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
    Rolfe, David Anthony
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Victor
    Financial Director born in January 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Morerio, Fabio
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    INFRAMEDICA UK HOLDINGS LIMITED - 2023-03-01
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Dogliani, Alessandro
    Executive born in May 1973
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Mazza, Stefano
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Mambelli, Enrica
    Executive born in July 1971
    Individual
    Officer
    2021-04-12 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Mussari, Alessandro
    Investment Professional born in August 1990
    Individual
    Officer
    2022-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    PANTHEON HOLDCO LIMITED - 2017-09-11
    Unit 4, Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2019-02-27 ~ 2020-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ERGEA GLOBAL SUPPLY UK LTD

Previous name
ALTHEA GLOBAL SUPPLY UK LTD - 2023-03-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-01-01 ~ 2020-12-31
Turnover/Revenue
4,848,081 GBP2021-01-01 ~ 2021-12-31
3,817,526 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-4,917,448 GBP2021-01-01 ~ 2021-12-31
-3,819,457 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
-69,367 GBP2021-01-01 ~ 2021-12-31
-1,931 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,471,227 GBP2021-01-01 ~ 2021-12-31
-1,299,173 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
71,663 GBP2021-01-01 ~ 2021-12-31
-177,928 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
72,026 GBP2021-01-01 ~ 2021-12-31
-177,928 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,325 GBP2021-01-01 ~ 2021-12-31
38,175 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
52,701 GBP2021-01-01 ~ 2021-12-31
-139,753 GBP2020-01-01 ~ 2020-12-31
Fixed Assets
237,026 GBP2021-12-31
332,029 GBP2020-12-31
Total Inventories
3,675,534 GBP2021-12-31
3,481,543 GBP2020-12-31
Debtors
Current
1,293,267 GBP2021-12-31
1,139,820 GBP2020-12-31
Cash at bank and in hand
363,922 GBP2021-12-31
163,278 GBP2020-12-31
Current Assets
5,332,723 GBP2021-12-31
4,784,641 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,595,902 GBP2021-12-31
-5,195,524 GBP2020-12-31
Net Current Assets/Liabilities
-263,179 GBP2021-12-31
-410,883 GBP2020-12-31
Net Assets/Liabilities
-26,153 GBP2021-12-31
-78,854 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2020-01-01
Retained earnings (accumulated losses)
-76,153 GBP2021-12-31
-128,854 GBP2020-12-31
10,899 GBP2020-01-01
Equity
-26,153 GBP2021-12-31
-78,854 GBP2020-12-31
60,899 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
52,701 GBP2021-01-01 ~ 2021-12-31
-139,753 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
118,800 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
17,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,199 GBP2021-12-31
6,199 GBP2020-12-31
Other
378,034 GBP2021-12-31
349,559 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
384,233 GBP2021-12-31
355,758 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
697 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,099 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
930 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
118,800 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,627 GBP2021-12-31
Other
157,272 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,899 GBP2021-12-31
Raw materials and consumables
3,675,534 GBP2021-12-31
3,481,543 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,079,704 GBP2021-12-31
986,166 GBP2020-12-31
Other Debtors
Current
2,949 GBP2021-12-31
2,320 GBP2020-12-31
Prepayments/Accrued Income
Current
210,614 GBP2021-12-31
151,334 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,071,314 GBP2021-12-31
914,559 GBP2020-12-31
Amounts owed to group undertakings
Current
4,055,951 GBP2021-12-31
3,903,638 GBP2020-12-31
Corporation Tax Payable
Current
19,298 GBP2021-12-31
Other Taxation & Social Security Payable
Current
10,393 GBP2021-12-31
6,166 GBP2020-12-31
Other Creditors
Current
23,503 GBP2021-12-31
1,459 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
415,443 GBP2021-12-31
369,702 GBP2020-12-31
Creditors
Current
5,595,902 GBP2021-12-31
5,195,524 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-12-31
50,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
  • ERGEA GLOBAL SUPPLY UK LTD
    Info
    ALTHEA GLOBAL SUPPLY UK LTD - 2023-03-01
    Registered number 11850666
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Private Limited Company incorporated on 2019-02-27 (6 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.