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
4
- 1
Gardner, Paddy
Born in February 1970Individual (3 offsprings)Officer
2022-12-22 ~ nowOF - Director → CIF 0 - 2
Baker, Sean Roger
Born in April 1971Individual (8 offsprings)Officer 2007-09-17 ~ nowOF - Director → CIF 0 - 3
Weston, John Mark
Individual (6 offsprings)Officer 1999-04-16 ~ nowOF - Secretary → CIF 0 - 4
Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,107,541 GBP2024-11-30Person with significant control 2022-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Hodkinson, Gareth David
Company Director born in June 1967Individual (1 offspring)Officer 1998-12-21 ~ 2008-06-11OF - Director → CIF 0 - 2
Ledger, Graham Howard
IndividualOfficer 1998-12-21 ~ 1999-04-13OF - Secretary → CIF 0 - 3
Mrs Suzanne Baker
Born in November 1970Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Rawson, Christopher Andrew
Managing Director born in April 1963Individual (1 offspring)Officer 2008-01-16 ~ 2008-09-30OF - Director → CIF 0 - 5
Weston, John Mark
Financial Director born in March 1969Individual (6 offsprings)Officer 1998-12-21 ~ 2025-01-22OF - Director → CIF 0Mr John Mark Weston
Born in March 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mcnish, John William
Company Director born in May 1946IndividualOfficer 1998-12-21 ~ 2001-05-10OF - Director → CIF 0 - 7CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer1998-12-08 ~ 1998-12-17PE - Nominee Secretary → CIF 0 - 8CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer1998-12-08 ~ 1998-12-17PE - Nominee Director → CIF 0 - 9LOL HOLDINGS LTD23a, 23a Chess Business Park, Chesham, EnglandActive Corporate (3 parents)Equity (Company account)2,170,430 GBP2024-11-30Person with significant control2018-02-19 ~ 2022-07-15PE - Ownership of shares – 75% or more → CIF 0
- 10Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,722,685 GBP2024-07-31Person with significant control2022-07-15 ~ 2022-07-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EUROPEAN RAID ARRAYS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
243,879 GBP2024-11-30
371,711 GBP2023-11-30
Property, Plant & Equipment
3,755,716 GBP2024-11-30
3,383,728 GBP2023-11-30
Fixed Assets
3,999,595 GBP2024-11-30
3,755,439 GBP2023-11-30
Debtors
2,112,543 GBP2024-11-30
2,771,596 GBP2023-11-30
Current assets - Investments
1,101 GBP2024-11-30
1,101 GBP2023-11-30
Cash at bank and in hand
860,395 GBP2024-11-30
993,481 GBP2023-11-30
Current Assets
3,002,952 GBP2024-11-30
3,774,702 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,147,605 GBP2024-11-30
-3,785,545 GBP2023-11-30
Net Current Assets/Liabilities
-144,653 GBP2024-11-30
-10,843 GBP2023-11-30
Total Assets Less Current Liabilities
3,854,942 GBP2024-11-30
3,744,596 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-490,395 GBP2024-11-30
Net Assets/Liabilities
2,435,999 GBP2024-11-30
1,921,377 GBP2023-11-30
Equity
Called up share capital
322 GBP2024-11-30
322 GBP2023-11-30
Revaluation reserve
678 GBP2024-11-30
678 GBP2023-11-30
Retained earnings (accumulated losses)
2,434,999 GBP2024-11-30
1,920,377 GBP2023-11-30
Equity
2,435,999 GBP2024-11-30
1,921,377 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-11-30
192022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
174,157 GBP2024-11-30
174,157 GBP2023-11-30
Other
6,330,775 GBP2024-11-30
5,082,748 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
6,504,932 GBP2024-11-30
5,256,905 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
116,173 GBP2024-11-30
98,761 GBP2023-11-30
Other
2,633,043 GBP2024-11-30
1,774,416 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,749,216 GBP2024-11-30
1,873,177 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,412 GBP2023-12-01 ~ 2024-11-30
Other
858,627 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
876,039 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
57,984 GBP2024-11-30
75,396 GBP2023-11-30
Other
3,697,732 GBP2024-11-30
3,308,332 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,274,009 GBP2024-11-30
1,989,452 GBP2023-11-30
Amounts Owed By Related Parties
607,375 GBP2024-11-30
Current
624,795 GBP2023-11-30
Other Debtors
Amounts falling due within one year
231,159 GBP2024-11-30
157,349 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,112,543 GBP2024-11-30
2,771,596 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
81,336 GBP2024-11-30
73,973 GBP2023-11-30
Trade Creditors/Trade Payables
Current
419,890 GBP2024-11-30
491,716 GBP2023-11-30
Amounts owed to group undertakings
Current
1,004,289 GBP2024-11-30
853,284 GBP2023-11-30
Other Taxation & Social Security Payable
Current
196,216 GBP2024-11-30
291,882 GBP2023-11-30
Other Creditors
Current
1,445,874 GBP2024-11-30
2,074,690 GBP2023-11-30
Creditors
Current
3,147,605 GBP2024-11-30
3,785,545 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
29,537 GBP2024-11-30
102,905 GBP2023-11-30
Other Creditors
Non-current
460,858 GBP2024-11-30
867,108 GBP2023-11-30
Creditors
Non-current
490,395 GBP2024-11-30
970,013 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
769,741 GBP2024-11-30
1,018,105 GBP2023-11-30
Minimum gross finance lease payments owing
1,230,599 GBP2024-11-30
1,885,213 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
254,398 GBP2024-11-30
- Registered number 03680211
EUROPEAN RAID ARRAYS LIMITED
Info23a Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SDPRIVATE LIMITED COMPANY incorporated on 1998-12-08 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.