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
    Redmayne, John Brewis
    Managing Director born in August 1963
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 2
    Kinsman, Grant
    Chief Operating Officer born in August 1962
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
    Mr Grant Kinsman
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Umberto Raiteri
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Raiteri, Umberto
    Managing Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2022-06-01
    OF - director → CIF 0
  • 2
    Butler, Scott Roy
    Managing Director born in October 1974
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2017-03-08
    OF - director → CIF 0
  • 3
    O'neill, Julie Anne Bernadette
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2007-02-12
    OF - secretary → CIF 0
  • 4
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2007-02-27 ~ 2024-09-20
    PE - secretary → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-10-09
    PE - secretary → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-10-09
    PE - director → CIF 0
parent relation
Company in focus

ERP UK LIMITED

Previous name
SHOO 266 LIMITED - 2006-09-18
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
442021-01-01 ~ 2021-12-31
372020-01-01 ~ 2020-12-31
Turnover/Revenue
26,929,559 GBP2021-01-01 ~ 2021-12-31
23,592,107 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-19,934,254 GBP2021-01-01 ~ 2021-12-31
-18,902,958 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,995,305 GBP2021-01-01 ~ 2021-12-31
4,689,149 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,746,882 GBP2021-01-01 ~ 2021-12-31
-4,014,471 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-37,101 GBP2021-01-01 ~ 2021-12-31
-73,634 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,211,322 GBP2021-01-01 ~ 2021-12-31
601,044 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,511,697 GBP2021-01-01 ~ 2021-12-31
408,389 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
1,702,817 GBP2021-12-31
2,109,980 GBP2020-12-31
Property, Plant & Equipment
11,270 GBP2021-12-31
39,662 GBP2020-12-31
Fixed Assets
1,714,087 GBP2021-12-31
2,149,642 GBP2020-12-31
Total Inventories
262,505 GBP2021-12-31
23,222 GBP2020-12-31
Debtors
Current
6,190,073 GBP2021-12-31
3,744,364 GBP2020-12-31
Cash at bank and in hand
1,366,313 GBP2021-12-31
1,567,935 GBP2020-12-31
Current Assets
7,818,891 GBP2021-12-31
5,335,521 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,220,566 GBP2021-12-31
-6,677,343 GBP2020-12-31
Net Current Assets/Liabilities
1,598,325 GBP2021-12-31
-1,341,822 GBP2020-12-31
Total Assets Less Current Liabilities
3,312,412 GBP2021-12-31
807,820 GBP2020-12-31
Net Assets/Liabilities
3,312,412 GBP2021-12-31
800,715 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
3,312,411 GBP2021-12-31
800,714 GBP2020-12-31
392,325 GBP2020-01-01
Equity
3,312,412 GBP2021-12-31
800,715 GBP2020-12-31
392,326 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,511,697 GBP2021-01-01 ~ 2021-12-31
408,389 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,511,697 GBP2021-01-01 ~ 2021-12-31
408,389 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,511,697 GBP2021-01-01 ~ 2021-12-31
408,389 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Computers
332021-01-01 ~ 2021-12-31
Wages/Salaries
1,857,392 GBP2021-01-01 ~ 2021-12-31
1,627,224 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
196,542 GBP2021-01-01 ~ 2021-12-31
172,848 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,126,778 GBP2021-01-01 ~ 2021-12-31
1,864,431 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,314 GBP2021-01-01 ~ 2021-12-31
-2,213 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
610,151 GBP2021-01-01 ~ 2021-12-31
114,198 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
577,000 GBP2021-12-31
577,000 GBP2020-12-31
Development expenditure
200,000 GBP2021-12-31
200,000 GBP2020-12-31
Intangible Assets - Gross Cost
3,738,634 GBP2021-12-31
3,738,634 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
412,145 GBP2021-12-31
329,716 GBP2020-12-31
Development expenditure
142,855 GBP2021-12-31
114,284 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,035,817 GBP2021-12-31
1,628,654 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
407,163 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
164,855 GBP2021-12-31
247,284 GBP2020-12-31
Development expenditure
57,145 GBP2021-12-31
85,716 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
108,660 GBP2021-12-31
108,660 GBP2020-12-31
Computers
80,376 GBP2021-12-31
80,376 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
189,036 GBP2021-12-31
189,036 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
86,206 GBP2020-12-31
Computers
63,168 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,374 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,170 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
7,222 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
28,392 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,376 GBP2021-12-31
Computers
70,390 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,766 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,284 GBP2021-12-31
22,454 GBP2020-12-31
Computers
9,986 GBP2021-12-31
17,208 GBP2020-12-31
Raw materials and consumables
262,505 GBP2021-12-31
23,222 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,868,914 GBP2021-12-31
1,936,925 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
219,750 GBP2021-12-31
196,999 GBP2020-12-31
Other Debtors
Current
237,023 GBP2021-12-31
362,080 GBP2020-12-31
Prepayments/Accrued Income
Current
1,860,555 GBP2021-12-31
1,283,542 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
-35,182 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
3,831 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,201,053 GBP2021-12-31
2,497,366 GBP2020-12-31
Amounts owed to group undertakings
Current
92,317 GBP2021-12-31
1,111,853 GBP2020-12-31
Corporation Tax Payable
Current
120,870 GBP2021-12-31
Taxation/Social Security Payable
Current
64,988 GBP2021-12-31
50,885 GBP2020-12-31
Other Creditors
Current
145,386 GBP2021-12-31
185,292 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,595,952 GBP2021-12-31
2,831,947 GBP2020-12-31
Creditors
Current
6,220,566 GBP2021-12-31
6,677,343 GBP2020-12-31
Net Deferred Tax Liability/Asset
3,831 GBP2021-12-31
-7,105 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,936 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,536 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
1 GBP2020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,514 GBP2021-12-31
63,507 GBP2020-12-31
Related profiles found in government register
  • ERP UK LIMITED
    Info
    SHOO 266 LIMITED - 2006-09-18
    Registered number 05859725
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH
    Private Limited Company incorporated on 2006-06-27 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • ERP UK LIMITED
    S
    Registered number 5859725
    Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, United Kingdom, W4 4PH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BISWELL 2008 LIMITED - 2001-08-09
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    350,485 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,346 GBP2021-12-31
    Person with significant control
    2022-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    582,238 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.