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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 11
  • 1
    Taylor, Matthew James
    Chartered Electrical Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Shipley, John Richard
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Shipley, John Richard
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Pilling, Tracey Ann
    Secretary
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mrs Tracey Ann Pilling
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Pilling, Neil Anthony, Dr
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2017-06-30
    OF - Director → CIF 0
    Dr Neil Anthony Pilling
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Marawanyika, Kudzie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-11-05 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-11-05 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
  • 11
    LSTC GROUP LTD
    - now 04191630 14029141
    L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22 04191630
    Yorkshire House, York Road, Little Driffield, Driffield, East Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTHING RISK MANAGEMENT LIMITED

Period: 2002-11-05 ~ now
Company number: 04582363
Registered name
EARTHING RISK MANAGEMENT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
50,827 GBP2024-06-30
Debtors
1,611,447 GBP2025-06-30
1,230,611 GBP2024-06-30
Cash at bank and in hand
351,861 GBP2025-06-30
399,520 GBP2024-06-30
Current Assets
1,963,308 GBP2025-06-30
1,630,131 GBP2024-06-30
Net Current Assets/Liabilities
1,738,998 GBP2025-06-30
1,392,546 GBP2024-06-30
Total Assets Less Current Liabilities
1,738,998 GBP2025-06-30
1,443,373 GBP2024-06-30
Creditors
Non-current
-11,511 GBP2024-06-30
Net Assets/Liabilities
1,738,998 GBP2025-06-30
1,419,640 GBP2024-06-30
Equity
Called up share capital
23 GBP2025-06-30
23 GBP2024-06-30
Share premium
283,582 GBP2024-06-30
Retained earnings (accumulated losses)
1,738,975 GBP2025-06-30
1,136,035 GBP2024-06-30
Equity
1,738,998 GBP2025-06-30
1,419,640 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,091 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-169,245 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,264 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,486 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-113,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
50,827 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
158,122 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,611,447 GBP2025-06-30
783,929 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
38,838 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,611,447 GBP2025-06-30
Current, Amounts falling due within one year
1,230,611 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
9,867 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,262 GBP2024-06-30
Amounts owed to group undertakings
Current
60,365 GBP2024-06-30
Other Taxation & Social Security Payable
Current
215,815 GBP2025-06-30
98,319 GBP2024-06-30
Other Creditors
Current
8,495 GBP2025-06-30
63,772 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
11,511 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-06-30
Class 2 ordinary share
900 shares2025-06-30
Class 3 ordinary share
330 shares2025-06-30

  • EARTHING RISK MANAGEMENT LIMITED
    Info
    Registered number 04582363
    Yorkshire House York Road, Little Driffield, Driffield, East Yorkshire YO25 5XA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.