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
    Pan, Rui
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 2
    Cadogan, William John, Honourable
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 3
    Jamieson, Andrew David Auldio
    Director born in July 1956
    Individual (32 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 4
    Gu, Weipeng
    Director born in April 1989
    Individual (34 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 5
    30, Lake View Road, Coventry, West Midlands, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,007,116 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    TRUST ESTATES INVESTMENTS LTD
    48, King Street, King's Lynn, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,400 GBP2023-03-31
    Person with significant control
    2017-05-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Pan, Zhuoying
    Individual
    Officer
    2015-11-26 ~ 2024-01-09
    OF - secretary → CIF 0
  • 2
    The Bruce Building, 115 Percy Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,692 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
  • EREC ESTATES LIMITED
    Info
    Registered number 09861402
    8th Floor Eaton House, Eaton Road, Coventry CV1 2FJ
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • EREC ESTATES LIMITED
    S
    Registered number missing
    19, King Street, King's Lynn, United Kingdom, PE30 1HB
    Private Limited Company
    CIF 1 CIF 2
  • EREC ESTATES LIMITED
    S
    Registered number 09861402
    19, King Street, King's Lynn, England, PE30 1HB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    101 Paradise Street, Birmingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,286 GBP2024-02-29
    Person with significant control
    2021-02-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8th Floor Eaton House, 1 Eaton Road, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    Erec Estates, 8th Floor Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-15 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    8th Floor Eaton House, 1 Eaton Road, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2018-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    8th Floor Eaton House, 1 Eaton Road, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    19 King Street, King's Lynn, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,388 GBP2019-08-31
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,347,224 GBP2023-08-31
    Person with significant control
    2017-04-12 ~ 2019-11-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    8th Floor Eaton House, 1 Eaton Road, Coventry, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    573,992 GBP2022-08-31
    Person with significant control
    2018-03-29 ~ 2018-12-13
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    8th Floor Eaton House, 1 Eaton Road, Coventry, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,337,797 GBP2022-08-31
    Person with significant control
    2018-04-05 ~ 2018-07-17
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-07-29 ~ 2019-11-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    28 Queens Road, Coventry, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    980,778 GBP2023-08-31
    Person with significant control
    2017-10-12 ~ 2018-05-24
    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
  • 6
    Saffery Llp Trinity, John Dalton Street, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -748,567 GBP2023-08-31
    Person with significant control
    2018-05-21 ~ 2018-09-04
    CIF 9 - Ownership of shares – 75% or more → OE
    2018-05-21 ~ 2019-11-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    C/o Frp Advisory Trading Limited(edinburgh Office), 110 Cannon Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -99,085 GBP2022-08-31
    Person with significant control
    2016-09-02 ~ 2019-11-25
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187,660 GBP2021-08-31
    Person with significant control
    2019-09-25 ~ 2021-01-19
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    28 Queens Road, Coventry, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,937,697 GBP2023-08-31
    Person with significant control
    2017-10-12 ~ 2018-05-24
    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
  • 10
    28 Queens Road, Coventry, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,551,427 GBP2023-08-31
    Person with significant control
    2018-07-09 ~ 2018-07-09
    CIF 8 - Ownership of shares – 75% or more → OE

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