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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 6
  • 1
    Shipley, John Richard
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
    Shipley, John Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Papanastasiou, Peter
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Marawanyika, Kudzie
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Straker, Martin John
    Born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Minns, Nicholas
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    OF - Director → CIF 0
  • 6
    LSTC GROUP LTD - now
    L.S. TRANSMISSION CONSULTANCY LIMITED - 2025-07-22
    icon of addressYorkshire House, York Road, Little Driffield, Driffield, East Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    9,636,518 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Matthew James
    Chartered Electrical Engineer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Pilling, Neil Anthony, Dr
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2017-06-30
    OF - Director → CIF 0
    Dr Neil Anthony Pilling
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Pilling, Tracey Ann
    Secretary
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2017-03-03
    OF - Secretary → CIF 0
    Mrs Tracey Ann Pilling
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    icon of address44 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
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-05 ~ 2002-11-07
    PE - Nominee Secretary → 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
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
50,827 GBP2024-06-30
20,673 GBP2023-06-30
Debtors
1,230,611 GBP2024-06-30
1,301,525 GBP2023-06-30
Cash at bank and in hand
399,520 GBP2024-06-30
217,504 GBP2023-06-30
Current Assets
1,630,131 GBP2024-06-30
1,519,029 GBP2023-06-30
Net Current Assets/Liabilities
1,392,546 GBP2024-06-30
1,291,192 GBP2023-06-30
Total Assets Less Current Liabilities
1,443,373 GBP2024-06-30
1,311,865 GBP2023-06-30
Creditors
Non-current
-11,511 GBP2024-06-30
Net Assets/Liabilities
1,419,640 GBP2024-06-30
1,307,206 GBP2023-06-30
Equity
Called up share capital
23 GBP2024-06-30
23 GBP2023-06-30
Share premium
283,582 GBP2024-06-30
283,582 GBP2023-06-30
Retained earnings (accumulated losses)
1,136,035 GBP2024-06-30
1,023,601 GBP2023-06-30
Equity
1,419,640 GBP2024-06-30
1,307,206 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,091 GBP2024-06-30
117,735 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,075 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,264 GBP2024-06-30
97,062 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,277 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,075 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
50,827 GBP2024-06-30
20,673 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
158,122 GBP2024-06-30
Current, Amounts falling due within one year
242,469 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
783,929 GBP2024-06-30
818,314 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
38,838 GBP2024-06-30
Current, Amounts falling due within one year
46,211 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,230,611 GBP2024-06-30
Current, Amounts falling due within one year
1,301,525 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,867 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,264 GBP2024-06-30
13,414 GBP2023-06-30
Amounts owed to group undertakings
Current
60,365 GBP2024-06-30
60,365 GBP2023-06-30
Other Taxation & Social Security Payable
Current
98,317 GBP2024-06-30
84,167 GBP2023-06-30
Other Creditors
Current
63,772 GBP2024-06-30
69,891 GBP2023-06-30
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 shares2024-06-30
Class 2 ordinary share
900 shares2024-06-30
Class 3 ordinary share
330 shares2024-06-30

  • EARTHING RISK MANAGEMENT LIMITED
    Info
    Registered number 04582363
    icon of addressYorkshire House York Road, Little Driffield, Driffield, East Yorkshire YO25 5XA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.