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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 13
  • 1
    Cole, Paul John
    Project Director born in September 1985
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2022-11-18
    OF - Director → CIF 0
  • 2
    Martin, Paul Brian
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Lesley Joyce
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Woodley, Gareth John
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    St Pierre, Neil Stuart
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2013-09-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Gibbins, Anthony Donald
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Wollen, Christopher Michael
    Born in August 1974
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ now
    OF - Director → CIF 0
    Wollen, Christopher Michael
    Ac Specialist
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ now
    OF - Secretary → CIF 0
    Christopher Michael Wollen
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-14
    PE - Has significant influence or control → CIF 0
    Mr Christopher Michael Wollen
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Groves, Kevin Ian
    Hvac Engineer born in February 1971
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ 2016-12-23
    OF - Director → CIF 0
    Mr Kevin Ian Groves
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Nominee Director → CIF 0
  • 10
    Milburn, Terence Henry
    Hvac Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    1999-08-11 ~ 2014-04-07
    OF - Director → CIF 0
  • 11
    ERGRO MECHANICAL SERVICES LIMITED
    02600797 03823788
    1, Vicarage Lane, London, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Nominee Secretary → CIF 0
  • 13
    ERGRO GROUP LIMITED - now 10488026
    ROGER GROUP LIMITED - 2017-10-09 10488026
    Unit 10, Capstan Court, Crossways Business Park, Dartford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ERGRO TECHNICAL SERVICES LIMITED

Period: 1999-08-11 ~ now
Company number: 03823788 02600797
Registered name
ERGRO TECHNICAL SERVICES LIMITED - now 02600797
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
243,983 GBP2025-04-30
193,094 GBP2024-04-30
Debtors
2,791,840 GBP2025-04-30
2,223,128 GBP2024-04-30
Cash at bank and in hand
92,825 GBP2025-04-30
153,206 GBP2024-04-30
Current Assets
2,894,572 GBP2025-04-30
2,385,962 GBP2024-04-30
Net Current Assets/Liabilities
466,393 GBP2025-04-30
296,231 GBP2024-04-30
Total Assets Less Current Liabilities
710,376 GBP2025-04-30
489,325 GBP2024-04-30
Net Assets/Liabilities
410,983 GBP2025-04-30
364,204 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
410,981 GBP2025-04-30
364,202 GBP2024-04-30
Equity
410,983 GBP2025-04-30
364,204 GBP2024-04-30
Average Number of Employees
302024-05-01 ~ 2025-04-30
312023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,234 GBP2025-04-30
15,234 GBP2024-04-30
Motor vehicles
334,337 GBP2025-04-30
311,914 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
349,571 GBP2025-04-30
327,148 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-200,754 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-200,754 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,652 GBP2025-04-30
11,355 GBP2024-04-30
Motor vehicles
92,936 GBP2025-04-30
122,699 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,588 GBP2025-04-30
134,054 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,297 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
85,408 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,705 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-115,171 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,171 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,582 GBP2025-04-30
3,879 GBP2024-04-30
Motor vehicles
241,401 GBP2025-04-30
189,215 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
937,938 GBP2025-04-30
1,192,787 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
793,762 GBP2025-04-30
737,292 GBP2024-04-30
Other Debtors
Current
237,988 GBP2025-04-30
153,393 GBP2024-04-30
Prepayments/Accrued Income
Current
822,152 GBP2025-04-30
139,656 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
45,275 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
87,679 GBP2025-04-30
57,133 GBP2024-04-30
Trade Creditors/Trade Payables
Current
504,058 GBP2025-04-30
506,354 GBP2024-04-30
Corporation Tax Payable
Current
22,547 GBP2025-04-30
94,636 GBP2024-04-30
Other Taxation & Social Security Payable
Current
428,430 GBP2025-04-30
342,291 GBP2024-04-30
Other Creditors
Current
401,731 GBP2025-04-30
721,633 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
938,459 GBP2025-04-30
367,684 GBP2024-04-30
Creditors
Current
2,428,179 GBP2025-04-30
2,089,731 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
199,198 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
100,195 GBP2025-04-30
64,219 GBP2024-04-30
Creditors
Non-current
299,393 GBP2025-04-30
125,121 GBP2024-04-30
  • ERGRO TECHNICAL SERVICES LIMITED
    Info
    Registered number 03823788
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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