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 1
  • Hart, David Mcknight
    Investment Manager born in November 1952
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Bucknall, Richard
    Director born in November 1969
    Individual
    Officer
    2014-05-28 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Cossar, Mark
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-02-18
    OF - Director → CIF 0
  • 3
    Wilson, Robert
    Investment Manager born in July 1954
    Individual (242 offsprings)
    Officer
    2014-07-30 ~ 2016-11-20
    OF - Director → CIF 0
  • 4
    Harrison, Tim
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Price, William Frederick Ernest
    Chairman born in November 1947
    Individual (9 offsprings)
    Officer
    2015-08-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Stapley, John Leslie
    Engineering Director born in October 1969
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2017-03-05
    OF - Director → CIF 0
  • 7
    Chapman, David James
    Managing Director born in February 1954
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Salmon, Paul
    Engineering Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2017-03-03
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROBASE RP (HOLDINGS) LIMITED

Previous name
ERP NEWCO LIMITED - 2015-01-22
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,279,359 GBP2015-09-30
4,279,359 GBP2014-09-30
Fixed Assets
4,279,359 GBP2015-09-30
4,279,359 GBP2014-09-30
Debtors
881 GBP2015-09-30
21,732 GBP2014-09-30
Current Assets
881 GBP2015-09-30
21,732 GBP2014-09-30
Current liabilities
-1,526,328 GBP2015-09-30
-1,620,447 GBP2014-09-30
Net Current Assets/Liabilities
-1,525,447 GBP2015-09-30
-1,598,715 GBP2014-09-30
Total Assets Less Current Liabilities
2,753,912 GBP2015-09-30
2,680,644 GBP2014-09-30
Non-current liabilities
-2,712,500 GBP2015-09-30
-2,375,000 GBP2014-09-30
Net assets/liabilities including pension asset/liability
41,412 GBP2015-09-30
305,644 GBP2014-09-30
Called-up share capital
100,000 GBP2015-09-30
100,000 GBP2014-09-30
Share premium account
247,828 GBP2015-09-30
247,828 GBP2014-09-30
Retained earnings
-306,416 GBP2015-09-30
-42,184 GBP2014-09-30
Shareholder's fund
41,412 GBP2015-09-30
305,644 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-09-30
100,000 GBP2014-09-30

  • ELECTROBASE RP (HOLDINGS) LIMITED
    Info
    ERP NEWCO LIMITED - 2015-01-22
    Registered number 09059134
    11 Laura Place, Bath BA2 4BL
    Private Limited Company incorporated on 2014-05-28 and dissolved on 2017-06-13 (3 years). The company status is Dissolved.
    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.