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 3
  • 1
    Johnson, David Leon
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Johnson, David Leon
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Secretary → CIF 0
    Mr David Leon Johnson
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, Gary
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Mr Gary Thompson
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Judd, Andrew John
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Judd
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-05 ~ 2004-05-12
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-05 ~ 2004-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERMINE ENGINEERING COMPANY LIMITED

Previous names
TJJ HOLDINGS LIMITED - 2006-04-10
SPH 264 LIMITED - 2004-05-18
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
256,771 GBP2024-03-31
203,625 GBP2023-03-31
Fixed Assets
256,771 GBP2024-03-31
203,625 GBP2023-03-31
Total Inventories
21,229 GBP2024-03-31
23,710 GBP2023-03-31
Debtors
1,006,260 GBP2024-03-31
1,003,648 GBP2023-03-31
Cash at bank and in hand
798 GBP2024-03-31
182,918 GBP2023-03-31
Current Assets
1,028,287 GBP2024-03-31
1,210,276 GBP2023-03-31
Creditors
Current
358,501 GBP2024-03-31
411,740 GBP2023-03-31
Net Current Assets/Liabilities
669,786 GBP2024-03-31
798,536 GBP2023-03-31
Total Assets Less Current Liabilities
926,557 GBP2024-03-31
1,002,161 GBP2023-03-31
Net Assets/Liabilities
831,787 GBP2024-03-31
958,579 GBP2023-03-31
Equity
Called up share capital
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Retained earnings (accumulated losses)
781,786 GBP2024-03-31
908,578 GBP2023-03-31
Equity
831,787 GBP2024-03-31
958,579 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,858 GBP2023-03-31
Other than goodwill
22,174 GBP2023-03-31
Intangible Assets - Gross Cost
25,032 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,858 GBP2023-03-31
Other than goodwill
22,174 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
25,032 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
171,067 GBP2024-03-31
171,067 GBP2023-03-31
Plant and equipment
398,896 GBP2024-03-31
341,981 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
569,963 GBP2024-03-31
513,048 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,584 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,303 GBP2024-03-31
53,985 GBP2023-03-31
Plant and equipment
255,889 GBP2024-03-31
255,438 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,192 GBP2024-03-31
309,423 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,318 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
15,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,762 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
113,764 GBP2024-03-31
117,082 GBP2023-03-31
Plant and equipment
143,007 GBP2024-03-31
86,543 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
184,384 GBP2024-03-31
168,377 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
821,876 GBP2024-03-31
835,271 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,006,260 GBP2024-03-31
1,003,648 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
145,954 GBP2024-03-31
9,978 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,602 GBP2024-03-31
Trade Creditors/Trade Payables
Current
151,495 GBP2024-03-31
295,667 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,010 GBP2024-03-31
66,197 GBP2023-03-31
Other Creditors
Current
28,440 GBP2024-03-31
39,898 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,743 GBP2024-03-31
22,368 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,705 GBP2024-03-31
Between one and five year, hire purchase agreements
47,705 GBP2024-03-31
hire purchase agreements
57,307 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,999 GBP2024-03-31
14,117 GBP2023-03-31
Between one and five year
1,999 GBP2023-03-31
All periods
1,999 GBP2024-03-31
16,116 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-03-31

  • ERMINE ENGINEERING COMPANY LIMITED
    Info
    TJJ HOLDINGS LIMITED - 2006-04-10
    SPH 264 LIMITED - 2004-05-18
    Registered number 05093787
    Francis House Silver Birch Park, Great Northern Terrace, Lincoln, Lincolnshire LN5 8LG
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.