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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
Active 3
  • 1
    Whitehouse, Stuart Eric James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Louise
    Born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLuckmans, 1110, Elliott Court Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,965 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wade, Ernest Victor
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2020-04-18
    OF - Director → CIF 0
  • 2
    Wade, Julia Elisabeth
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2022-04-07
    OF - Director → CIF 0
    Mrs Julia Elisabeth Wade
    Born in May 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wade, Austin Steven Charles, Dr
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2022-04-07
    OF - Director → CIF 0
    Dr Austin Steven Charles Wade
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wade, Trine
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-12 ~ 2022-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ERNEST ENGINEERING LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
63,679 GBP2024-08-31
109,360 GBP2023-08-31
Fixed Assets - Investments
5,325 GBP2024-08-31
5,325 GBP2023-08-31
Fixed Assets
69,004 GBP2024-08-31
114,685 GBP2023-08-31
Debtors
1,416,688 GBP2024-08-31
1,369,551 GBP2023-08-31
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Current Assets
1,416,788 GBP2024-08-31
1,369,651 GBP2023-08-31
Creditors
Current
905,223 GBP2024-08-31
890,579 GBP2023-08-31
Net Current Assets/Liabilities
511,565 GBP2024-08-31
479,072 GBP2023-08-31
Total Assets Less Current Liabilities
580,569 GBP2024-08-31
593,757 GBP2023-08-31
Net Assets/Liabilities
564,649 GBP2024-08-31
569,706 GBP2023-08-31
Equity
Called up share capital
5,425 GBP2024-08-31
5,425 GBP2023-08-31
Retained earnings (accumulated losses)
559,224 GBP2024-08-31
564,281 GBP2023-08-31
Equity
564,649 GBP2024-08-31
569,706 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355,798 GBP2024-08-31
390,803 GBP2023-08-31
Furniture and fittings
24,608 GBP2024-08-31
24,608 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
380,406 GBP2024-08-31
415,411 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,005 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-35,005 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,481 GBP2024-08-31
286,575 GBP2023-08-31
Furniture and fittings
20,246 GBP2024-08-31
19,476 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,727 GBP2024-08-31
306,051 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,078 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
770 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,848 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,172 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,172 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
59,317 GBP2024-08-31
104,228 GBP2023-08-31
Furniture and fittings
4,362 GBP2024-08-31
5,132 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
5,325 GBP2023-08-31
Investments in Group Undertakings
5,325 GBP2024-08-31
5,325 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,416,688 GBP2024-08-31
1,369,551 GBP2023-08-31
Amounts owed to group undertakings
Current
893,080 GBP2024-08-31
889,080 GBP2023-08-31
Corporation Tax Payable
Current
6,243 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2024-08-31
1,499 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
15,920 GBP2024-08-31
24,051 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,920 GBP2024-08-31
24,051 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Class 2 ordinary share
5,125 shares2024-08-31
Class 3 ordinary share
200 shares2024-08-31
Related profiles found in government register
  • ERNEST ENGINEERING LIMITED
    Info
    Registered number 09869628
    icon of addressLuckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ERNEST ENGINEERING LIMITED
    S
    Registered number 09869628
    icon of address11, Bayton Road, Exhall, Coventry, West Midlands, England, CV7 9EL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,653,041 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLuckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,644 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.