-06-30
50,511 GBP2024-06-30
Fixed Assets
80,759 GBP2025-06-30
98,325 GBP2024-06-30
Debtors
1,972,634 GBP2025-06-30
3,174,314 GBP2024-06-30
Cash at bank and in hand
2,542,780 GBP2025-06-30
2,239,491 GBP2024-06-30
Current Assets
4,515,414 GBP2025-06-30
5,413,805 GBP2024-06-30
Equity
Called up share capital
15,427 GBP2025-06-30
17,017 GBP2024-06-30
17,017 GBP2023-06-30
Capital redemption reserve
3,151 GBP2025-06-30
1,561 GBP2024-06-30
1,561 GBP2023-06-30
Other miscellaneous reserve
0 GBP2025-06-30
-254,898 GBP2024-06-30
Retained earnings (accumulated losses)
3,697,858 GBP2025-06-30
4,582,949 GBP2024-06-30
5,856,137 GBP2023-06-30
Profit/Loss
-371,213 GBP2024-07-01 ~ 2025-06-30
-706,213 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-371,213 GBP2024-07-01 ~ 2025-06-30
Equity
3,716,436 GBP2025-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
512023-07-01 ~ 2024-06-30
Wages/Salaries
4,544,244 GBP2024-07-01 ~ 2025-06-30
4,678,535 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
294,555 GBP2024-07-01 ~ 2025-06-30
307,338 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,381,695 GBP2024-07-01 ~ 2025-06-30
5,575,047 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,770 GBP2025-06-30
84,770 GBP2024-06-30
Furniture and fittings
170,275 GBP2025-06-30
170,275 GBP2024-06-30
Computers
1,344,274 GBP2025-06-30
1,329,103 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,905,716 GBP2025-06-30
1,890,545 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,770 GBP2025-06-30
84,770 GBP2024-06-30
Furniture and fittings
163,966 GBP2025-06-30
158,464 GBP2024-06-30
Computers
1,320,337 GBP2025-06-30
1,293,102 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875,468 GBP2025-06-30
1,842,731 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,502 GBP2024-07-01 ~ 2025-06-30
Computers
27,235 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,737 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
6,309 GBP2025-06-30
11,811 GBP2024-06-30
Computers
23,937 GBP2025-06-30
36,001 GBP2024-06-30
Investments in Subsidiaries
50,507 GBP2025-06-30
50,507 GBP2024-06-30
Amounts invested in assets
50,511 GBP2025-06-30
50,511 GBP2024-06-30
Trade Debtors/Trade Receivables
1,342,579 GBP2025-06-30
1,314,762 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
191,467 GBP2024-06-30
Other Debtors
Current
19,870 GBP2025-06-30
126,045 GBP2024-06-30
Prepayments/Accrued Income
Current
373,127 GBP2025-06-30
484,453 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
49,373 GBP2025-06-30
50,610 GBP2024-06-30
Corporation Tax Payable
Current
38,762 GBP2025-06-30
79,644 GBP2024-06-30
Other Creditors
Current
94,230 GBP2025-06-30
245,492 GBP2024-06-30
Creditors
Current
879,737 GBP2025-06-30
1,165,501 GBP2024-06-30
Related profiles found in government register
  • ERC EQUIPOISE LIMITED
    Info
    EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
    MANAGEABLE LOGIC LIMITED - 2010-08-11
    Registered number 03587074
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • ERC EQUIPOISE LIMITED
    S
    Registered number missing
    Eastbourne House, 2 Saxbys Lane, Lingfield, England, RH7 6DN
    Limited Company
    CIF 1
  • ERC EQUIPOISE LIMITED
    S
    Registered number 03587074
    6th Floor Stephenson House, 2 Cherry Orchard Road, Croydon, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
  • ERC EQUIPOISE LIMITED
    S
    Registered number 03587074
    Roger Lugg & Co, Eastbourne House, Saxbys Lane, Lingfield, England, RH7 6DN
    Limited in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CALDERDALE GEOSCIENCE LIMITED
    05100722
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-29
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EQUIPOISE SOLUTIONS LIMITED
    07371513 03587074
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 3
    ERC ENERGY RESOURCE CONSULTANTS LIMITED
    02838429
    Eastbourne House 2, Saxbys Lane, Lingfield, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ERC EVOLUTION LIMITED
    13138565
    Roger Lugg & Co, Eastbourne House, Lingfield, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ERCE LIMITED
    11316227
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-04-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PETROLEUM GEOSCIENCE LIMITED
    12702298
    Roger Lugg & Co, Eastbourne House, Lingfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RESERVOIR MANAGEMENT LIMITED
    12702262
    Roger Lugg & Co, Eastbourne House, Lingfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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