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 5
  • 1
    Mylde, Christoffer Andre
    Economist born in August 1978
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, James Albert
    Engineer born in November 1973
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Jonathan Norman Frederick
    Chief Executive Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Van De Veen, Mark Ryan
    Lawyer born in March 1960
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 17
  • 1
    Hall, Katherine Jessie
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Easton, Stewart
    Director born in May 1975
    Individual
    Officer
    2021-09-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Wilson, David Colin
    Petroleum Engineer born in July 1945
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Nicol, Peter William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2018-09-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 5
    Chernik, Paul Stephen
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2022-11-01
    OF - Director → CIF 0
    Chernik, Paul
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 6
    Culley, James Alexander
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ 2025-03-28
    OF - Director → CIF 0
    Culley, James Alexander
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Pugh, Glyn
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 8
    Scott, Donald Alaistair
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 2014-07-01
    OF - Director → CIF 0
    2014-07-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Wade, Duncan Neil
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 10
    Mcdonald, Simon William
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Law, Adam, Dr
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2003-11-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Mcquaid, Anthony Sean Joseph
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2011-11-03 ~ 2018-09-25
    OF - Director → CIF 0
  • 13
    Holliday, Mark Robert
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2018-09-25
    OF - Director → CIF 0
    Holliday, Mark Robert
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 14
    Dolan, Peter
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    2018-09-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Wood, Charles Peter, Dr
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2018-05-02
    OF - Director → CIF 0
    Wood, Charles Peter, Dr
    Individual (2 offsprings)
    Officer
    1998-08-11 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-25 ~ 1998-08-11
    PE - Nominee Director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-25 ~ 1998-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERC EQUIPOISE LIMITED

Previous names
EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
MANAGEABLE LOGIC LIMITED - 1998-09-17
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
59,920 GBP2023-06-30
77,183 GBP2022-06-30
Fixed Assets - Investments
50,511 GBP2023-06-30
50,512 GBP2022-06-30
Fixed Assets
110,431 GBP2023-06-30
127,695 GBP2022-06-30
Debtors
3,444,378 GBP2023-06-30
3,766,186 GBP2022-06-30
Current assets - Investments
500,000 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
3,263,043 GBP2023-06-30
3,365,133 GBP2022-06-30
Current Assets
7,207,421 GBP2023-06-30
7,131,319 GBP2022-06-30
Net Assets/Liabilities
5,348,333 GBP2023-06-30
5,147,598 GBP2022-06-30
Equity
Called up share capital
17,017 GBP2023-06-30
17,017 GBP2022-06-30
17,017 GBP2021-06-30
Capital redemption reserve
1,561 GBP2023-06-30
1,561 GBP2022-06-30
1,561 GBP2021-06-30
Other miscellaneous reserve
-526,382 GBP2023-06-30
-590,131 GBP2022-06-30
Retained earnings (accumulated losses)
5,856,137 GBP2023-06-30
5,719,151 GBP2022-06-30
Profit/Loss
347,828 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
347,828 GBP2022-07-01 ~ 2023-06-30
Equity
5,348,333 GBP2023-06-30
Average Number of Employees
502022-07-01 ~ 2023-06-30
552021-07-01 ~ 2022-06-30
Wages/Salaries
4,521,975 GBP2022-07-01 ~ 2023-06-30
4,125,125 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
496,708 GBP2022-07-01 ~ 2023-06-30
509,863 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
362,314 GBP2022-07-01 ~ 2023-06-30
327,057 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
5,380,997 GBP2022-07-01 ~ 2023-06-30
4,962,045 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
306,397 GBP2023-06-30
306,397 GBP2022-06-30
Plant and equipment
84,770 GBP2023-06-30
81,745 GBP2022-06-30
Furniture and fittings
159,547 GBP2023-06-30
159,283 GBP2022-06-30
Computers
1,313,459 GBP2023-06-30
1,256,774 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,864,173 GBP2023-06-30
1,804,199 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
306,395 GBP2023-06-30
283,671 GBP2022-06-30
Plant and equipment
82,330 GBP2023-06-30
79,571 GBP2022-06-30
Furniture and fittings
152,804 GBP2023-06-30
147,718 GBP2022-06-30
Computers
1,262,724 GBP2023-06-30
1,216,056 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,804,253 GBP2023-06-30
1,727,016 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,724 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
2,759 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
5,086 GBP2022-07-01 ~ 2023-06-30
Computers
46,668 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,237 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2 GBP2023-06-30
22,726 GBP2022-06-30
Plant and equipment
2,440 GBP2023-06-30
2,174 GBP2022-06-30
Furniture and fittings
6,743 GBP2023-06-30
11,565 GBP2022-06-30
Computers
50,735 GBP2023-06-30
40,718 GBP2022-06-30
Investments in Subsidiaries
50,507 GBP2023-06-30
50,507 GBP2022-06-30
Amounts invested in assets
50,511 GBP2023-06-30
50,512 GBP2022-06-30
Trade Debtors/Trade Receivables
1,031,636 GBP2023-06-30
1,689,164 GBP2022-06-30
Amount of corporation tax that is recoverable
52,386 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
84,129 GBP2023-06-30
75,345 GBP2022-06-30
Prepayments/Accrued Income
Current
362,804 GBP2023-06-30
290,280 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
56,101 GBP2023-06-30
49,221 GBP2022-06-30
Other Debtors
Non-current
0 GBP2023-06-30
0 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
22,468 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
16,860 GBP2022-06-30
Other Creditors
Current
342,209 GBP2023-06-30
309,137 GBP2022-06-30
Creditors
Current
1,511,185 GBP2023-06-30
1,433,083 GBP2022-06-30
Bank Borrowings
678,334 GBP2023-06-30
898,333 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
220,000 GBP2023-06-30
220,000 GBP2022-06-30
Non-current, Amounts falling due after one year
458,334 GBP2023-06-30
678,333 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
22,468 GBP2022-06-30
Related profiles found in government register
  • ERC EQUIPOISE LIMITED
    Info
    EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
    MANAGEABLE LOGIC LIMITED - 1998-09-17
    Registered number 03587074
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    Private Limited Company incorporated on 1998-06-25 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 6
  • 1
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    38,206 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    Eastbourne House 2, Saxbys Lane, Lingfield, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,109 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    Roger Lugg & Co, Eastbourne House, Lingfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -601,588 GBP2024-06-30
    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
  • 4
    Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Roger Lugg & Co, Eastbourne House, Lingfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Roger Lugg & Co, Eastbourne House, Lingfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2020-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    220,202 GBP2024-04-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.