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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 6
  • 1
    Luxford, Christopher Leonard
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Fiona
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mrs Fiona Peters
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burrows, Philip David
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Peasey, Mark Christopher
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2022-10-25
    OF - Director → CIF 0
    Peasey, Mark Christopher
    Construction born in September 1976
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Peters, Darren
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Darren Peters
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    ERMINE HOLDINGS LIMITED
    14743726
    4, St Georges Tower, Hatley St. George, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERMINE CONSTRUCTION SERVICES LIMITED

Period: 2015-04-10 ~ now
Company number: 09534978 12177224
Registered name
ERMINE CONSTRUCTION SERVICES LIMITED - now 12177224
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
170,984 GBP2024-12-31
136,888 GBP2023-12-31
Total Inventories
35,997 GBP2024-12-31
50,647 GBP2023-12-31
Debtors
867,958 GBP2024-12-31
991,461 GBP2023-12-31
Cash at bank and in hand
1,080,809 GBP2024-12-31
878,513 GBP2023-12-31
Current Assets
1,984,764 GBP2024-12-31
1,920,621 GBP2023-12-31
Net Current Assets/Liabilities
531,045 GBP2024-12-31
464,942 GBP2023-12-31
Total Assets Less Current Liabilities
702,029 GBP2024-12-31
601,830 GBP2023-12-31
Net Assets/Liabilities
539,911 GBP2024-12-31
421,610 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
539,811 GBP2024-12-31
421,510 GBP2023-12-31
Equity
539,911 GBP2024-12-31
421,610 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,631 GBP2024-12-31
8,631 GBP2023-12-31
Plant and equipment
56,057 GBP2024-12-31
41,141 GBP2023-12-31
Vehicles
220,051 GBP2024-12-31
148,280 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
284,739 GBP2024-12-31
198,052 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-3,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,841 GBP2024-12-31
7,644 GBP2023-12-31
Plant and equipment
27,605 GBP2024-12-31
19,052 GBP2023-12-31
Vehicles
78,309 GBP2024-12-31
34,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,755 GBP2024-12-31
61,164 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
197 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,553 GBP2024-01-01 ~ 2024-12-31
Vehicles
45,153 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-1,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
790 GBP2024-12-31
987 GBP2023-12-31
Plant and equipment
28,452 GBP2024-12-31
22,089 GBP2023-12-31
Vehicles
141,742 GBP2024-12-31
113,812 GBP2023-12-31
Trade Debtors/Trade Receivables
535,859 GBP2024-12-31
900,158 GBP2023-12-31
Other Debtors
332,099 GBP2024-12-31
91,303 GBP2023-12-31
Debtors
Amounts falling due after one year
201,417 GBP2024-12-31
68,578 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
29,919 GBP2024-12-31
29,523 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
28,410 GBP2024-12-31
17,623 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
905,201 GBP2024-12-31
1,208,476 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
53,982 GBP2024-12-31
119,563 GBP2023-12-31
Other Creditors
Amounts falling due within one year
436,207 GBP2024-12-31
80,494 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
52,524 GBP2024-12-31
82,038 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
67,046 GBP2024-12-31
64,297 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
5,877 GBP2024-12-31
13,713 GBP2023-12-31

  • ERMINE CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 09534978
    4 St Georges Tower, Hatley St. George, Cambridgeshire SG19 3SH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.