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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
Active 5
  • 1
    Van De Veen, Mark Ryan
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chisholm, James Albert
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hull, Jonathan Norman Frederick
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mylde, Christoffer Andre
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4500, 855-2nd Street Sw, T2p 4k7, Calgary, Alberta, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Wood, Charles Peter, Dr
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2018-05-02
    OF - Director → CIF 0
    Wood, Charles Peter, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Simon William
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 3
    Wilson, David Colin
    Petroleum Engineer born in July 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Culley, James Alexander
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2025-03-28
    OF - Director → CIF 0
    Culley, James Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 5
    Chernik, Paul Stephen
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2022-11-01
    OF - Director → CIF 0
    Chernik, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 6
    Wade, Duncan Neil
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    Dolan, Peter
    Director born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    Easton, Stewart
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Law, Adam, Dr
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Pugh, Glyn
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Scott, Donald Alaistair
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2014-07-01
    OF - Director → CIF 0
    icon of calendar 2014-07-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 12
    Hall, Katherine Jessie
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Mcquaid, Anthony Sean Joseph
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Nicol, Peter William
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Holliday, Mark Robert
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2018-09-25
    OF - Director → CIF 0
    Holliday, Mark Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 16
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-25 ~ 1998-08-11
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address12 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
parent relation
Company in focus

ERC EQUIPOISE LIMITED

Previous names
MANAGEABLE LOGIC LIMITED - 1998-09-17
EQUIPOISE SOLUTIONS LIMITED - 2010-08-11
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
47,814 GBP2024-06-30
59,920 GBP2023-06-30
Fixed Assets - Investments
50,511 GBP2024-06-30
50,511 GBP2023-06-30
Fixed Assets
98,325 GBP2024-06-30
110,431 GBP2023-06-30
Debtors
3,174,314 GBP2024-06-30
3,444,378 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
500,000 GBP2023-06-30
Cash at bank and in hand
2,239,491 GBP2024-06-30
3,263,043 GBP2023-06-30
Current Assets
5,413,805 GBP2024-06-30
7,207,421 GBP2023-06-30
Net Assets/Liabilities
4,346,629 GBP2024-06-30
5,348,333 GBP2023-06-30
Equity
Called up share capital
17,017 GBP2024-06-30
17,017 GBP2023-06-30
17,017 GBP2022-06-30
Capital redemption reserve
1,561 GBP2024-06-30
1,561 GBP2023-06-30
1,561 GBP2022-06-30
Other miscellaneous reserve
-254,898 GBP2024-06-30
-526,382 GBP2023-06-30
Retained earnings (accumulated losses)
4,582,949 GBP2024-06-30
5,856,137 GBP2023-06-30
5,719,151 GBP2022-06-30
Profit/Loss
-706,213 GBP2023-07-01 ~ 2024-06-30
347,828 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-706,213 GBP2023-07-01 ~ 2024-06-30
Equity
4,346,629 GBP2024-06-30
Average Number of Employees
512023-07-01 ~ 2024-06-30
502022-07-01 ~ 2023-06-30
Wages/Salaries
4,678,535 GBP2023-07-01 ~ 2024-06-30
4,521,975 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,338 GBP2023-07-01 ~ 2024-06-30
362,314 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,575,047 GBP2023-07-01 ~ 2024-06-30
5,380,997 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
306,397 GBP2023-06-30
Plant and equipment
84,770 GBP2024-06-30
84,770 GBP2023-06-30
Furniture and fittings
170,275 GBP2024-06-30
159,547 GBP2023-06-30
Computers
1,329,103 GBP2024-06-30
1,313,459 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,890,545 GBP2024-06-30
1,864,173 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
306,395 GBP2023-06-30
Plant and equipment
84,770 GBP2024-06-30
82,330 GBP2023-06-30
Furniture and fittings
158,464 GBP2024-06-30
152,804 GBP2023-06-30
Computers
1,293,102 GBP2024-06-30
1,262,724 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,842,731 GBP2024-06-30
1,804,253 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,440 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,660 GBP2023-07-01 ~ 2024-06-30
Computers
29,100 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
2,440 GBP2023-06-30
Furniture and fittings
11,811 GBP2024-06-30
6,743 GBP2023-06-30
Computers
36,001 GBP2024-06-30
50,735 GBP2023-06-30
Investments in Subsidiaries
50,507 GBP2024-06-30
50,507 GBP2023-06-30
Amounts invested in assets
50,511 GBP2024-06-30
50,511 GBP2023-06-30
Trade Debtors/Trade Receivables
1,314,762 GBP2024-06-30
1,031,636 GBP2023-06-30
Amount of corporation tax that is recoverable
191,467 GBP2024-06-30
52,386 GBP2023-06-30
Other Debtors
Current
126,045 GBP2024-06-30
84,129 GBP2023-06-30
Prepayments/Accrued Income
Current
484,453 GBP2024-06-30
362,804 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
50,610 GBP2024-06-30
56,101 GBP2023-06-30
Corporation Tax Payable
Current
79,644 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
245,492 GBP2024-06-30
342,209 GBP2023-06-30
Creditors
Current
1,165,501 GBP2024-06-30
1,511,185 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
678,334 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
Non-current, Amounts falling due after one year
458,334 GBP2023-06-30
Related profiles found in government register
  • ERC EQUIPOISE LIMITED
    Info
    MANAGEABLE LOGIC LIMITED - 1998-09-17
    EQUIPOISE SOLUTIONS LIMITED - 1998-09-17
    Registered number 03587074
    icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, Surrey RH7 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). 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
    icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, England, RH7 6DN
    Limited Company
    CIF 1
  • ERC EQUIPOISE LIMITED
    S
    Registered number 03587074
    icon of address6th 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
    icon of addressRoger 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
    icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    38,206 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressEastbourne House 2, Saxbys Lane, Lingfield, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,109 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRoger Lugg & Co, Eastbourne House, Lingfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -601,588 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, Surrey, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressRoger Lugg & Co, Eastbourne House, Lingfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-08-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressRoger Lugg & Co, Eastbourne House, Lingfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-08-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressEastbourne House, 2 Saxbys Lane, Lingfield, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    220,202 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.