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
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Louise
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Luckmans, 1110, Elliott Court Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,952 GBP2023-08-31
    Person with significant control
    2022-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wade, Trine
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Wade, Julia Elisabeth
    Director born in May 1943
    Individual
    Officer
    2015-11-12 ~ 2022-04-07
    OF - Director → CIF 0
    Mrs Julia Elisabeth Wade
    Born in May 1943
    Individual
    Person with significant control
    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
    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
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wade, Ernest Victor
    Director born in January 1942
    Individual
    Officer
    2015-11-12 ~ 2020-04-18
    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
02022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
109,360 GBP2023-08-31
149,345 GBP2022-08-31
Fixed Assets - Investments
5,325 GBP2023-08-31
5,325 GBP2022-08-31
Fixed Assets
114,685 GBP2023-08-31
154,670 GBP2022-08-31
Debtors
1,369,551 GBP2023-08-31
1,368,962 GBP2022-08-31
Cash at bank and in hand
100 GBP2023-08-31
733 GBP2022-08-31
Current Assets
1,369,651 GBP2023-08-31
1,369,695 GBP2022-08-31
Creditors
Current
890,579 GBP2023-08-31
888,454 GBP2022-08-31
Net Current Assets/Liabilities
479,072 GBP2023-08-31
481,241 GBP2022-08-31
Total Assets Less Current Liabilities
593,757 GBP2023-08-31
635,911 GBP2022-08-31
Net Assets/Liabilities
569,706 GBP2023-08-31
610,584 GBP2022-08-31
Equity
Called up share capital
5,425 GBP2023-08-31
5,425 GBP2022-08-31
Retained earnings (accumulated losses)
564,281 GBP2023-08-31
605,159 GBP2022-08-31
Equity
569,706 GBP2023-08-31
610,584 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,803 GBP2022-08-31
Furniture and fittings
24,608 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
415,411 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
286,575 GBP2023-08-31
247,496 GBP2022-08-31
Furniture and fittings
19,476 GBP2023-08-31
18,570 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,051 GBP2023-08-31
266,066 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,079 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
906 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,985 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
104,228 GBP2023-08-31
143,307 GBP2022-08-31
Furniture and fittings
5,132 GBP2023-08-31
6,038 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
5,325 GBP2022-08-31
Investments in Group Undertakings
5,325 GBP2023-08-31
5,325 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,369,551 GBP2023-08-31
1,368,962 GBP2022-08-31
Amounts owed to group undertakings
Current
889,080 GBP2023-08-31
886,804 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,499 GBP2023-08-31
1,650 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Class 2 ordinary share
5,125 shares2023-08-31
Class 3 ordinary share
200 shares2023-08-31

Related profiles found in government register
  • ERNEST ENGINEERING LIMITED
    Info
    Registered number 09869628
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). 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
    11, 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
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,311,142 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Luckmans, 1110 Elliott Court Business Park, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,125 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.