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

ERIANN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
646,809 GBP2021-11-30
Other miscellaneous reserve
720,792 GBP2021-11-30
Property, Plant & Equipment
6,050,995 GBP2023-11-30
6,004,581 GBP2022-11-30
Fixed Assets - Investments
3,457,311 GBP2023-11-30
3,457,311 GBP2022-11-30
Fixed Assets
9,508,306 GBP2023-11-30
9,461,892 GBP2022-11-30
Debtors
802 GBP2023-11-30
802 GBP2022-11-30
Cash at bank and in hand
88,174 GBP2023-11-30
102,741 GBP2022-11-30
Current Assets
88,976 GBP2023-11-30
103,543 GBP2022-11-30
Net Assets/Liabilities
6,888,540 GBP2023-11-30
4,131,322 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
1,000 GBP2021-11-30
Retained earnings (accumulated losses)
6,887,540 GBP2023-11-30
4,130,322 GBP2022-11-30
2,051,897 GBP2021-11-30
Profit/Loss
2,982,670 GBP2022-12-01 ~ 2023-11-30
2,334,377 GBP2021-12-01 ~ 2022-11-30
Equity
6,888,540 GBP2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Wages/Salaries
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
0 GBP2022-12-01 ~ 2023-11-30
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,194,364 GBP2023-11-30
6,040,424 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
143,369 GBP2023-11-30
35,843 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
107,526 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,050,995 GBP2023-11-30
6,004,581 GBP2022-11-30
Investments in Subsidiaries
3,457,311 GBP2023-11-30
3,457,311 GBP2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
0 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
802 GBP2023-11-30
802 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
0 GBP2022-11-30
Other Remaining Borrowings
Current
1,385,000 GBP2023-11-30
1,385,000 GBP2022-11-30
Corporation Tax Payable
Current
89,310 GBP2023-11-30
27,382 GBP2022-11-30
Other Creditors
Current
29,800 GBP2023-11-30
85,300 GBP2022-11-30
Creditors
Current
2,562,412 GBP2023-11-30
5,434,113 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
1,385,000 GBP2023-11-30
1,385,000 GBP2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
235,640 GBP2022-12-01 ~ 2023-11-30
27,382 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • ERIANN HOLDINGS LTD
    Info
    Registered number 12976528
    The Garage, Torver, Coniston, Cumbria LA21 8BJ
    Private Limited Company incorporated on 2020-10-27 (4 years 8 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
    The 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
    The Garage, Torver, Nr Coniston, Cumbria
    Active Corporate (5 parents)
    Equity (Company account)
    14,643,945 GBP2023-11-30
    Person with significant control
    2020-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Garage, Torver, Coniston, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    41,115 GBP2023-11-30
    Person with significant control
    2020-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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.