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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 4
  • 1
    Hadwin, Eric
    Born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Eric Hadwin
    Born in January 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    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
    Hadwin, Anne Doris
    Born in November 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
    Mrs Anne Doris Hadwin
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hadwin, Toby Matthew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hadwin, Jason Dean
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Eric Hadwin
    Born in January 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2020-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jason Dean Hadwin
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ 2023-05-10
    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
parent relation
Company in focus

ERIANN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
687,191 GBP2022-11-30
Other miscellaneous reserve
646,809 GBP2022-11-30
Property, Plant & Equipment
6,844,114 GBP2024-11-30
6,050,995 GBP2023-11-30
Fixed Assets - Investments
3,457,311 GBP2024-11-30
3,457,311 GBP2023-11-30
Fixed Assets
10,301,425 GBP2024-11-30
9,508,306 GBP2023-11-30
Debtors
52,052 GBP2024-11-30
802 GBP2023-11-30
Cash at bank and in hand
91,234 GBP2024-11-30
88,174 GBP2023-11-30
Current Assets
143,286 GBP2024-11-30
88,976 GBP2023-11-30
Net Current Assets/Liabilities
-3,006,502 GBP2024-11-30
-2,473,436 GBP2023-11-30
Total Assets Less Current Liabilities
7,294,923 GBP2024-11-30
7,034,870 GBP2023-11-30
Net Assets/Liabilities
7,118,937 GBP2024-11-30
6,888,540 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
7,117,937 GBP2024-11-30
6,887,540 GBP2023-11-30
4,130,322 GBP2022-11-30
Equity
7,118,937 GBP2024-11-30
6,888,540 GBP2023-11-30
Profit/Loss
421,599 GBP2023-12-01 ~ 2024-11-30
2,982,670 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,194,364 GBP2023-11-30
Land and buildings, Owned/Freehold
7,095,009 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
107,526 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
250,895 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,844,114 GBP2024-11-30
Owned/Freehold, Land and buildings
6,050,995 GBP2023-11-30
Investments in Subsidiaries
3,457,311 GBP2024-11-30
3,457,311 GBP2023-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
52,052 GBP2024-11-30
802 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Remaining Borrowings
Current
2,050,000 GBP2024-11-30
1,385,000 GBP2023-11-30
Corporation Tax Payable
Current
78,978 GBP2024-11-30
89,310 GBP2023-11-30
Other Creditors
Current
29,800 GBP2024-11-30
29,800 GBP2023-11-30
Creditors
Current
3,149,788 GBP2024-11-30
2,562,412 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
2,050,000 GBP2024-11-30
1,385,000 GBP2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,578 GBP2023-12-01 ~ 2024-11-30
235,640 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ERIANN HOLDINGS LTD
    Info
    Registered number 12976528
    icon of addressThe Garage, Torver, Coniston, Cumbria LA21 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ERIANN HOLDINGS LTD
    S
    Registered number 12976528
    icon of addressThe Garage, Torver, Coniston, Cumbria, United Kingdom, LA21 8BJ
    Ltd in England And Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Garage, Torver, Nr Coniston, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    14,719,458 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressThe Garage, Torver, Coniston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    41,115 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.