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
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 2
    Baker, Sean Roger
    Commercial Director born in April 1971
    Individual (8 offsprings)
    Officer
    2007-09-17 ~ now
    OF - director → CIF 0
  • 3
    Weston, John Mark
    Individual (7 offsprings)
    Officer
    1999-04-16 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,107,641 GBP2023-11-30
    Person with significant control
    2022-07-20 ~ 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 10
  • 1
    Rawson, Christopher Andrew
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2008-09-30
    OF - director → CIF 0
  • 2
    Mcnish, John William
    Company Director born in May 1946
    Individual
    Officer
    1998-12-21 ~ 2001-05-10
    OF - director → CIF 0
  • 3
    Ledger, Graham Howard
    Individual
    Officer
    1998-12-21 ~ 1999-04-13
    OF - secretary → CIF 0
  • 4
    Mrs Suzanne Baker
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Weston, John Mark
    Financial Director born in March 1969
    Individual (7 offsprings)
    Officer
    1998-12-21 ~ 2025-01-22
    OF - director → CIF 0
    Mr John Mark Weston
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hodkinson, Gareth David
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    1998-12-21 ~ 2008-06-11
    OF - director → CIF 0
  • 7
    LOL HOLDINGS LTD
    23a, 23a Chess Business Park, Chesham, England
    Corporate (3 parents)
    Equity (Company account)
    2,160,743 GBP2023-11-30
    Person with significant control
    2018-02-19 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1998-12-08 ~ 1998-12-17
    PE - nominee-director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-12-08 ~ 1998-12-17
    PE - nominee-secretary → CIF 0
  • 10
    Unit 23 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,722,685 GBP2024-07-31
    Person with significant control
    2022-07-15 ~ 2022-07-20
    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

EUROPEAN RAID ARRAYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
371,711 GBP2023-11-30
301,359 GBP2022-11-30
Property, Plant & Equipment
3,383,728 GBP2023-11-30
2,060,823 GBP2022-11-30
Fixed Assets
3,755,439 GBP2023-11-30
2,362,182 GBP2022-11-30
Debtors
2,771,596 GBP2023-11-30
1,636,787 GBP2022-11-30
Current assets - Investments
1,101 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
993,481 GBP2023-11-30
2,047,583 GBP2022-11-30
Current Assets
3,774,702 GBP2023-11-30
4,033,648 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,785,545 GBP2023-11-30
-3,344,710 GBP2022-11-30
Net Current Assets/Liabilities
-10,843 GBP2023-11-30
688,938 GBP2022-11-30
Total Assets Less Current Liabilities
3,744,596 GBP2023-11-30
3,051,120 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-970,013 GBP2023-11-30
-1,029,217 GBP2022-11-30
Net Assets/Liabilities
1,921,377 GBP2023-11-30
1,569,443 GBP2022-11-30
Equity
Called up share capital
322 GBP2023-11-30
322 GBP2022-11-30
Revaluation reserve
678 GBP2023-11-30
678 GBP2022-11-30
Retained earnings (accumulated losses)
1,920,377 GBP2023-11-30
1,568,443 GBP2022-11-30
Equity
1,921,377 GBP2023-11-30
1,569,443 GBP2022-11-30
Average Number of Employees
192022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
174,157 GBP2023-11-30
147,893 GBP2022-11-30
Other
5,082,748 GBP2023-11-30
3,187,821 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,256,905 GBP2023-11-30
3,335,714 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-51,890 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-51,890 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,761 GBP2023-11-30
81,634 GBP2022-11-30
Other
1,774,416 GBP2023-11-30
1,193,257 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,873,177 GBP2023-11-30
1,274,891 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,127 GBP2022-12-01 ~ 2023-11-30
Other
601,681 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
618,808 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-20,522 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,522 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
75,396 GBP2023-11-30
66,259 GBP2022-11-30
Other
3,308,332 GBP2023-11-30
1,994,564 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,989,452 GBP2023-11-30
1,485,768 GBP2022-11-30
Amounts Owed By Related Parties
624,795 GBP2023-11-30
Current
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
157,349 GBP2023-11-30
151,019 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,771,596 GBP2023-11-30
1,636,787 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
73,973 GBP2023-11-30
67,277 GBP2022-11-30
Trade Creditors/Trade Payables
Current
491,716 GBP2023-11-30
499,982 GBP2022-11-30
Amounts owed to group undertakings
Current
853,284 GBP2023-11-30
824,386 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
55,144 GBP2022-11-30
Other Taxation & Social Security Payable
Current
291,882 GBP2023-11-30
202,740 GBP2022-11-30
Other Creditors
Current
2,074,690 GBP2023-11-30
1,695,181 GBP2022-11-30
Creditors
Current
3,785,545 GBP2023-11-30
3,344,710 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
102,905 GBP2023-11-30
176,878 GBP2022-11-30
Other Creditors
Non-current
867,108 GBP2023-11-30
852,339 GBP2022-11-30
Creditors
Non-current
970,013 GBP2023-11-30
1,029,217 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,018,105 GBP2023-11-30
786,326 GBP2022-11-30
Minimum gross finance lease payments owing
1,885,213 GBP2023-11-30
1,638,665 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2023-11-30
90,000 GBP2022-11-30
  • EUROPEAN RAID ARRAYS LIMITED
    Info
    Registered number 03680211
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire HP5 1SD
    Private Limited Company incorporated on 1998-12-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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