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
6
- 1
Gu, Weipeng
Born in April 1989Individual (35 offsprings)Officer2015-11-06 ~ nowOF - Director → CIF 0 - 2
Pan, Rui
Born in September 1990Individual (4 offsprings)Officer2015-11-06 ~ nowOF - Director → CIF 0 - 3
Cadogan, William John, Honourable
Born in November 1973Individual (13 offsprings)Officer2015-11-06 ~ nowOF - Director → CIF 0 - 4
Jamieson, Andrew David Auldio
Born in July 1956Individual (32 offsprings)Officer2015-11-06 ~ nowOF - Director → CIF 0 - 530, Lake View Road, Coventry, West Midlands, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-803,337 GBP2025-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 6TRUST ESTATES INVESTMENTS LTD48, King Street, King's Lynn, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)-4,400 GBP2023-03-31Person with significant control2017-05-30 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Pan, Zhuoying
IndividualOfficer2015-11-26 ~ 2024-01-09OF - Secretary → CIF 0 - 2The Bruce Building, 115 Percy Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,692 GBP2024-04-30Person with significant control2016-04-06 ~ 2021-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EREC ESTATES LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
39,098 GBP2021-12-31
34,852 GBP2020-12-31
Amounts invested in assets
1,000,000 GBP2021-12-31
1,000,000 GBP2020-12-31
Fixed Assets
1,039,098 GBP2021-12-31
1,034,852 GBP2020-12-31
Debtors
1,720,535 GBP2021-12-31
1,007,350 GBP2020-12-31
Cash at bank and in hand
53,980 GBP2021-12-31
6,212 GBP2020-12-31
Current Assets
1,774,515 GBP2021-12-31
1,013,562 GBP2020-12-31
Net Current Assets/Liabilities
-836,265 GBP2021-12-31
-563,733 GBP2020-12-31
Total Assets Less Current Liabilities
202,833 GBP2021-12-31
471,119 GBP2020-12-31
Creditors
Amounts falling due after one year
-42,064 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
160,769 GBP2021-12-31
421,119 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
160,669 GBP2021-12-31
421,019 GBP2020-12-31
Equity
160,769 GBP2021-12-31
421,119 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
49,312 GBP2021-12-31
39,959 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,214 GBP2021-12-31
5,107 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,107 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
39,098 GBP2021-12-31
34,852 GBP2020-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
17,455 GBP2021-12-31
3,163 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,234 GBP2021-12-31
47,633 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,555 GBP2021-12-31
10,555 GBP2020-12-31
Other Debtors
Amounts falling due within one year
1,898 GBP2021-12-31
25,474 GBP2020-12-31
Debtors
Amounts falling due within one year
1,720,535 GBP2021-12-31
1,007,350 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,936 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,063 GBP2021-12-31
102,211 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,047,632 GBP2021-12-31
77,980 GBP2020-12-31
Other Creditors
Amounts falling due within one year
423,649 GBP2021-12-31
394,104 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
1,005,500 GBP2021-12-31
1,003,000 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
42,064 GBP2021-12-31
50,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
60 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2021-01-01 ~ 2021-12-31
60 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
40 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2021-01-01 ~ 2021-12-31
40 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
- Registered number 09861402
EREC ESTATES LIMITED
Info8th Floor Eaton House, Eaton Road, Coventry CV1 2FJPRIVATE LIMITED COMPANY incorporated on 2015-11-06 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0 EREC ESTATES LIMITED
SRegistered number missing19, King Street, King's Lynn, United Kingdom, PE30 1HBPrivate Limited CompanyCIF 1 CIF 2EREC ESTATES LIMITED
SRegistered number 0986140219, King Street, King's Lynn, England, PE30 1HBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1101 Paradise Street, Birmingham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-6,286 GBP2024-02-29Person with significant control2021-02-01 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 28th Floor Eaton House, 1 Eaton Road, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Person with significant control2018-10-03 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 3Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomDissolved Corporate (2 parents)Person with significant control2021-12-15 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 48th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2021-08-31Person with significant control2018-04-20 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 58th Floor Eaton House, 1 Eaton Road, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-08-31Person with significant control2018-03-29 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 619 King Street, King's Lynn, Norfolk, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)-1,388 GBP2019-08-31Person with significant control2018-03-29 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1Saffery Llp Trinity, John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-8,410,020 GBP2024-08-31Person with significant control2017-04-12 ~ 2019-11-25CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 28th Floor Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (1 parent)Person with significant control2024-01-04 ~ 2026-01-30CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 38th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)573,992 GBP2022-08-31Person with significant control2018-03-29 ~ 2018-12-13CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 48th Floor Eaton House, 1 Eaton Road, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)4,337,797 GBP2022-08-31Person with significant control2018-04-05 ~ 2018-07-17CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 5Saffery Llp Trinity, John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,479 GBP2024-08-31Person with significant control2016-07-29 ~ 2019-11-25CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 628 Queens Road, Coventry, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)980,778 GBP2024-08-31Person with significant control2017-10-12 ~ 2018-05-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7Saffery Llp Trinity, John Dalton Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-766,258 GBP2024-08-31Person with significant control2018-05-21 ~ 2019-11-25CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE2018-05-21 ~ 2018-09-04CIF 9 - Ownership of shares – 75% or more → OE
- 8C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-99,085 GBP2022-08-31Person with significant control2016-09-02 ~ 2019-11-25CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)12,187,660 GBP2021-08-31Person with significant control2019-09-25 ~ 2021-01-19CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 1028 Queens Road, Coventry, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,937,697 GBP2024-08-31Person with significant control2017-10-12 ~ 2018-05-24CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1128 Queens Road, Coventry, EnglandReceiver Action Corporate (1 parent)Net Assets/Liabilities (Company account)1,551,427 GBP2023-08-31Person with significant control2018-07-09 ~ 2018-07-09CIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.