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 6
  • 1
    Straker, Martin John
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Marawanyika, Kudzie
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Minns, Nicholas
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Papanastasiou, Peter
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Shipley, John Richard
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Shipley, John Richard
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    L.S. TRANSMISSION CONSULTANCY LIMITED
    Yorkshire House, York Road, Little Driffield, Driffield, East Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    8,055,909 GBP2023-06-30
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pilling, Tracey Ann
    Secretary
    Individual
    Officer
    2002-11-05 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mrs Tracey Ann Pilling
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Matthew James
    Chartered Electrical Engineer born in October 1972
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Pilling, Neil Anthony, Dr
    Company Director born in December 1963
    Individual
    Officer
    2002-11-05 ~ 2017-06-30
    OF - Director → CIF 0
    Dr Neil Anthony Pilling
    Born in December 1963
    Individual
    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
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-05 ~ 2002-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-05 ~ 2002-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARTHING RISK MANAGEMENT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Class 3 ordinary share
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
20,673 GBP2023-06-30
16,051 GBP2022-06-30
Debtors
1,301,525 GBP2023-06-30
1,301,195 GBP2022-06-30
Cash at bank and in hand
217,504 GBP2023-06-30
156,449 GBP2022-06-30
Current Assets
1,519,029 GBP2023-06-30
1,457,644 GBP2022-06-30
Net Current Assets/Liabilities
1,291,192 GBP2023-06-30
1,245,322 GBP2022-06-30
Total Assets Less Current Liabilities
1,311,865 GBP2023-06-30
1,261,373 GBP2022-06-30
Net Assets/Liabilities
1,307,206 GBP2023-06-30
1,259,553 GBP2022-06-30
Equity
Called up share capital
23 GBP2023-06-30
23 GBP2022-06-30
Share premium
283,582 GBP2023-06-30
283,582 GBP2022-06-30
Retained earnings (accumulated losses)
1,023,601 GBP2023-06-30
975,948 GBP2022-06-30
Equity
1,307,206 GBP2023-06-30
1,259,553 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,735 GBP2023-06-30
132,407 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-37,769 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,062 GBP2023-06-30
116,356 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,372 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,666 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
20,673 GBP2023-06-30
16,051 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
242,469 GBP2023-06-30
198,178 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
818,314 GBP2023-06-30
812,738 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
46,211 GBP2023-06-30
81,871 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,301,525 GBP2023-06-30
1,301,195 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,414 GBP2023-06-30
10,990 GBP2022-06-30
Amounts owed to group undertakings
Current
60,365 GBP2023-06-30
60,365 GBP2022-06-30
Other Taxation & Social Security Payable
Current
84,167 GBP2023-06-30
72,027 GBP2022-06-30
Other Creditors
Current
69,891 GBP2023-06-30
68,940 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-06-30
Class 2 ordinary share
900 shares2023-06-30
Class 3 ordinary share
330 shares2023-06-30

  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.