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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 4
  • 1
    Miller, Benjamin James
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Sally
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
    Davison, Sally
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sik, George Ladislav, Dr
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressProvidence Court, 105, Denmark Street, Diss, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    612,002 GBP2023-02-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Pearce, Alexander Francis
    Occupational Psychologist born in September 1969
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2020-10-10
    OF - Director → CIF 0
    Mr Alexander Francis Pearce
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-17 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2004-12-02
    OF - Nominee Secretary → CIF 0
  • 3
    Kitchen, Elizabeth Rose
    Consultant born in April 1951
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Blackburn, Rachel Denise
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Kitchen, John Andrew
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2023-03-27
    OF - Director → CIF 0
    Mr John Andrew Kitchen
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-17 ~ 2023-03-27
    PE - Has significant influence or control → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2004-12-02
    OF - Nominee Director → CIF 0
  • 7
    Billing, Christopher Damien
    It Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2010-09-01
    OF - Director → CIF 0
    Billing, Christopher Damien
    It Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 8
    Cook, Paula Ann
    Mgt Consultant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Pearce, Tammy Nadine
    Consultant born in October 1972
    Individual
    Officer
    icon of calendar 2019-04-24 ~ 2022-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ERAS HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
309,310 GBP2024-03-31
309,310 GBP2023-03-31
Fixed Assets
309,310 GBP2024-03-31
309,310 GBP2023-03-31
Cash at bank and in hand
826 GBP2023-03-31
Current Assets
826 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,339 GBP2023-03-31
Net Current Assets/Liabilities
-40,513 GBP2023-03-31
Total Assets Less Current Liabilities
309,310 GBP2024-03-31
268,797 GBP2023-03-31
Net Assets/Liabilities
309,310 GBP2024-03-31
268,797 GBP2023-03-31
Equity
Called up share capital
11,149 GBP2024-03-31
11,149 GBP2023-03-31
17,568 GBP2022-04-01
Share premium
60,930 GBP2024-03-31
60,930 GBP2023-03-31
60,930 GBP2022-04-01
Capital redemption reserve
17,376 GBP2024-03-31
17,376 GBP2023-03-31
10,957 GBP2022-04-01
Retained earnings (accumulated losses)
219,855 GBP2024-03-31
179,342 GBP2023-03-31
493,462 GBP2022-04-01
Equity
309,310 GBP2024-03-31
268,797 GBP2023-03-31
582,917 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
152,513 GBP2023-04-01 ~ 2024-03-31
536,689 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
152,513 GBP2023-04-01 ~ 2024-03-31
536,689 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,513 GBP2023-04-01 ~ 2024-03-31
536,689 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
152,513 GBP2023-04-01 ~ 2024-03-31
536,689 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,000 GBP2023-04-01 ~ 2024-03-31
-516,700 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-112,000 GBP2023-04-01 ~ 2024-03-31
-516,700 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-112,000 GBP2023-04-01 ~ 2024-03-31
-850,809 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-112,000 GBP2023-04-01 ~ 2024-03-31
-850,809 GBP2022-04-01 ~ 2023-03-31
Called up share capital
-6,419 GBP2022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
39,542 GBP2023-03-31
Other Creditors
Current
1,476 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
321 GBP2023-03-31
Creditors
Current
41,339 GBP2023-03-31
Related profiles found in government register
  • ERAS HOLDINGS LIMITED
    Info
    Registered number 05302786
    icon of addressProvidence Court, 105 Denmark Street, Diss, Norfolk IP22 4WN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ERAS HOLDINGS LIMITED
    S
    Registered number 05302786
    icon of addressProvidence Court, 105, Denmark Street, Diss, Norfolk, England, IP22 4WN
    Limited in Register Of Companies, England
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FARMEQUIP LIMITED - 1999-09-17
    icon of addressProvidence Court, 105 Denmark Street, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    326,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • FARMEQUIP LIMITED - 1999-09-17
    icon of addressProvidence Court, 105 Denmark Street, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    326,976 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-24 ~ 2023-03-27
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.