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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 9
  • 1
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    White, Martin William
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2019-05-17
    OF - Director → CIF 0
    White, Martin William
    Director
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2019-05-17
    OF - Secretary → CIF 0
    Mr Martin William White
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-05-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Melvin, Darren
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Darren Peter Melvin
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ellis, Andrew John
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Richard Hilton
    Director born in April 1964
    Individual (78 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Secretary → CIF 0
  • 8
    JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
    08993483
    9/10, The Briars, Waterberry Drive, Waterlooville, England, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2019-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELRAC LIMITED

Period: 2006-05-31 ~ 2022-10-11
Company number: 05832640
Registered name
ELRAC LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-03-01 ~ 2019-02-28
Fixed Assets - Investments
703,510 GBP2019-02-28
703,510 GBP2018-02-28
Cash at bank and in hand
100 GBP2019-02-28
100 GBP2018-02-28
Creditors
Current
703,510 GBP2019-02-28
703,510 GBP2018-02-28
Net Current Assets/Liabilities
-703,410 GBP2019-02-28
-703,410 GBP2018-02-28
Total Assets Less Current Liabilities
100 GBP2019-02-28
100 GBP2018-02-28
Equity
Called up share capital
100 GBP2019-02-28
100 GBP2018-02-28
Equity
100 GBP2019-02-28
100 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-02-28

Related profiles found in government register
  • ELRAC LIMITED
    Info
    Registered number 05832640
    9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2022-10-11 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ELRAC LIMITED
    S
    Registered number 05832640
    9/10, The Briars, Waterberry Drive, Waterlooville, England, England, PO7 7YH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST LANCASHIRE REFRIGERATION LIMITED
    01605243
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.