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
    Scott Bowden, James Russell
    Engineer born in January 1958
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Director → CIF 0
    Scott Bowden, James Russell
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ now
    OF - Secretary → CIF 0
    Mr James Russell Scott-bowden
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Batt, Peter Ian
    Commercial Director born in February 1965
    Individual (6 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Edward James
    Group Sales And Technical Director born in January 1979
    Individual (13 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Hanson, Richard John
    Projects Division Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bart Management Limited
    Individual
    Officer
    2001-03-02 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 2
    Brock, Andrew Philip
    Engineer born in April 1959
    Individual
    Officer
    2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Hanson, Richard John
    Engineer born in October 1969
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Warby, David James
    Management Consultant born in November 1931
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2018-02-19
    OF - Director → CIF 0
  • 5
    AT SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2001-03-02 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERG PROCESS TECHNOLOGIES LIMITED

Previous names
ERG APC GROUP LIMITED - 2019-04-29
JRSB HOLDINGS LIMITED - 2017-02-23
BART 216 LIMITED - 2001-10-26
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
102 GBP2024-02-29
102 GBP2023-02-28
Fixed Assets
102 GBP2024-02-29
102 GBP2023-02-28
Debtors
821,861 GBP2024-02-29
1,044,008 GBP2023-02-28
Cash at bank and in hand
12,722 GBP2024-02-29
200,255 GBP2023-02-28
Current Assets
834,583 GBP2024-02-29
1,244,263 GBP2023-02-28
Creditors
Current
477,412 GBP2024-02-29
390,074 GBP2023-02-28
Net Current Assets/Liabilities
357,171 GBP2024-02-29
854,189 GBP2023-02-28
Total Assets Less Current Liabilities
357,273 GBP2024-02-29
854,291 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-29
50,000 GBP2023-02-28
50,000 GBP2022-02-28
Retained earnings (accumulated losses)
307,273 GBP2024-02-29
804,291 GBP2023-02-28
488,000 GBP2022-02-28
Equity
357,273 GBP2024-02-29
854,291 GBP2023-02-28
538,000 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-138,332 GBP2023-03-01 ~ 2024-02-29
-163,217 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-138,332 GBP2023-03-01 ~ 2024-02-29
-163,217 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-358,686 GBP2023-03-01 ~ 2024-02-29
479,508 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-358,686 GBP2023-03-01 ~ 2024-02-29
479,508 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1022023-03-01 ~ 2024-02-29
812022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
102 GBP2023-02-28
Investments in Group Undertakings
102 GBP2024-02-29
102 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
174,530 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
318,425 GBP2024-02-29
1,044,008 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
10,875 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
79,725 GBP2024-02-29
Prepayments/Accrued Income
Current
28,793 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
821,861 GBP2024-02-29
1,044,008 GBP2023-02-28
Trade Creditors/Trade Payables
Current
275,342 GBP2024-02-29
245,663 GBP2023-02-28
Amounts owed to group undertakings
Current
201,969 GBP2024-02-29
51,838 GBP2023-02-28
Corporation Tax Payable
Current
71,656 GBP2023-02-28
Other Creditors
Current
101 GBP2024-02-29
101 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
20,816 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-02-29

  • ERG PROCESS TECHNOLOGIES LIMITED
    Info
    ERG APC GROUP LIMITED - 2019-04-29
    JRSB HOLDINGS LIMITED - 2017-02-23
    BART 216 LIMITED - 2001-10-26
    Registered number 04171774
    Bridge House Environmental Centre Bridge House Lane, Five Oaks Road, Slinfold, West Sussex RH13 0QW
    Private Limited Company incorporated on 2001-03-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.