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 4
  • 1
    Morgan, Vivien Ruth
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mrs Vivien Ruth Morgan
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Medd, Robert Gordon
    Sales Director born in November 1966
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Medd
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2020-07-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Timothy Stuart
    Managing Director born in October 1963
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Morgan, Timothy Stuart
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Stuart Morgan
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Medd, Helen Barbara
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harrison, Paul
    Real Estate Agent born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Mr Robert Gordon Medd
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    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
    Mrs Barbara Helen Medd
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-22
    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
parent relation
Company in focus

ERE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
57,932 GBP2023-12-31
57,932 GBP2022-12-31
Fixed Assets
57,932 GBP2023-12-31
57,932 GBP2022-12-31
Debtors
Current
2,443,675 GBP2023-12-31
820,053 GBP2022-12-31
Cash at bank and in hand
566,856 GBP2023-12-31
436,561 GBP2022-12-31
Current Assets
3,010,531 GBP2023-12-31
1,256,614 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,707,271 GBP2023-12-31
-618,862 GBP2022-12-31
Net Current Assets/Liabilities
303,260 GBP2023-12-31
637,752 GBP2022-12-31
Total Assets Less Current Liabilities
361,192 GBP2023-12-31
695,684 GBP2022-12-31
Net Assets/Liabilities
361,192 GBP2023-12-31
695,684 GBP2022-12-31
Equity
Called up share capital
573 GBP2023-12-31
573 GBP2022-12-31
Retained earnings (accumulated losses)
360,619 GBP2023-12-31
695,111 GBP2022-12-31
Equity
361,192 GBP2023-12-31
695,684 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,481,319 GBP2023-12-31
253,024 GBP2022-12-31
Other Debtors
Current
962,356 GBP2023-12-31
567,029 GBP2022-12-31
Trade Creditors/Trade Payables
Current
900 GBP2022-12-31
Amounts owed to group undertakings
Current
2,697,407 GBP2023-12-31
614,098 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,864 GBP2023-12-31
3,864 GBP2022-12-31
Creditors
Current
2,707,271 GBP2023-12-31
618,862 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
161 shares2023-12-31
161 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
126 shares2023-12-31
126 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2023-12-31
160 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
126 shares2023-12-31
126 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ERE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09923177
    Suite 1 Manor Road, Leeds LS11 9AH
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ERE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09923177
    21, Queen Street, Leeds, England, LS1 2TW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • EMERGING REAL ESTATE LIMITED - 2020-10-06
    Suite 1, Manor Mills, Manor Road, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    32,836 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • WRIGHT LETTINGS LIMITED - 2020-10-06
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -170,623 GBP2021-12-31
    Person with significant control
    2020-11-04 ~ 2022-10-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.