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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fairclough, Robert Howard
    Finance Director born in January 1975
    Individual (6 offsprings)
    Officer
    2023-04-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (90 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Leszek Richard Litwinowicz
    Born in May 1958
    Individual (90 offsprings)
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Corns, Mark John
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Mr Jonathan David Grove
    Born in July 1981
    Individual (32 offsprings)
    Person with significant control
    2018-12-14 ~ now
    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
  • 5
    Clarkson, Paul Andrew
    Finance Director born in April 1975
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 6
    Buxton, Andrew Stuart
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Sale, Mark Geoffrey
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Abbott, Phillip
    Operations Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Haigh, Daniel Phillip
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 10
    Vickers, Graham Dennis
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 11
    Harrison, Neil Timothy
    Group Finance Director born in August 1968
    Individual (10 offsprings)
    Officer
    2025-04-23 ~ 2025-08-18
    OF - Director → CIF 0
  • 12
    Lombardi, Peter Francis
    Director born in June 1945
    Individual (12 offsprings)
    Officer
    2011-07-26 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2010-06-23 ~ 2011-11-12
    OF - Director → CIF 0
  • 14
    Mr Simon Leslie Grove
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    2018-12-14 ~ 2018-12-14
    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
  • 15
    Calderbank, Peter Joseph
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 16
    5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (4 offsprings)
    Person with significant control
    2017-01-19 ~ 2018-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ERLSON PRECISION HOLDINGS LIMITED

Period: 2010-07-14 ~ now
Company number: 07198322
Registered names
ERLSON PRECISION HOLDINGS LIMITED - now
GG132 LTD - 2010-07-14
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,379,160 GBP2025-03-31
4,379,160 GBP2024-03-31
Fixed Assets
4,379,160 GBP2025-03-31
4,379,160 GBP2024-03-31
Debtors
Current
2,620,835 GBP2025-03-31
2,269,784 GBP2024-03-31
Current Assets
2,620,835 GBP2025-03-31
2,269,784 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,386,888 GBP2025-03-31
Net Current Assets/Liabilities
-766,053 GBP2025-03-31
-766,053 GBP2024-03-31
Total Assets Less Current Liabilities
3,613,107 GBP2025-03-31
3,613,107 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,482,028 GBP2024-03-31
Net Assets/Liabilities
1,131,079 GBP2025-03-31
1,131,079 GBP2024-03-31
Equity
Called up share capital
16,799 GBP2025-03-31
16,799 GBP2024-03-31
16,799 GBP2023-04-01
Share premium
1,012,228 GBP2025-03-31
1,012,228 GBP2024-03-31
1,012,228 GBP2023-04-01
Capital redemption reserve
152 GBP2025-03-31
152 GBP2024-03-31
152 GBP2023-04-01
Retained earnings (accumulated losses)
101,900 GBP2025-03-31
101,900 GBP2024-03-31
101,901 GBP2023-04-01
Equity
1,131,079 GBP2025-03-31
1,131,079 GBP2024-03-31
1,131,080 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,379,160 GBP2025-03-31
4,379,160 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,540,137 GBP2025-03-31
2,206,875 GBP2024-03-31
Other Debtors
Current
80,698 GBP2025-03-31
62,909 GBP2024-03-31
Other Remaining Borrowings
Current
202,072 GBP2025-03-31
272,102 GBP2024-03-31
Trade Creditors/Trade Payables
Current
403,494 GBP2025-03-31
314,547 GBP2024-03-31
Amounts owed to group undertakings
Current
2,105,024 GBP2025-03-31
2,105,024 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
676,298 GBP2025-03-31
344,164 GBP2024-03-31
Creditors
Current
3,386,888 GBP2025-03-31
3,035,837 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,482,028 GBP2025-03-31
2,482,028 GBP2024-03-31
Creditors
Non-current
2,482,028 GBP2025-03-31
2,482,028 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
202,072 GBP2025-03-31
Total Borrowings
2,684,100 GBP2025-03-31
2,754,130 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,525,794 shares2025-03-31
1,525,794 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
154,139 shares2025-03-31
154,139 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ERLSON PRECISION HOLDINGS LIMITED
    Info
    GG132 LTD - 2010-07-14
    Registered number 07198322
    4 Priorswood Place, Skelmersdale WN8 9QB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • ERLSON PRECISION HOLDINGS LIMITED
    S
    Registered number 07198322
    5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1 CIF 2
  • ERLSON PRECISION HOLDINGS LTD
    S
    Registered number 07198322
    5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ERLSON PRECISION COMPONENTS LIMITED
    - now 01117058
    HAMPSON PRECISION AUTOMOTIVE LIMITED - 2010-06-30
    ERLSON ENGINEERING LIMITED - 2006-10-03
    4 Priorswood Place, Skelmersdale, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PRECISION INVESTMENT CASTINGS LIMITED
    08415015
    South Side Davenport Lane, Broadheath, Altrincham, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TPP COMPRESSORS LIMITED
    07275437
    Unit 6 Atlantic Street, Broadheath, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.