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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 2
  • 1
    Coles, Neil Paul
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
    Mr Neil Paul Coles
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mchardy, Stephen Edmond Graham
    Born in October 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Dowds, Brian
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    White, Gerrard John
    Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2003-07-29
    OF - Director → CIF 0
  • 3
    Adderley, Kevin
    Strategic Director Regeneration And Environment born in June 1958
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Hamid, Asif
    Ceo born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2018-01-09
    OF - Director → CIF 0
    Mr Asif Hamid
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Has significant influence or control → CIF 0
  • 5
    Mottram, Robert John
    Director born in December 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2013-03-06
    OF - Director → CIF 0
    Mottram, Robert John
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 6
    Roberts, David Hugh
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    Hearn, Eric Nieto
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Prior, David Leonard, Dr
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Mckeown, Philip Henry
    Solicitor born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2003-01-22
    OF - Director → CIF 0
  • 10
    Davies, Phillip Leslie
    Leader Wirral Council born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 11
    Higginson, Susan Julie
    Principal Wirral Met College born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 12
    Hackett, Patrick Joseph, Councillor
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2005-02-09
    OF - Director → CIF 0
  • 13
    Ladeji, Victoria Olapeju
    Event Manager born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    Gould, Alastair Campbell
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 15
    Basnett, Paula Bernadette
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-01-09
    OF - Director → CIF 0
    Basnett, Paula Bernadette
    Director born in April 1967
    Individual (6 offsprings)
    icon of calendar 2018-01-10 ~ 2024-05-13
    OF - Director → CIF 0
    Mrs Paula Bernadette Basnett
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    PE - Has significant influence or control → CIF 0
  • 16
    Kirkham, Sandra
    Company Director born in January 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 17
    A B & C Secretarial Limited
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 18
    Elderton, David Michael, Councillor
    Born in September 1941
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2013-03-06
    OF - Director → CIF 0
  • 19
    Ellershaw, Robert John
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2003-10-16
    OF - Director → CIF 0
  • 20
    Owen, Elaine Fenella
    Business Owner born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Dowd, Raymond Anthony
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2006-05-03
    OF - Director → CIF 0
  • 22
    Smith, Philip Richard
    Retired born in November 1951
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2013-05-14
    OF - Director → CIF 0
  • 23
    Robinson, John Edward
    Chairman Scantec born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2014-07-24
    OF - Director → CIF 0
  • 24
    Mccarthy, Patrick Martin
    Deputy Chief Executive & Company Secretary born in October 1955
    Individual
    Officer
    icon of calendar 2013-08-12 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2001-12-21 ~ 2002-03-13
    PE - Nominee Director → CIF 0
  • 26
    WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
    icon of addressEgerton House, 2 Tower Road, Birkenhead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,682 GBP2024-03-31
    Officer
    2018-01-09 ~ 2018-01-10
    PE - Director → CIF 0
    2020-08-27 ~ 2024-05-13
    PE - Director → CIF 0
    Person with significant control
    2018-01-09 ~ 2024-05-14
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY

Previous name
EGERTON HOUSE (WIRRAL) LTD - 2015-03-10
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Turnover/Revenue
573 GBP2023-04-01 ~ 2024-03-31
403,775 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
573 GBP2023-04-01 ~ 2024-03-31
403,775 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-32,059 GBP2023-04-01 ~ 2024-03-31
-400,591 GBP2022-04-01 ~ 2023-03-31
Other operating income
11,359 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-31,486 GBP2023-04-01 ~ 2024-03-31
14,543 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
62 GBP2023-04-01 ~ 2024-03-31
193 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-969 GBP2023-04-01 ~ 2024-03-31
-1,098 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-32,393 GBP2023-04-01 ~ 2024-03-31
13,638 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,595 GBP2023-04-01 ~ 2024-03-31
14,461 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
174,506 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
174,506 GBP2023-03-31
Debtors
504,521 GBP2024-03-31
508,360 GBP2023-03-31
Cash at bank and in hand
29,092 GBP2023-03-31
Current Assets
504,521 GBP2024-03-31
537,452 GBP2023-03-31
Net Current Assets/Liabilities
497,645 GBP2024-03-31
382,971 GBP2023-03-31
Total Assets Less Current Liabilities
497,645 GBP2024-03-31
557,477 GBP2023-03-31
Net Assets/Liabilities
467,125 GBP2024-03-31
490,923 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
467,125 GBP2024-03-31
490,923 GBP2023-03-31
Equity
467,125 GBP2024-03-31
490,923 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-31
433,585 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
433,585 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
433,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-31
259,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
259,079 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
287,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
174,506 GBP2023-03-31
Trade Debtors/Trade Receivables
39,931 GBP2023-03-31
Other Debtors
504,521 GBP2024-03-31
468,429 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,376 GBP2024-03-31
5,241 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,380 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,101 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,500 GBP2024-03-31
35,759 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,520 GBP2024-03-31
35,896 GBP2023-03-31
  • EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY
    Info
    EGERTON HOUSE (WIRRAL) LTD - 2015-03-10
    Registered number 04344676
    icon of addressEgerton House 2 Tower Road, Birkenhead, Wirral, Merseyside CH41 1FN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.