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
Hagan, Ryan Kevin
Born in November 1977Individual (10 offsprings)Officer2017-05-08 ~ nowOF - Director → CIF 0 - 2
Webber, Marc Edwin Lampard
Born in August 1977Individual (11 offsprings)Officer2017-05-08 ~ nowOF - Director → CIF 0Webber, Marc Edwin Lampard
Individual (11 offsprings)Officer2017-05-08 ~ nowOF - Secretary → CIF 0 - 3Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-09-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mrs Andrea Mary Webber
Born in November 1974Individual (2 offsprings)Person with significant control2017-10-31 ~ 2024-09-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Ryan Kevin Hagan
Born in November 1977Individual (10 offsprings)Person with significant control2017-05-08 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Marc Edwin Lampard Webber
Born in August 1977Individual (11 offsprings)Person with significant control2017-05-08 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Katie Jane Hagan
Born in May 1979Individual (2 offsprings)Person with significant control2017-10-31 ~ 2024-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ER PRODUCTIONS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,899,336 GBP2024-01-31
1,895,599 GBP2023-01-31
Debtors
987,239 GBP2024-01-31
654,883 GBP2023-01-31
Current Assets
987,239 GBP2024-01-31
654,883 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,238 GBP2024-01-31
-240,001 GBP2023-01-31
Net Current Assets/Liabilities
975,001 GBP2024-01-31
414,882 GBP2023-01-31
Total Assets Less Current Liabilities
2,874,337 GBP2024-01-31
2,310,481 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-02-01
Retained earnings (accumulated losses)
1,496,516 GBP2024-01-31
1,500,000 GBP2023-01-31
1,500,000 GBP2022-02-01
Equity
1,497,516 GBP2024-01-31
1,501,000 GBP2023-01-31
1,501,000 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,583,138 GBP2023-02-01 ~ 2024-01-31
1,669,231 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,583,138 GBP2023-02-01 ~ 2024-01-31
1,669,231 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,586,622 GBP2023-02-01 ~ 2024-01-31
-1,669,231 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,586,622 GBP2023-02-01 ~ 2024-01-31
-1,669,231 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Other Debtors
Current
843,395 GBP2024-01-31
507,555 GBP2023-01-31
Debtors
Current
987,239 GBP2024-01-31
654,883 GBP2023-01-31
Other Creditors
Current
12,238 GBP2024-01-31
240,001 GBP2023-01-31
Creditors
Current
12,238 GBP2024-01-31
240,001 GBP2023-01-31
Amounts owed to group undertakings
Non-current
1,376,821 GBP2024-01-31
792,555 GBP2023-01-31
Other Creditors
Non-current
16,926 GBP2023-01-31
Creditors
Non-current
1,376,821 GBP2024-01-31
809,481 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-01-31
500 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 10757639
ER PRODUCTIONS HOLDINGS LIMITED
InfoUnit G Panorama, Bridge Close, Dartford, Kent DA2 6QPPRIVATE LIMITED COMPANY incorporated on 2017-05-08 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 ER PRODUCTIONS HOLDINGS LIMITED
SRegistered number 10757639Unit 12, Schooner Park, Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6NWPrivate Company Limited By Shares in United KingdomCIF 1ER PRODUCTIONS HOLDINGS LIMITED
SRegistered number 10757639Unit G Panorama, Bridge Close, Dartford, Kent, United Kingdom, DA2 6QPLimited By Shares in Companies House, England And WalesCIF 2Private Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
4
- 1Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,221 GBP2023-01-31Person with significant control2021-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Unit 12 Schooner Court, Crossways Business Park, Dartford, United KingdomDissolved Corporate (3 parents)Person with significant control2018-01-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)6,620,441 GBP2024-01-31Person with significant control2017-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Person with significant control2021-12-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
MR LIVING LIMITED
- nowER LIVING LIMITED - 2024-11-11Unit G Panorama, Bridge Close, Dartford, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)3,503,843 GBP2024-01-31Person with significant control2017-05-10 ~ 2024-09-19CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.