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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
    Webber, Marc Edwin Lampard
    Media Producer born in August 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
    Webber, Marc Edwin Lampard
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hagan, Ryan Kevin
    Company Director born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Katie Jane Hagan
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Marc Edwin Lampard Webber
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2024-09-19
    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 Andrea Mary Webber
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ryan Kevin Hagan
    Born in November 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2024-09-19
    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

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
  • ER PRODUCTIONS HOLDINGS LIMITED
    Info
    Registered number 10757639
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent DA2 6QP
    Private Limited Company incorporated on 2017-05-08 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ER PRODUCTIONS HOLDINGS LIMITED
    S
    Registered number 10757639
    icon of addressUnit 12, Schooner Park, Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6NW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ER PRODUCTIONS HOLDINGS LIMITED
    S
    Registered number 10757639
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom, DA2 6QP
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,221 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 12 Schooner Court, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,620,441 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    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
  • 4
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • ER LIVING LIMITED - 2024-11-11
    icon of addressUnit G Panorama, Bridge Close, Dartford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,503,843 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-05-10 ~ 2024-09-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.